SMALLER EARTH LIMITED
LIVERPOOL CAMP LEADERS IN AMERICA LIMITED

Hellopages » Merseyside » Liverpool » L3 5RY

Company number 03859099
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 24-26 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5RY
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Christopher Hargreaves as a director on 3 October 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of SMALLER EARTH LIMITED are www.smallerearth.co.uk, and www.smaller-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smaller Earth Limited is a Private Limited Company. The company registration number is 03859099. Smaller Earth Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Smaller Earth Limited is 24 26 Mount Pleasant Liverpool Merseyside L3 5ry. . ARNOLD, Christopher John is a Secretary of the company. ARNOLD, Christopher John is a Director of the company. ROBINSON, David Richard is a Director of the company. WEINBERGER, Bastian is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARGREAVES, Christopher has been resigned. Director LUCAS, Tim has been resigned. Director ROBINSON, David Richard has been resigned. Director WOOLF, Paul Ian has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
ARNOLD, Christopher John
Appointed Date: 14 October 1999

Director
ARNOLD, Christopher John
Appointed Date: 14 October 1999
53 years old

Director
ROBINSON, David Richard
Appointed Date: 28 April 2010
60 years old

Director
WEINBERGER, Bastian
Appointed Date: 15 October 2011
43 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Director
HARGREAVES, Christopher
Resigned: 03 October 2016
Appointed Date: 28 April 2010
63 years old

Director
LUCAS, Tim
Resigned: 30 November 2009
Appointed Date: 01 June 2004
56 years old

Director
ROBINSON, David Richard
Resigned: 17 August 2006
Appointed Date: 14 October 1999
60 years old

Director
WOOLF, Paul Ian
Resigned: 20 May 2010
Appointed Date: 28 April 2010
75 years old

Persons With Significant Control

Mr Christopher John Arnold
Notified on: 1 July 2016
53 years old
Nature of control: Right to appoint and remove directors

Mr David Richard Robinson
Notified on: 1 July 2016
60 years old
Nature of control: Right to appoint and remove directors

SMALLER EARTH LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Termination of appointment of Christopher Hargreaves as a director on 3 October 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 40,000

...
... and 68 more events
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
14 Oct 1999
Incorporation

SMALLER EARTH LIMITED Charges

1 December 2014
Charge code 0385 9099 0004
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 January 2009
Charge of deposit
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to the account…
21 January 2009
Debenture without written instrument
Delivered: 11 February 2009
Status: Satisfied on 16 July 2014
Persons entitled: Sea Bass Software LTD
Description: All uncalled capital, stocks & shares, income & rights, all…
12 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…