EARLEY BIRD CHARTERING LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 9JW

Company number 02094367
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address THE MOSS MOSS LANE, MANLEY, FRODSHAM, CHESHIRE, WA6 9JW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 10,202 . The most likely internet sites of EARLEY BIRD CHARTERING LIMITED are www.earleybirdchartering.co.uk, and www.earley-bird-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Earley Bird Chartering Limited is a Private Limited Company. The company registration number is 02094367. Earley Bird Chartering Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Earley Bird Chartering Limited is The Moss Moss Lane Manley Frodsham Cheshire Wa6 9jw. . HEWITT, Vanessa Paris Maxwell is a Secretary of the company. EARLEY, John Brian is a Director of the company. Secretary EARLEY, John Brian has been resigned. Secretary GUTHRIE, Alexander Stewart has been resigned. Director MULLARKEY, Brian has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HEWITT, Vanessa Paris Maxwell
Appointed Date: 22 January 2001
Director
EARLEY, John Brian

90 years old

Resigned Directors

Secretary
EARLEY, John Brian
Resigned: 03 March 1997
Secretary
GUTHRIE, Alexander Stewart
Resigned: 01 July 1999
Appointed Date: 01 April 1996
Director
MULLARKEY, Brian
Resigned: 03 March 1997
78 years old

Persons With Significant Control

Mr John Brian Earley
Notified on: 16 September 2016
90 years old
Nature of control: Ownership of shares – 75% or more

EARLEY BIRD CHARTERING LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 10,202
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
17 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 10,202
...
... and 72 more events
04 Mar 1987
Gazettable document
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
23 Feb 1987
Company name changed routother LIMITED\certificate issued on 23/02/87
29 Jan 1987
Certificate of Incorporation

EARLEY BIRD CHARTERING LIMITED Charges

5 February 1998
Debenture
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 September 1987
Marine mortgage
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: Sixty four shares charged by way of a legal mortgage in the…
7 April 1987
Marine mortgage
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: A new westerly storm vessel sail no. SM11 hull no YF11.

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