EARL AND EARL LIMITED
HEMINGFORD ABBOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9AN

Company number 00339009
Status Active
Incorporation Date 7 April 1938
Company Type Private Limited Company
Address THE CEDARS, COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, UNITED KINGDOM, PE28 9AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of EARL AND EARL LIMITED are www.earlandearl.co.uk, and www.earl-and-earl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl and Earl Limited is a Private Limited Company. The company registration number is 00339009. Earl and Earl Limited has been working since 07 April 1938. The present status of the company is Active. The registered address of Earl and Earl Limited is The Cedars Common Lane Hemingford Abbots Huntingdon United Kingdom Pe28 9an. . KINNAIRD HILL LIMITED is a Secretary of the company. SETCHELL, Stephen Nicholas is a Director of the company. Secretary SETCHELL, Marcus Edward, Sir has been resigned. Director SETCHELL, Marcus Edward, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINNAIRD HILL LIMITED
Appointed Date: 18 October 2010

Director

Resigned Directors

Secretary
SETCHELL, Marcus Edward, Sir
Resigned: 18 October 2010

Director
SETCHELL, Marcus Edward, Sir
Resigned: 18 October 2010
82 years old

Persons With Significant Control

Mr Stephen Nicholas Setchell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EARL AND EARL LIMITED Events

30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Satisfaction of charge 1 in full
16 Jun 2016
Director's details changed for Mr Stephen Nicholas Setchell on 16 June 2016
16 Jun 2016
Registered office address changed from The Cedars Common Lane Hemingford Abbots Huntingdon PE28 9AN to The Cedars Common Lane Hemingford Abbots Huntingdon PE28 9AN on 16 June 2016
...
... and 68 more events
05 Sep 1988
Return made up to 10/11/87; full list of members

27 Nov 1987
Full accounts made up to 31 March 1987

14 Nov 1986
Full accounts made up to 31 March 1986

14 Nov 1986
Return made up to 31/10/86; full list of members

07 Apr 1938
Incorporation

EARL AND EARL LIMITED Charges

14 May 1980
Mortgage
Delivered: 20 May 1980
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank Limited
Description: 12A cliff court, cliff terrace, hunstanton, new hunstanton…