EARTHCO CORPORATE VENTURES LIMITED
BRIGHTON PURE FANCY LIMITED

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

Company number 04077837
Status Active
Incorporation Date 25 September 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 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; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of EARTHCO CORPORATE VENTURES LIMITED are www.earthcocorporateventures.co.uk, and www.earthco-corporate-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Earthco Corporate Ventures Limited is a Private Limited Company. The company registration number is 04077837. Earthco Corporate Ventures Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Earthco Corporate Ventures 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 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: 22 February 2001
Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2013
Appointed Date: 01 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 25 September 2000
Director
BULL, Gary
Resigned: 01 July 2002
Appointed Date: 22 February 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: 22 February 2001
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EARTHCO CORPORATE VENTURES 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
04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
16 Jun 2016
Amended total exemption small company accounts made up to 31 March 2014
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 60 more events
03 Mar 2001
Particulars of mortgage/charge
03 Mar 2001
Particulars of mortgage/charge
03 Mar 2001
Particulars of mortgage/charge
22 Feb 2001
Company name changed pure fancy LIMITED\certificate issued on 22/02/01
25 Sep 2000
Incorporation

EARTHCO CORPORATE VENTURES LIMITED Charges

14 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 17 September 2003
Persons entitled: Elnat Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 17 September 2003
Persons entitled: Andrew Jeremy Colin
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 17 September 2003
Persons entitled: Waide Packaging Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 17 September 2003
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: Satisfied on 17 September 2003
Persons entitled: Animalcharm Limited
Description: Fixed and floating charges over the undertaking and all…

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