Company number 08681368
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Stuart Dawson Montgomery on 15 June 2016. The most likely internet sites of THE ETHICAL FRANCHISE GUILD LTD are www.theethicalfranchiseguild.co.uk, and www.the-ethical-franchise-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Ethical Franchise Guild Ltd is a Private Limited Company.
The company registration number is 08681368. The Ethical Franchise Guild Ltd has been working since 09 September 2013.
The present status of the company is Active. The registered address of The Ethical Franchise Guild Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. The company`s financial liabilities are £61.41k. It is £-231.66k against last year. The cash in hand is £0.27k. It is £-222.7k against last year. And the total assets are £44.88k, which is £-244.47k against last year. ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MONTGOMERY, Stuart Dawson is a Director of the company. The company operates in "Other business support service activities n.e.c.".
the ethical franchise guild Key Finiance
LIABILITIES
£61.41k
-80%
CASH
£0.27k
-100%
TOTAL ASSETS
£44.88k
-85%
All Financial Figures
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 09 September 2013
THE ETHICAL FRANCHISE GUILD LTD Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Jun 2016
Director's details changed for Stuart Dawson Montgomery on 15 June 2016
23 Nov 2015
Registration of charge 086813680004, created on 20 November 2015
30 Oct 2015
Registration of charge 086813680003, created on 28 October 2015
...
... and 15 more events
18 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
-
ANNOTATION
Clarification a second filed AR01 was registered on 30/09/2015
03 Feb 2014
Statement of capital following an allotment of shares on 27 January 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/10/2015
03 Feb 2014
Change of share class name or designation
03 Feb 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Sep 2013
Incorporation
20 November 2015
Charge code 0868 1368 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H land at ground floor retail unit at 1 west walk, yate…
28 October 2015
Charge code 0868 1368 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a part ground floor vintry house wine street…
23 October 2015
Charge code 0868 1368 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H unit 1 clifton down shopping centre whiteladies road…
7 October 2015
Charge code 0868 1368 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…