EARTHWORM LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4NS

Company number 07625573
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address KENTLE WOOD HOUSE, BROWNS ROAD, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Resolutions RES13 ‐ Agreed 16/11/2016 ; Termination of appointment of Martin Rushton-Turner as a director on 16 November 2016. The most likely internet sites of EARTHWORM LIMITED are www.earthworm.co.uk, and www.earthworm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Rugby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthworm Limited is a Private Limited Company. The company registration number is 07625573. Earthworm Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Earthworm Limited is Kentle Wood House Browns Road Daventry Northamptonshire England Nn11 4ns. . BURNHAM, Spencer Charles is a Director of the company. PRIOR, Benjamin Richard is a Director of the company. Secretary THE CITY PARTNERSHIP (UK) LIMITED has been resigned. Director COX, Martin Richard has been resigned. Director EDWARD, David Allen has been resigned. Director RUSHTON-TURNER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNHAM, Spencer Charles
Appointed Date: 06 May 2011
51 years old
Director
PRIOR, Benjamin Richard
Appointed Date: 06 May 2011
50 years old

Resigned Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Resigned: 30 June 2016
Appointed Date: 06 May 2011
Director
COX, Martin Richard
Resigned: 16 November 2016
Appointed Date: 13 January 2012
66 years old
Director
EDWARD, David Allen
Resigned: 16 November 2016
Appointed Date: 13 January 2012
60 years old
Director
RUSHTON-TURNER, Martin
Resigned: 16 November 2016
Appointed Date: 13 January 2012
60 years old

EARTHWORM LIMITED Events

06 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
21 Dec 2016
Resolutions
  • RES13 ‐ Agreed 16/11/2016
18 Dec 2016
Termination of appointment of Martin Rushton-Turner as a director on 16 November 2016
13 Dec 2016
Satisfaction of charge 1 in full
12 Dec 2016
Termination of appointment of Martin Richard Cox as a director on 16 November 2016
...
... and 27 more events
14 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011
Statement of capital following an allotment of shares on 9 June 2011
  • GBP 500.2
10 Jun 2011
Commence business and borrow
10 Jun 2011
Trading certificate for a public company
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EARTHWORM LIMITED Charges

6 December 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied on 13 December 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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