EARLFORD LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5DB

Company number 06264018
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address 18A MOOR STREET, CHEPSTOW, GWENT, NP16 5DB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of EARLFORD LIMITED are www.earlford.co.uk, and www.earlford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlford Limited is a Private Limited Company. The company registration number is 06264018. Earlford Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Earlford Limited is 18a Moor Street Chepstow Gwent Np16 5db. The company`s financial liabilities are £39.23k. It is £7.77k against last year. And the total assets are £164.35k, which is £8.27k against last year. WALKER, Michael Charles is a Secretary of the company. SCRIVEN, Brian John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


earlford Key Finiance

LIABILITIES £39.23k
+24%
CASH n/a
TOTAL ASSETS £164.35k
+5%
All Financial Figures

Current Directors

Secretary
WALKER, Michael Charles
Appointed Date: 21 June 2007
Director
SCRIVEN, Brian John
Appointed Date: 21 June 2007
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 31 May 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 2007
Appointed Date: 31 May 2007

Persons With Significant Control

Mr Brian John Scriven
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Diane Scriven
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLFORD LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
09 Jul 2007
New secretary appointed
09 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007
Secretary resigned
09 Jul 2007
Director resigned
31 May 2007
Incorporation

EARLFORD LIMITED Charges

28 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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