EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
BRIGHTON ANIMALCHARM LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 03984072
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of EARTHCO CORPORATE VENTURES HOLDINGS LIMITED are www.earthcocorporateventuresholdings.co.uk, and www.earthco-corporate-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Earthco Corporate Ventures Holdings Limited is a Private Limited Company. The company registration number is 03984072. Earthco Corporate Ventures Holdings Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Earthco Corporate Ventures Holdings Limited is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary COLIN, Andrew Jeremy has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BULL, Gary has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


earthco corporate ventures holdings Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
COLIN, Andrew Jeremy
Appointed Date: 01 July 2002
66 years old
Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
COLIN, Andrew Jeremy
Resigned: 01 July 2002
Appointed Date: 02 March 2001
Secretary
MUGGRIDGE, Caroline
Resigned: 31 October 2013
Appointed Date: 01 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 May 2000
Director
BULL, Gary
Resigned: 01 July 2002
Appointed Date: 02 March 2001
63 years old
Director
SYKES, John Buchanan
Resigned: 02 November 2015
Appointed Date: 03 March 2008
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 May 2000

EARTHCO CORPORATE VENTURES HOLDINGS LIMITED Events

31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
09 Jun 2016
Amended total exemption small company accounts made up to 31 March 2014
26 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 750,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 64 more events
03 Mar 2001
Particulars of mortgage/charge
03 Mar 2001
Particulars of mortgage/charge
03 Mar 2001
Particulars of mortgage/charge
03 Mar 2001
Particulars of mortgage/charge
02 May 2000
Incorporation

EARTHCO CORPORATE VENTURES HOLDINGS LIMITED Charges

14 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Waide Packaging Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Andrew Jeremy Colin
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Elnat Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Earthco Property Ventures (Kirkstall) Limited Formerly K/a Fubbles Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Earthco Corporate Ventures Limited Formerly K/a Pure Fancy Limited
Description: Fixed and floating charges over the undertaking and all…

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