EARLGATE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX
Company number 01550873
Status Active
Incorporation Date 13 March 1981
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of EARLGATE LIMITED are www.earlgate.co.uk, and www.earlgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Earlgate Limited is a Private Limited Company. The company registration number is 01550873. Earlgate Limited has been working since 13 March 1981. The present status of the company is Active. The registered address of Earlgate Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. The company`s financial liabilities are £45.51k. It is £0k against last year. . GRANT, Laurence Noel is a Secretary of the company. GRANT, Laurence Noel is a Director of the company. GRANT, Patricia is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


earlgate Key Finiance

LIABILITIES £45.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
GRANT, Laurence Noel

72 years old

Director
GRANT, Patricia

79 years old

Persons With Significant Control

Mr Laurence Noel Grant
Notified on: 6 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Grant
Notified on: 6 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLGATE LIMITED Events

21 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2

...
... and 65 more events
27 Jul 1987
Registered office changed on 27/07/87 from: pucklands mouse hill milford surrey

21 May 1987
Full accounts made up to 30 September 1985

21 May 1987
Annual return made up to 31/12/86

11 Feb 1987
Secretary resigned;new secretary appointed

31 Jul 1986
Full accounts made up to 30 September 1984

EARLGATE LIMITED Charges

5 January 1990
Legal mortgage
Delivered: 6 January 1990
Status: Satisfied on 16 September 1991
Persons entitled: Allied Irish Banks PLC
Description: 12 freesla drive bisley surrey. Floating charge over all…
10 August 1988
Mortgage
Delivered: 11 August 1988
Status: Satisfied on 16 September 1991
Persons entitled: Allied Irish Banks PLC.
Description: F/H robinwood shaftesbury road bisley surrey. Floating…
21 December 1983
Legal charge
Delivered: 24 December 1983
Status: Satisfied on 16 September 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H - 6 elfindale road, L.B. of southwark. Title no:- ln…
21 December 1983
Legal charge
Delivered: 24 December 1983
Status: Satisfied on 16 September 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 71 salisbury road, worcester park surrey . part title…
13 November 1981
Legal charge
Delivered: 18 November 1981
Status: Satisfied on 16 September 1991
Persons entitled: Williams & Glyns Bank Limited
Description: 1.0 acres of land lying to the west of clews lane bisley…