EARTHWORKS TRUST LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1HR

Company number 03011755
Status Active
Incorporation Date 19 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE SUSTAINABILITY CENTRE DROXFORD ROAD, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Marco Matera as a director on 26 January 2017; Termination of appointment of Graham Edward John Crane as a director on 6 January 2017. The most likely internet sites of EARTHWORKS TRUST LIMITED are www.earthworkstrust.co.uk, and www.earthworks-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bedhampton Rail Station is 8 miles; to Cosham Rail Station is 8.8 miles; to Emsworth Rail Station is 9.1 miles; to Southbourne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthworks Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03011755. Earthworks Trust Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Earthworks Trust Limited is The Sustainability Centre Droxford Road East Meon Petersfield Hampshire Gu32 1hr. . CLARKE, Howard Morgan is a Director of the company. COHEN, Anthony Joseph is a Director of the company. GOULD, Victoria is a Director of the company. HARLAND, Madeleine Theresa is a Director of the company. HIBBERT, Frederick Alan, Professor is a Director of the company. HUMPHRIES, Phillip Guy, Dr is a Director of the company. LAMACRAFT, Barry is a Director of the company. LANE, Jeffrey Davies is a Director of the company. PLANT, James Garrett is a Director of the company. RIVETT, Margaret Elizabeth is a Director of the company. ROLLINSON, Tony is a Director of the company. SAULET, John Richard is a Director of the company. Secretary BROADHEAD, Jennifer has been resigned. Secretary PLOWRIGHT, Terena Marian has been resigned. Secretary RAVENSCROFT, Pelham Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, George Edward has been resigned. Director BERESFORD, Paul James has been resigned. Director BROADHEAD, Jennifer has been resigned. Director BURANAKUL, Eddy Natapon has been resigned. Director CLARKE, Susan Elizabeth has been resigned. Director CRANE, Graham Edward John has been resigned. Director EVANS, Therese, Councillor has been resigned. Director GREENE, Eleanor Suzanne has been resigned. Director HARLAND, Madeleine Theresa has been resigned. Director HARLAND, Patrick Alan Colin, Captain has been resigned. Director HEASMAN, Nicholas Edwin John has been resigned. Director JAMES, Simon Christopher has been resigned. Director JAMIESON, Teresa Marguerite has been resigned. Director LETTS, John Campbell Bonner has been resigned. Director MATERA, Marco has been resigned. Director MCCOMBIE, Alexander Murray Giles has been resigned. Director METCALFE, Alan Barrie has been resigned. Director MULLENGER, Roger Arthur has been resigned. Director MURPHY, Peter John has been resigned. Director NELSON, Peter Jon has been resigned. Director O'SULLIVAN, Peter Terence has been resigned. Director PARKINSON, David Terence Frederick has been resigned. Director RAVENSCROFT, Pelham Francis has been resigned. Director REES, Gareth, Professor has been resigned. Director RENNIE, Iain James has been resigned. Director RODGERS, Cheryl, Dr has been resigned. Director RODGERS, Peter has been resigned. Director STRAFFORD, Julia Mary Byng, Countess has been resigned. Director TRUSCOTT, Robin Earle has been resigned. Director WILLIAMS, Kelly Anne has been resigned. Director WILLIAMS, Susan Violet has been resigned. Director WILLSON, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKE, Howard Morgan
Appointed Date: 11 February 2000
85 years old
Director
COHEN, Anthony Joseph
Appointed Date: 07 January 2000
81 years old
Director
GOULD, Victoria
Appointed Date: 28 March 2013
76 years old
Director
HARLAND, Madeleine Theresa
Appointed Date: 06 February 2009
67 years old
Director
HIBBERT, Frederick Alan, Professor
Appointed Date: 11 February 2000
87 years old
Director
HUMPHRIES, Phillip Guy, Dr
Appointed Date: 26 May 2011
67 years old
Director
LAMACRAFT, Barry
Appointed Date: 29 January 2015
71 years old
Director
LANE, Jeffrey Davies
Appointed Date: 20 October 2016
67 years old
Director
PLANT, James Garrett
Appointed Date: 30 May 2013
62 years old
Director
RIVETT, Margaret Elizabeth
Appointed Date: 27 March 2014
52 years old
Director
ROLLINSON, Tony
Appointed Date: 24 September 2015
61 years old
Director
SAULET, John Richard
Appointed Date: 27 January 2011
76 years old

