E T L DEVELOPMENTS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 3DZ
Company number 05303384
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address HUNDHILL HOUSE, HUNDHILL LANE, EAST HARDWICK, PONTEFRACT, WEST YORKSHIRE, WF8 3DZ
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E T L DEVELOPMENTS LIMITED are www.etldevelopments.co.uk, and www.e-t-l-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. E T L Developments Limited is a Private Limited Company. The company registration number is 05303384. E T L Developments Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of E T L Developments Limited is Hundhill House Hundhill Lane East Hardwick Pontefract West Yorkshire Wf8 3dz. . CARTER, Tina Michelle is a Secretary of the company. CARTER, Lindy is a Director of the company. CARTER, Tina Michelle is a Director of the company. HIRST, John Edward is a Director of the company. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
CARTER, Tina Michelle
Appointed Date: 02 December 2004
Director
CARTER, Lindy
Appointed Date: 02 December 2004
52 years old
Director
CARTER, Tina Michelle
Appointed Date: 02 December 2004
57 years old
Director
HIRST, John Edward
Appointed Date: 02 December 2004
60 years old

Persons With Significant Control

Mr John Edward Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tina Michelle Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lindy Carter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E T L DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Total exemption small company accounts made up to 31 December 2014
28 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 3
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 23 more events
12 Jul 2006
Total exemption small company accounts made up to 31 December 2005
08 Feb 2006
Return made up to 02/12/05; full list of members
21 Jan 2005
Particulars of mortgage/charge
21 Jan 2005
Particulars of mortgage/charge
02 Dec 2004
Incorporation

E T L DEVELOPMENTS LIMITED Charges

1 May 2015
Charge code 0530 3384 0004
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
7 March 2014
Charge code 0530 3384 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
20 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The grove park aberford road stanley wakefield. Assigns the…

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