ETRUSCAN (UK) LIMITED
SALISBURY MANORFORD LIMITED HYDE AND SONS PURVEYORS LIMITED CALVAR LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 0AH

Company number 03309636
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 6 WILTON BUSINESS CENTRE KINGSWAY, WILTON, SALISBURY, SP2 0AH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ETRUSCAN (UK) LIMITED are www.etruscanuk.co.uk, and www.etruscan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Etruscan Uk Limited is a Private Limited Company. The company registration number is 03309636. Etruscan Uk Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Etruscan Uk Limited is 6 Wilton Business Centre Kingsway Wilton Salisbury Sp2 0ah. The company`s financial liabilities are £113.12k. It is £-13.77k against last year. The cash in hand is £8.66k. It is £4.74k against last year. And the total assets are £8.86k, which is £4.95k against last year. HYDE, David Ancliffe is a Director of the company. HYDE, Steven Edward is a Director of the company. Secretary HOSKINSON, John Anthony has been resigned. Secretary HYDE, Rosemary Ellen has been resigned. Secretary MEDDINGS, Michelle Andrea has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director HOSKINSON, John Anthony has been resigned. Director HYDE, Evan John has been resigned. Director HYDE, Rosemary Ellen has been resigned. Director MANN, Mark has been resigned. Director MEDDINGS, Arthur has been resigned. Director MEDDINGS, Michelle Andrea has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


etruscan (uk) Key Finiance

LIABILITIES £113.12k
-11%
CASH £8.66k
+121%
TOTAL ASSETS £8.86k
+126%
All Financial Figures

Current Directors

Director
HYDE, David Ancliffe
Appointed Date: 01 November 1999
83 years old
Director
HYDE, Steven Edward
Appointed Date: 05 May 1998
61 years old

Resigned Directors

Secretary
HOSKINSON, John Anthony
Resigned: 24 November 2011
Appointed Date: 21 October 2003
Secretary
HYDE, Rosemary Ellen
Resigned: 25 July 2003
Appointed Date: 05 May 1998
Secretary
MEDDINGS, Michelle Andrea
Resigned: 05 May 1998
Appointed Date: 06 February 1997
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 February 1997
Appointed Date: 29 January 1997
Director
HOSKINSON, John Anthony
Resigned: 24 November 2011
Appointed Date: 21 October 2003
84 years old
Director
HYDE, Evan John
Resigned: 28 August 1999
Appointed Date: 05 May 1998
58 years old
Director
HYDE, Rosemary Ellen
Resigned: 25 July 2003
Appointed Date: 05 May 1998
82 years old
Director
MANN, Mark
Resigned: 23 July 2002
Appointed Date: 04 July 1999
57 years old
Director
MEDDINGS, Arthur
Resigned: 05 May 1998
Appointed Date: 06 February 1997
82 years old
Director
MEDDINGS, Michelle Andrea
Resigned: 05 May 1998
Appointed Date: 06 February 1997
56 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 February 1997
Appointed Date: 29 January 1997
74 years old

Persons With Significant Control

Mr Steven Edward Hyde
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ancliffe Hyde
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETRUSCAN (UK) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Dec 2015
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 6 Wilton Business Centre Kingsway Wilton Salisbury SP2 0AH on 3 December 2015
...
... and 74 more events
20 Feb 1997
Secretary resigned
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL
20 Feb 1997
New secretary appointed;new director appointed
29 Jan 1997
Incorporation

ETRUSCAN (UK) LIMITED Charges

21 December 2012
Legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a unit 5 wilton business centre, kingsway…
20 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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