EARLGLADE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03307396
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Director's details changed for Mr Jason Robert Mawdsley on 20 October 2016. The most likely internet sites of EARLGLADE LIMITED are www.earlglade.co.uk, and www.earlglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Earlglade Limited is a Private Limited Company. The company registration number is 03307396. Earlglade Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Earlglade Limited is Hazlemere 70 Chorley New Road Bolton Lancashire Bl1 4by. . KNOWLES, Beryl is a Secretary of the company. MAWDSLEY, Jason Robert is a Director of the company. Secretary ELLIS, Jane has been resigned. Secretary KNOWLES, Beryl has been resigned. Secretary MAWDSLEY, Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAWDSLEY, Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KNOWLES, Beryl
Appointed Date: 14 September 2007
Director
MAWDSLEY, Jason Robert
Appointed Date: 11 April 1997
56 years old

Resigned Directors

Secretary
ELLIS, Jane
Resigned: 17 February 1999
Appointed Date: 11 April 1997
Secretary
KNOWLES, Beryl
Resigned: 01 October 2002
Appointed Date: 17 February 1999
Secretary
MAWDSLEY, Louise
Resigned: 13 September 2007
Appointed Date: 01 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 24 January 1997
Director
MAWDSLEY, Louise
Resigned: 13 September 2007
Appointed Date: 16 July 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Jason Robert Mawdsley
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

EARLGLADE LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
24 Jan 2017
Director's details changed for Mr Jason Robert Mawdsley on 20 October 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
23 May 1997
New secretary appointed
23 May 1997
Director resigned
23 May 1997
Secretary resigned
18 Apr 1997
Registered office changed on 18/04/97 from: 788-790 finchley road london EC2A 4QS
24 Jan 1997
Incorporation

EARLGLADE LIMITED Charges

21 May 2009
Guarantee & debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 & 2 albert close industrial estate…
27 February 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 27 September 2007
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 21 September 2007
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Units 1 and 2 albert close trading estate whitefield…
22 April 1999
Legal mortgage
Delivered: 28 April 1999
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Units 1 & 2 albert close trading estate whitefield…
24 February 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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