EARTHMILL LTD
WETHERBY

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Company number 06845511
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address EARTHMILL LTD, MARSTON HOUSE WALKERS COURT, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016; Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016. The most likely internet sites of EARTHMILL LTD are www.earthmill.co.uk, and www.earthmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthmill Ltd is a Private Limited Company. The company registration number is 06845511. Earthmill Ltd has been working since 12 March 2009. The present status of the company is Active. The registered address of Earthmill Ltd is Earthmill Ltd Marston House Walkers Court Audby Lane Wetherby West Yorkshire Ls22 7fd. . NICHOLSON, Rosemary is a Secretary of the company. MILNER, Stephen is a Director of the company. WOODWARD, Mark Schofield is a Director of the company. Director MILL, Andrew Gordon has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
NICHOLSON, Rosemary
Appointed Date: 01 June 2016
Director
MILNER, Stephen
Appointed Date: 12 March 2009
55 years old
Director
WOODWARD, Mark Schofield
Appointed Date: 16 March 2011
59 years old

Resigned Directors

Director
MILL, Andrew Gordon
Resigned: 31 May 2016
Appointed Date: 03 June 2014
46 years old

EARTHMILL LTD Events

07 Mar 2017
Full accounts made up to 31 May 2016
07 Jun 2016
Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016
07 Jun 2016
Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Feb 2016
Full accounts made up to 31 May 2015
...
... and 28 more events
10 Dec 2010
Total exemption small company accounts made up to 31 May 2010
17 Sep 2010
Previous accounting period extended from 31 March 2010 to 31 May 2010
23 Mar 2010
Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010
Director's details changed for Mr Stephen Milner on 23 March 2010
12 Mar 2009
Incorporation

EARTHMILL LTD Charges

16 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Charge of deposit
Delivered: 5 April 2011
Status: Satisfied on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit of £60,000 and all amounts in the future…

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