E T L DEVELOPMENTS LIMITED
E T L DEVELOPMENTS LIMITED is an active private limited company, incorporated on 2 December 2004. The nature of the business includes Farm animal boarding and care and one other classification. The company's registered office is on Hundhill Lane, Pontefract. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. E T L DEVELOPMENTS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 05303384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUNDHILL HOUSE, HUNDHILL LANE |
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Address Line 2 | EAST HARDWICK |
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Post Town | PONTEFRACT |
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County | WEST YORKSHIRE |
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Postcode | WF8 3DZ |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01621 - Farm animal boarding and care
10519 - Manufacture of other milk products
Company Name History
From incorporation onwards:
E T L DEVELOPMENTS LIMITED
Directors
(The company's officers)
MS TINA MICHELLE CARTER
(~56 year old British national)
HUNDHILL HOUSE, HUNDHILL LANE, EAST HARDWICK, PONTEFRACT, WEST YORKSHIRE, WF8 3DZ
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 02/12/2004
MR JOHN EDWARD HIRST
(~58 year old British national)
HUNDHILL HOUSE, EAST HARDWICK, PONTEFRACT, WEST YORKSHIRE, WF8 3DZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2004
MR LUKE WILLIAM HIRST
(~29 year old British national)
HUNDHILL HOUSE, HUNDHILL LANE, EAST HARDWICK, PONTEFRACT, WEST YORKSHIRE, WF8 3DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2018
MR SCOTT ANTHONY HIRST
(~31 year old British national)
HUNDHILL HOUSE, HUNDHILL LANE, EAST HARDWICK, PONTEFRACT, WEST YORKSHIRE, WF8 3DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2018
MS TINA MICHELLE CARTER
(~56 year old British national)
HUNDHILL HOUSE, HUNDHILL LANE, EAST HARDWICK, PONTEFRACT, WEST YORKSHIRE, WF8 3DZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 02/12/2004
Shareholders
(Persons of Significant Control)
Mr John Edward Hirst
(~58 year old British national)
Hundhill House, Hundhill Lane, East Hardwick, Pontefract, West Yorkshire, WF8 3DZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Tina Michelle Carter
(~56 year old British national)
Hundhill House, Hundhill Lane, East Hardwick, Pontefract, West Yorkshire, WF8 3DZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E T L DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF8 3DZ.
Map of E T L DEVELOPMENTS LIMITED at local scale
Map of E T L DEVELOPMENTS LIMITED at district scale