Resigned Directors

Secretary
BROADHEAD, Jennifer
Resigned: 22 November 2002
Appointed Date: 07 April 1995
Secretary
PLOWRIGHT, Terena Marian
Resigned: 28 February 2008
Appointed Date: 22 November 2002
Secretary
RAVENSCROFT, Pelham Francis
Resigned: 30 June 2008
Appointed Date: 28 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 19 January 1995
Director
ATKINSON, George Edward
Resigned: 06 February 1998
Appointed Date: 15 October 1996
62 years old
Director
BERESFORD, Paul James
Resigned: 15 August 1997
Appointed Date: 17 December 1996
73 years old
Director
BROADHEAD, Jennifer
Resigned: 08 September 2000
Appointed Date: 10 December 1999
80 years old
Director
BURANAKUL, Eddy Natapon
Resigned: 28 January 2011
Appointed Date: 06 February 2009
54 years old
Director
CLARKE, Susan Elizabeth
Resigned: 31 December 2008
Appointed Date: 08 February 1996
78 years old
Director
CRANE, Graham Edward John
Resigned: 06 January 2017
Appointed Date: 10 March 2000
87 years old
Director
EVANS, Therese, Councillor
Resigned: 30 July 2010
Appointed Date: 07 January 2000
78 years old
Director
GREENE, Eleanor Suzanne
Resigned: 27 March 2013
Appointed Date: 26 May 2011
60 years old
Director
HARLAND, Madeleine Theresa
Resigned: 08 December 2000
Appointed Date: 07 April 1995
67 years old
Director
HARLAND, Patrick Alan Colin, Captain
Resigned: 31 August 2000
Appointed Date: 08 February 1996
95 years old
Director
HEASMAN, Nicholas Edwin John
Resigned: 24 November 2011
Appointed Date: 13 August 2004
51 years old
Director
JAMES, Simon Christopher
Resigned: 09 March 2001
Appointed Date: 07 January 2000
79 years old
Director
JAMIESON, Teresa Marguerite
Resigned: 15 April 2005
Appointed Date: 08 February 1996
73 years old
Director
LETTS, John Campbell Bonner
Resigned: 09 March 2001
Appointed Date: 18 January 2000
96 years old
Director
MATERA, Marco
Resigned: 26 January 2017
Appointed Date: 20 October 2016
54 years old
Director
MCCOMBIE, Alexander Murray Giles
Resigned: 05 December 2000
Appointed Date: 11 February 2000
83 years old
Director
METCALFE, Alan Barrie
Resigned: 05 December 2013
Appointed Date: 14 August 1998
84 years old
Director
MULLENGER, Roger Arthur
Resigned: 15 April 2005
Appointed Date: 10 September 1999
78 years old
Director
MURPHY, Peter John
Resigned: 08 June 2007
Appointed Date: 09 December 2005
62 years old
Director
NELSON, Peter Jon
Resigned: 30 July 2009
Appointed Date: 07 April 1995
78 years old
Director
O'SULLIVAN, Peter Terence
Resigned: 22 March 2011
Appointed Date: 06 February 2009
78 years old
Director
PARKINSON, David Terence Frederick
Resigned: 08 October 2010
Appointed Date: 06 February 2009
67 years old
Director
RAVENSCROFT, Pelham Francis
Resigned: 08 April 2008
Appointed Date: 15 October 1996
95 years old
Director
REES, Gareth, Professor
Resigned: 01 January 2003
Appointed Date: 18 April 1995
74 years old
Director
RENNIE, Iain James
Resigned: 14 March 2008
Appointed Date: 11 February 2000
85 years old
Director
RODGERS, Cheryl, Dr
Resigned: 28 January 2016
Appointed Date: 30 May 2013
59 years old
Director
RODGERS, Peter
Resigned: 30 July 2010
Appointed Date: 15 December 1999
89 years old
Director
STRAFFORD, Julia Mary Byng, Countess
Resigned: 20 November 1998
Appointed Date: 24 October 1997
93 years old
Director
TRUSCOTT, Robin Earle
Resigned: 17 April 1998
Appointed Date: 24 October 1997
86 years old
Director
WILLIAMS, Kelly Anne
Resigned: 29 November 2012
Appointed Date: 31 March 2011
50 years old
Director
WILLIAMS, Susan Violet
Resigned: 01 January 2003
Appointed Date: 11 February 2000
78 years old
Director
WILLSON, David Michael
Resigned: 08 October 2010
Appointed Date: 06 February 2009
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1995
Appointed Date: 19 January 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Jeff Lane
Notified on: 20 October 2016
67 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Barry Lamacraft
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Howard Morgan Clarke
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Anthony Joseph Cohen
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Professor Frederick Alan Hibbert
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Madeleine Theresa Harland Ba Hons
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
John Saulet
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Dr Phillip Humphries
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr James Garrett Plant
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Victoria Gould
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Ms Margaret Elizabeth Rivett
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Tony Rollinson
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

EARTHWORKS TRUST LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Jan 2017
Termination of appointment of Marco Matera as a director on 26 January 2017
19 Jan 2017
Termination of appointment of Graham Edward John Crane as a director on 6 January 2017
02 Nov 2016
Appointment of Mr Jeffrey Davies Lane as a director on 20 October 2016
25 Oct 2016
Appointment of Mr Marco Matera as a director on 20 October 2016
...
... and 147 more events
14 Aug 1995
Director resigned;new director appointed
01 May 1995
New director appointed
01 May 1995
Secretary resigned;new secretary appointed;director resigned
01 May 1995
Registered office changed on 01/05/95 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1995
Incorporation

EARTHWORKS TRUST LIMITED Charges

16 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 17 August 2016
Persons entitled: The Local Investment Fund
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 23 March 2016
Persons entitled: The Charity Bank Limited
Description: The f/h property k/a the sustainability centre droxford…

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