EARNPARK LIMITED
INVERNESS

Hellopages » Highland » Highland » IV5 7PL

Company number SC224758
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address ANNAHILL KNOCKBAIN, KIRKHILL, INVERNESS, IV5 7PL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 335,000 . The most likely internet sites of EARNPARK LIMITED are www.earnpark.co.uk, and www.earnpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Earnpark Limited is a Private Limited Company. The company registration number is SC224758. Earnpark Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Earnpark Limited is Annahill Knockbain Kirkhill Inverness Iv5 7pl. . FRASER, Christopher James is a Director of the company. Secretary FRASER, Sarah Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, Sarah Louise has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FRASER, Christopher James
Appointed Date: 06 November 2001
71 years old

Resigned Directors

Secretary
FRASER, Sarah Louise
Resigned: 15 July 2008
Appointed Date: 06 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2001
Appointed Date: 30 October 2001
Director
FRASER, Sarah Louise
Resigned: 15 July 2008
Appointed Date: 08 February 2002
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Christopher James Fraser
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

EARNPARK LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 335,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Alterations to floating charge SC2247580006
...
... and 69 more events
07 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001
Accounting reference date extended from 31/10/02 to 30/11/02
07 Nov 2001
Director resigned
30 Oct 2001
Incorporation

EARNPARK LIMITED Charges

11 July 2014
Charge code SC22 4758 0007
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Carlsberg UK Limited, 140 Bridge Street, Northampton, NN1 1PZ
Description: All and whole the subjects known as 67 church street and 1…
4 July 2014
Charge code SC22 4758 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Carlsberg UK Limited, 140 Bridge Street, Northampton, NN1 1PZ
Description: Contains floating charge…
21 December 2004
Standard security
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The subjects known as and forming hootananny, 67 church…
24 November 2004
Floating charge
Delivered: 1 December 2004
Status: Satisfied on 16 July 2014
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
8 March 2002
Standard security
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: W & J Cruikshank & Company
Description: 67 church street & 1 fraser street (also known as 6 fraser…
8 March 2002
Standard security
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 church street & 1 fraser street, inverness.
8 January 2002
Bond & floating charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

EARNOCK LIMITED EARNOISE LIMITED EARNPS LIMITED EARNRATE LIMITED EARNSCLIFFE DAVIES ASSOCIATES LTD EARNSDALE PROPERTIES LIMITED EARNSFORD ADVISERS LIMITED