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EWM GROUP LIMITED

Learn more about EWM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITE A KINGMOOR PARK SOUTH, INDUSTRIAL ESTATE QUEENS DRIVE, CARLISLE, CA6 4SB

EWM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 04144788
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.01.19
last member list: 2013.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 28.02
next due date: 2013.11.30
overdue: NO
last made update: 2012.02.25
account category: FULL
documents available: 1

Returns:

next due date: 2014.03.16
overdue: NO
last made update: 2013.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.07.29

List of company documents:

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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.27
Form type: LATEST SOC
Document description: 27/02/13 STATEMENT OF CAPITAL;GBP 664168
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.29
£2.19
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.19
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ALTER ARTICLES 19/02/2012
Form type: RES01
Date: 2012.03.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON
Form type: TM01
Date: 2012.02.21
£2.19
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DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE
Form type: AP01
Date: 2012.01.20
£2.19
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.24
£2.19
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ADOPT ARTICLES 21/07/2011
Form type: RES01
Date: 2011.08.09
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.29
£2.19
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.19
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.19
£2.19
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.16
£2.19
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.19
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.26
£2.19
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.19
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.03
£2.19
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.19
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COMPANY BUSINESS 31/10/06
Form type: RES13
Date: 2006.11.15
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.15
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.15
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.19
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.19
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.19
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.09.05
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.08
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.08
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.08
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.08
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.08
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.08
£2.19
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.18
£2.19
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.19
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.09.03
£2.19
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.01

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Company directors and board members:

JUNE CARRUTHERS (current)
Secretary, COMPANY SECRETARY, 2001.08.16
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
PHILIP EDWARD DAY (current)
Director, COMPANY DIRECTOR, 2001.07.25
HAYTON HALL EDMUND CASTLE ESTATE, CORBY HILL , CARLISLE
CA4 8QD, CUMBRIA
KRISTIAN BRIAN LEE (current)
Director, FINANCE DIRECTOR, 2012.01.04
THE EDINBURGH WOOLLEN MILL LTD WAVERLEY MILLS , LANGHOLM
DG13 0EB, DUMFRIESSHIRE
SCOTLAND
EVERSECRETARY LIMITED (resigned)
Nominee Secretary, 2001.01.19 - 2001.07.27
SUN ALLIANCE HOUSE 35 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1AN
NIGEL ADAM MOSS (resigned)
Secretary, COMPANY SECRETARY, 2001.06.27 - 2001.08.16
29 OSSULTON WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DT
PAUL IAN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.27 - 2002.11.14
11 HOWITT ROAD BELSIZE PARK , LONDON
NW3 4LT
AIDAN DOCHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.27 - 2002.11.14
137 TAYBRIDGE ROAD , LONDON
SW11 5PY
EVERDIRECTOR LIMITED (resigned)
Nominee Director, 2001.01.19 - 2001.06.27
SUN ALLIANCE HOUSE 35 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1AN
DAVID OLIVER HOUSTON (resigned)
Director, COMPANY DIRECTOR, 2001.08.16 - 2012.02.20
72 ROYAL GARDENS, SOVEREIGNS GATE BOTHWELL , GLASGOW
G71 8SY
ADAM MIDDLEDITCH (resigned)
Director, INVESTMENT EXECUTIVE, 2001.07.23 - 2002.05.01
6 LENHAM ROAD , LONDON
SU12 8QN

Companies near to EWM GROUP ltd.

Information about the Private Limited Company EWM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data