EARLFIELD LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 00759497
Status Active
Incorporation Date 1 May 1963
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of EARLFIELD LIMITED are www.earlfield.co.uk, and www.earlfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlfield Limited is a Private Limited Company. The company registration number is 00759497. Earlfield Limited has been working since 01 May 1963. The present status of the company is Active. The registered address of Earlfield Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . SEARLE, Richard Mark is a Secretary of the company. BENEDICK, Louise is a Director of the company. SEARLE, Richard Mark is a Director of the company. SELBY, Brian Henry is a Director of the company. SELBY, Eira is a Director of the company. SELBY, Jason Trevor is a Director of the company. Secretary SEARLE, Frank has been resigned. Director SEARLE, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEARLE, Richard Mark
Appointed Date: 01 January 1998
Director
BENEDICK, Louise
Appointed Date: 01 January 1998
70 years old
Director
SEARLE, Richard Mark
Appointed Date: 01 January 1998
67 years old
Director
SELBY, Brian Henry

89 years old
Director
SELBY, Eira
Appointed Date: 01 January 1998
88 years old
Director
SELBY, Jason Trevor
Appointed Date: 12 January 1998
54 years old

Resigned Directors

Secretary
SEARLE, Frank
Resigned: 01 January 1998
Director
SEARLE, Frank
Resigned: 01 January 1998
96 years old

EARLFIELD LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 5 April 2016
05 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 5 April 2015
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
09 Sep 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 69 more events
15 Feb 1989
Return made up to 25/08/88; full list of members
12 Feb 1988
Return made up to 11/08/87; full list of members
10 Nov 1987
Accounts for a small company made up to 5 April 1986
08 Apr 1987
Accounts for a small company made up to 5 April 1985
10 Feb 1987
Return made up to 28/07/86; full list of members

EARLFIELD LIMITED Charges

31 December 1997
Debenture
Delivered: 8 January 1998
Status: Satisfied on 16 April 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Legal charge
Delivered: 8 January 1998
Status: Satisfied on 16 April 2002
Persons entitled: Nationwide Building Society
Description: 50, 50A, 52, 52A, 54, 54A, 56, 56A, 58, 58A, 60, 60A, 62…

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