ETHICAL GROUP LTD
WORTHING VEHICLE MANAGEMENT GROUP LTD GUARDIAN PARKING MANAGEMENT LIMITED ALLIED PARKING MANAGEMENT LIMITED

Hellopages » West Sussex » Worthing » BN13 3EU

Company number 05039198
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 95 ARUNDEL ROAD, WORTHING, WEST SUSSEX, BN13 3EU
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 250 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ETHICAL GROUP LTD are www.ethicalgroup.co.uk, and www.ethical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 3.7 miles; to Amberley Rail Station is 6.7 miles; to Pulborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Group Ltd is a Private Limited Company. The company registration number is 05039198. Ethical Group Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Ethical Group Ltd is 95 Arundel Road Worthing West Sussex Bn13 3eu. . CAPON, Val St John is a Director of the company. LYNCH, Mark Edwin is a Director of the company. Secretary CAPON, Val St John has been resigned. Secretary MILLER, Shaun has been resigned. Secretary TAYLOR, Graeme Simon Roy has been resigned. Secretary WALROND, Ralph Eric, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CAPON, Val St John has been resigned. Director MILLER, Shaun has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
CAPON, Val St John
Appointed Date: 25 November 2009
71 years old
Director
LYNCH, Mark Edwin
Appointed Date: 15 September 2005
61 years old

Resigned Directors

Secretary
CAPON, Val St John
Resigned: 26 November 2009
Appointed Date: 07 February 2008
Secretary
MILLER, Shaun
Resigned: 08 June 2007
Appointed Date: 15 September 2005
Secretary
TAYLOR, Graeme Simon Roy
Resigned: 07 February 2008
Appointed Date: 08 June 2007
Secretary
WALROND, Ralph Eric, Dr
Resigned: 15 September 2005
Appointed Date: 03 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2004
Appointed Date: 10 February 2004
Director
CAPON, Val St John
Resigned: 15 September 2005
Appointed Date: 03 March 2004
71 years old
Director
MILLER, Shaun
Resigned: 01 June 2007
Appointed Date: 15 September 2005
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2004
Appointed Date: 10 February 2004

ETHICAL GROUP LTD Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 250
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 250
05 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 42 more events
11 Mar 2004
New director appointed
11 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/10/04
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
10 Feb 2004
Incorporation

ETHICAL GROUP LTD Charges

30 June 2008
Legal mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 95 arundel road, worthing, west sussex.
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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