EARL TRANSPORT LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5JW

Company number 03028474
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address EARL TRANSPORT LTD JUNCTION 7 BUSINESS PARK, BLACKBURN ROAD, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 125,100 . The most likely internet sites of EARL TRANSPORT LIMITED are www.earltransport.co.uk, and www.earl-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. Earl Transport Limited is a Private Limited Company. The company registration number is 03028474. Earl Transport Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Earl Transport Limited is Earl Transport Ltd Junction 7 Business Park Blackburn Road Clayton Le Moors Accrington Lancashire Bb5 5jw. The company`s financial liabilities are £180.06k. It is £-3.54k against last year. And the total assets are £416.35k, which is £13.3k against last year. HUGHES, Rhian Jayne is a Secretary of the company. HUGHES, Peter John is a Director of the company. Secretary HUGHES, Peter John has been resigned. Secretary WILD, Pamela Margaret has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director NEWLOVE, Geoffrey Wardan has been resigned. The company operates in "Other business support service activities n.e.c.".


earl transport Key Finiance

LIABILITIES £180.06k
-2%
CASH n/a
TOTAL ASSETS £416.35k
+3%
All Financial Figures

Current Directors

Secretary
HUGHES, Rhian Jayne
Appointed Date: 18 May 2007
Director
HUGHES, Peter John
Appointed Date: 23 March 1995
69 years old

Resigned Directors

Secretary
HUGHES, Peter John
Resigned: 18 May 2007
Appointed Date: 23 March 1995
Secretary
WILD, Pamela Margaret
Resigned: 18 May 2007
Appointed Date: 18 May 2007
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 02 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 March 1995
Appointed Date: 02 March 1995
Director
NEWLOVE, Geoffrey Wardan
Resigned: 01 July 2006
Appointed Date: 23 March 1995
97 years old

Persons With Significant Control

Mr Peter John Hughes
Notified on: 2 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Glyn Hughes
Notified on: 2 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARL TRANSPORT LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 125,100
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 125,100
...
... and 71 more events
22 May 1995
Director resigned;new director appointed
29 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1995
Registered office changed on 29/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
21 Mar 1995
Company name changed zodiaccroft LIMITED\certificate issued on 22/03/95
02 Mar 1995
Incorporation

EARL TRANSPORT LIMITED Charges

29 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 1996
Debenture
Delivered: 7 February 1996
Status: Satisfied on 17 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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