EARDLEY (UK) LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BG

Company number 03984764
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address UNIT 2, FIRST AVENUE, CREWE, CHESHIRE, CW1 6BG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Director's details changed for Keith Eardley on 1 January 2016. The most likely internet sites of EARDLEY (UK) LTD are www.eardleyuk.co.uk, and www.eardley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Eardley Uk Ltd is a Private Limited Company. The company registration number is 03984764. Eardley Uk Ltd has been working since 03 May 2000. The present status of the company is Active. The registered address of Eardley Uk Ltd is Unit 2 First Avenue Crewe Cheshire Cw1 6bg. The company`s financial liabilities are £13.01k. It is £-44.4k against last year. The cash in hand is £0.52k. It is £0.5k against last year. And the total assets are £90.67k, which is £42.36k against last year. EARDLEY, Mary is a Secretary of the company. EARDLEY, Keith is a Director of the company. EARDLEY, Mary is a Director of the company. Secretary EARDLEY, Tracy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EARDLEY, Tracy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


eardley (uk) Key Finiance

LIABILITIES £13.01k
-78%
CASH £0.52k
+2173%
TOTAL ASSETS £90.67k
+87%
All Financial Figures

Current Directors

Secretary
EARDLEY, Mary
Appointed Date: 17 October 2004
Director
EARDLEY, Keith
Appointed Date: 03 May 2000
78 years old
Director
EARDLEY, Mary
Appointed Date: 03 May 2000
76 years old

Resigned Directors

Secretary
EARDLEY, Tracy
Resigned: 17 October 2004
Appointed Date: 03 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
EARDLEY, Tracy
Resigned: 17 October 2004
Appointed Date: 03 May 2000
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000

EARDLEY (UK) LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
16 May 2016
Director's details changed for Keith Eardley on 1 January 2016
16 May 2016
Secretary's details changed for Mary Eardley on 1 January 2016
16 May 2016
Director's details changed for Mary Eardley on 1 January 2016
...
... and 45 more events
12 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 2000
Resolutions
  • ELRES ‐ Elective resolution
09 May 2000
Secretary resigned
09 May 2000
Director resigned
03 May 2000
Incorporation

EARDLEY (UK) LTD Charges

26 January 2001
Legal mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 first avenue crewe cheshire t/no…
11 August 2000
Mortgage debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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