PAUL EARL LIMITED
ALBOURNE

Hellopages » West Sussex » Mid Sussex » BN6 9FF

Company number 02460613
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address MOORE HOUSE ALBOURNE COURT, HENFIELD ROAD, ALBOURNE, WEST SUSSEX, BN6 9FF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for David Frederick Plant on 20 February 2017; Director's details changed for Mr Robert Kevin Moore on 20 February 2017; Director's details changed for Mrs Louise Ann Moore on 20 February 2017. The most likely internet sites of PAUL EARL LIMITED are www.paulearl.co.uk, and www.paul-earl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Paul Earl Limited is a Private Limited Company. The company registration number is 02460613. Paul Earl Limited has been working since 18 January 1990. The present status of the company is Active. The registered address of Paul Earl Limited is Moore House Albourne Court Henfield Road Albourne West Sussex Bn6 9ff. . MOORE, Louise Ann is a Secretary of the company. COADE, Katie Bernadette is a Director of the company. EVERITT, Stanley Trevor is a Director of the company. GLEN, Matthew Lee is a Director of the company. MOORE, Daniel Robert is a Director of the company. MOORE, Louise Ann is a Director of the company. MOORE, Robert Kevin is a Director of the company. MOORE, William Peter Brenden is a Director of the company. PLANT, David Frederick is a Director of the company. Secretary TURNER, Brian has been resigned. Director MACLEAN, Duncan Cambell has been resigned. Director TURNER, Brian has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOORE, Louise Ann
Appointed Date: 28 May 1996
Director
COADE, Katie Bernadette
Appointed Date: 06 April 2004
54 years old
Director
EVERITT, Stanley Trevor
Appointed Date: 27 June 2001
67 years old
Director
GLEN, Matthew Lee
Appointed Date: 01 January 2015
52 years old
Director
MOORE, Daniel Robert
Appointed Date: 26 June 2001
52 years old
Director
MOORE, Louise Ann
Appointed Date: 28 May 1996
61 years old
Director
MOORE, Robert Kevin

73 years old
Director
MOORE, William Peter Brenden
Appointed Date: 18 November 2002
49 years old
Director
PLANT, David Frederick
Appointed Date: 18 November 2002
72 years old

Resigned Directors

Secretary
TURNER, Brian
Resigned: 28 May 1996
Director
MACLEAN, Duncan Cambell
Resigned: 31 July 2004
Appointed Date: 18 November 2002
58 years old
Director
TURNER, Brian
Resigned: 28 May 1996
85 years old

Persons With Significant Control

Mr Robert Kevin Moore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Ann Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL EARL LIMITED Events

20 Feb 2017
Director's details changed for David Frederick Plant on 20 February 2017
20 Feb 2017
Director's details changed for Mr Robert Kevin Moore on 20 February 2017
20 Feb 2017
Director's details changed for Mrs Louise Ann Moore on 20 February 2017
20 Feb 2017
Director's details changed for Daniel Robert Moore on 20 February 2017
20 Feb 2017
Director's details changed for Stanley Trevor Everitt on 20 February 2017
...
... and 111 more events
03 Apr 1990
Secretary resigned;new secretary appointed
03 Apr 1990
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB
03 Apr 1990
Accounting reference date notified as 30/11
18 Jan 1990
Certificate of incorporation
18 Jan 1990
Incorporation

PAUL EARL LIMITED Charges

14 April 2008
Legal mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 1, albourne court, henfield road, albourne, west…
14 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a units 1 and 1A euro business park, new…
28 September 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's estate or…
28 March 1990
Mortgage debenture
Delivered: 6 April 1990
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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