EARNPS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04761158
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Harry Bugden as a director on 1 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of EARNPS LIMITED are www.earnps.co.uk, and www.earnps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Earnps Limited is a Private Limited Company. The company registration number is 04761158. Earnps Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Earnps Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Dilip Roajibhai is a Director of the company. PATEL, Naresh Raojibhai is a Director of the company. Secretary PATEL, Moxada has been resigned. Secretary PATEL, Shailesh Raojibhai has been resigned. Secretary CDJ SECRETARY LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JVR JERROM SECRETARY LIMITED has been resigned. Director BUGDEN, David Harry has been resigned. Director PATEL, Anil has been resigned. Director PATEL, Viral has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PATEL, Dilip Roajibhai
Appointed Date: 19 November 2003
70 years old
Director
PATEL, Naresh Raojibhai
Appointed Date: 01 January 2006
73 years old

Resigned Directors

Secretary
PATEL, Moxada
Resigned: 19 November 2003
Appointed Date: 12 May 2003
Secretary
PATEL, Shailesh Raojibhai
Resigned: 12 April 2009
Appointed Date: 01 June 2007
Secretary
CDJ SECRETARY LIMITED
Resigned: 01 June 2007
Appointed Date: 14 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2003
Appointed Date: 12 May 2003
Secretary
JVR JERROM SECRETARY LIMITED
Resigned: 12 November 2004
Appointed Date: 19 November 2003
Director
BUGDEN, David Harry
Resigned: 01 May 2016
Appointed Date: 02 April 2015
76 years old
Director
PATEL, Anil
Resigned: 02 April 2015
Appointed Date: 01 March 2014
44 years old
Director
PATEL, Viral
Resigned: 27 March 2006
Appointed Date: 12 May 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2003
Appointed Date: 12 May 2003

EARNPS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Termination of appointment of David Harry Bugden as a director on 1 May 2016
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
09 Oct 2015
Registration of charge 047611580005, created on 30 September 2015
29 Sep 2015
Registration of charge 047611580004, created on 21 September 2015
...
... and 50 more events
20 Jun 2003
New director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: challenge house, 616 mitcham rd croydon surrey CR0 3AA
16 May 2003
Secretary resigned
16 May 2003
Director resigned
12 May 2003
Incorporation

EARNPS LIMITED Charges

30 September 2015
Charge code 0476 1158 0005
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Broadfields, headstone lane, harrow t/no AGL346908…
21 September 2015
Charge code 0476 1158 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 June 2015
Charge code 0476 1158 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Harrow Community Sports Limited
Description: Broadfields country club off headstone lane harrow…
22 March 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cottrell house 53-63 wembley hill road wembley middlesex…
20 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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