EARLYSTATE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NH

Company number 04334872
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address ZACHROME WORKS SHEFFIELD ROAD, WHITTINGTON MOOR, CHESTERFIELD, N DERBYSHIRE, S41 8NH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of EARLYSTATE LIMITED are www.earlystate.co.uk, and www.earlystate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Earlystate Limited is a Private Limited Company. The company registration number is 04334872. Earlystate Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Earlystate Limited is Zachrome Works Sheffield Road Whittington Moor Chesterfield N Derbyshire S41 8nh. . COLTON, Andrew John is a Secretary of the company. COLTON, Andrew John is a Director of the company. Secretary COLTON, Christine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLTON, John Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COLTON, Andrew John
Appointed Date: 02 January 2013
Director
COLTON, Andrew John
Appointed Date: 02 January 2013
47 years old

Resigned Directors

Secretary
COLTON, Christine
Resigned: 02 January 2013
Appointed Date: 10 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2002
Appointed Date: 05 December 2001
Director
COLTON, John Martin
Resigned: 02 January 2013
Appointed Date: 10 January 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2002
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Andre John Colton
Notified on: 2 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

EARLYSTATE LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
Registered office changed on 28/02/02 from: 16 churchill way cardiff CF10 2DX
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
05 Dec 2001
Incorporation

EARLYSTATE LIMITED Charges

9 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: John Martin Colton
Description: Fixed and floating charge over the undertaking and all…
4 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 18 June 2012
Persons entitled: Mr K Fletcher, Mrs J a Fletcher, Mr F Bowden and Mrs J Bowden
Description: Fixed and floating charges over the undertaking and all…

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