EWAN LIMITED
LONDON ROAD STROUD

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 03261789
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD STROUD, GLOUCESTERSHIRE, GL5 2BY
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registration of charge 032617890004, created on 1 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of EWAN LIMITED are www.ewan.co.uk, and www.ewan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ewan Limited is a Private Limited Company. The company registration number is 03261789. Ewan Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Ewan Limited is Tenens House Kingfisher Business Park London Road Stroud Gloucestershire Gl5 2by. . BEECHAM, Julian Mark is a Director of the company. MORRIS, Benjamin John is a Director of the company. MORRIS, Daniel Peter is a Director of the company. MORRIS, Peter Ewan is a Director of the company. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Secretary MORRIS, Peter Ewan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Director
BEECHAM, Julian Mark
Appointed Date: 14 October 1996
74 years old

Director
MORRIS, Benjamin John
Appointed Date: 11 September 2014
53 years old

Director
MORRIS, Daniel Peter
Appointed Date: 11 September 2014
48 years old

Director
MORRIS, Peter Ewan
Appointed Date: 01 March 1999
81 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 01 March 1999

Secretary
MORRIS, Peter Ewan
Resigned: 01 March 1999
Appointed Date: 14 October 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1996
Appointed Date: 10 October 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Peter Ewan Morris
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EWAN LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Sep 2016
Registration of charge 032617890004, created on 1 September 2016
13 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000

...
... and 68 more events
02 Nov 1996
New secretary appointed
01 Nov 1996
Secretary resigned
01 Nov 1996
Director resigned
01 Nov 1996
Registered office changed on 01/11/96 from: 1 mitchell lane bristol BS1 6BU
10 Oct 1996
Incorporation

EWAN LIMITED Charges

1 September 2016
Charge code 0326 1789 0004
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0326 1789 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2008
Aircraft mortgage
Delivered: 26 April 2008
Status: Satisfied on 1 August 2014
Persons entitled: Barclays Bank PLC
Description: The aircraft (and all the comapny's right title and…
17 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…