Company number 03979434
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EARL LIMITED are www.earl.co.uk, and www.earl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl Limited is a Private Limited Company.
The company registration number is 03979434. Earl Limited has been working since 25 April 2000.
The present status of the company is Active. The registered address of Earl Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . BEBBINGTON, Janet Anne is a Secretary of the company. BEBBINGTON, Harold John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 June 2000
Appointed Date: 25 April 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 June 2000
Appointed Date: 25 April 2000
EARL LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
03 Jul 2000
Secretary resigned
03 Jul 2000
Director resigned
03 Jul 2000
Ad 28/06/00--------- £ si 99@1=99 £ ic 1/100
03 Jul 2000
New secretary appointed
25 Apr 2000
Incorporation
24 August 2004
Debenture
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holland house 46 clarence parade southsea portsmouth t/no…
3 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sunray caravan park and roslyn caravan park merley road…
2 July 2003
Charge of deposit
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…