EARP ENGINEERING LTD.
CREDITON XTRA TECHNOLOGY LTD

Hellopages » Devon » Mid Devon » EX17 6HN
Company number 04885064
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address UNIT 5 PRESTON GARAGE, JUNCTION ROAD BOW, CREDITON, DEVON, EX17 6HN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EARP ENGINEERING LTD. are www.earpengineering.co.uk, and www.earp-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Lapford Rail Station is 3.9 miles; to Yeoford Rail Station is 3.9 miles; to Eggesford Rail Station is 6.7 miles; to Kings Nympton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earp Engineering Ltd is a Private Limited Company. The company registration number is 04885064. Earp Engineering Ltd has been working since 02 September 2003. The present status of the company is Active. The registered address of Earp Engineering Ltd is Unit 5 Preston Garage Junction Road Bow Crediton Devon Ex17 6hn. The company`s financial liabilities are £39.97k. It is £-26.76k against last year. And the total assets are £429.41k, which is £70.51k against last year. EARP, Yvonne Rose is a Secretary of the company. EARP, Christopher John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROUSE, Robert Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


earp engineering Key Finiance

LIABILITIES £39.97k
-41%
CASH n/a
TOTAL ASSETS £429.41k
+19%
All Financial Figures

Current Directors

Secretary
EARP, Yvonne Rose
Appointed Date: 16 September 2003

Director
EARP, Christopher John
Appointed Date: 16 September 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 2003
Appointed Date: 02 September 2003

Director
ROUSE, Robert Keith
Resigned: 08 May 2015
Appointed Date: 02 February 2015
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Christopher John Earp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EARP ENGINEERING LTD. Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 11,000

18 Aug 2015
Registration of charge 048850640003, created on 14 August 2015
...
... and 43 more events
29 Sep 2003
Company name changed xtra technology LTD\certificate issued on 29/09/03
16 Sep 2003
Registered office changed on 16/09/03 from: 39A leicester road salford manchester M7 4AS
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
02 Sep 2003
Incorporation

EARP ENGINEERING LTD. Charges

14 August 2015
Charge code 0488 5064 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of spreyton estate, crediton, devon…
22 October 2013
Charge code 0488 5064 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…