EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
BRIGHTON FUBBLES LIMITED

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

Company number 04032484
Status Active
Incorporation Date 12 July 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-seven 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 12 July 2016 with updates. The most likely internet sites of EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED are www.earthcopropertyventureskirkstall.co.uk, and www.earthco-property-ventures-kirkstall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Earthco Property Ventures Kirkstall Limited is a Private Limited Company. The company registration number is 04032484. Earthco Property Ventures Kirkstall Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Earthco Property Ventures Kirkstall Limited is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, 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 property ventures (kirkstall) Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
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: 09 March 2001
Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2013
Appointed Date: 01 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 12 July 2000
Director
BULL, Gary
Resigned: 01 July 2002
Appointed Date: 09 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: 09 March 2001
Appointed Date: 12 July 2000

Persons With Significant Control

Earthco Corporate Ventures Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARTHCO PROPERTY VENTURES (KIRKSTALL) 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
23 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 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 67 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 fubbles LIMITED\certificate issued on 22/02/01
12 Jul 2000
Incorporation

EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED Charges

26 September 2006
Third party legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as kirkstall leeds t/n WYK410119,…
16 June 2004
Second legal mortgage
Delivered: 18 June 2004
Status: Satisfied on 12 August 2005
Persons entitled: Espalier Private Equity Limited
Description: F/H land and buildings at 6 kirkstall hill, leeds, west…
24 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 12 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 6 kirkstall hill leeds LS5 6AB known as the…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 7 November 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 7 November 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 7 November 2003
Persons entitled: Earthco Corporate Ventures Limited Formerly K/a Pure Fancy Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 7 November 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 7 November 2003
Persons entitled: Animalcharm Limited
Description: Fixed and floating charges over the undertaking and all…

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