EARNDRIVE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9NG
Company number 04918267
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 46 HEDDON COURT AVENUE, BARNET, HERTFORDSHIRE, EN4 9NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARNDRIVE LIMITED are www.earndrive.co.uk, and www.earndrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Earndrive Limited is a Private Limited Company. The company registration number is 04918267. Earndrive Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Earndrive Limited is 46 Heddon Court Avenue Barnet Hertfordshire En4 9ng. . SHAH, Ansuya is a Secretary of the company. SHAH, Navinchandra Keshavlal is a Director of the company. Secretary PINKEY, Lawrence Stanier has been resigned. Secretary SHAH, Ninna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHAH, Mukesh Zaverchand has been resigned. Director SHAH, Shilpa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Ansuya
Appointed Date: 15 July 2011
Director
SHAH, Navinchandra Keshavlal
Appointed Date: 17 February 2011
76 years old

Resigned Directors

Secretary
PINKEY, Lawrence Stanier
Resigned: 29 June 2011
Appointed Date: 31 March 2008
Secretary
SHAH, Ninna
Resigned: 31 March 2008
Appointed Date: 07 October 2003
Nominee Secretary
THOMAS, Howard
Resigned: 07 October 2003
Appointed Date: 01 October 2003
Director
SHAH, Mukesh Zaverchand
Resigned: 01 March 2011
Appointed Date: 07 October 2003
65 years old
Director
SHAH, Shilpa
Resigned: 04 October 2004
Appointed Date: 20 August 2004
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 October 2003
Appointed Date: 01 October 2003
63 years old

EARNDRIVE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 51
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
01 Oct 2003
Incorporation

EARNDRIVE LIMITED Charges

21 November 2008
Deed of charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The f/h property k/a travelodge hotel and car park anchor…
21 November 2008
Share charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Canada Life Limited
Description: All shares meaning all the shares in earndrive 3 limited…
21 November 2008
Share charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed charge all shares and related rights see image for…
21 November 2008
Share charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Canada Life Limited (The Trustee)
Description: All shares held by it and/or any nominee on its behalf and…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a city travelodge hotel and parking at…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Charge over contract
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit of the interest of the company in the…

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