Company number 01003730
Status Liquidation
Incorporation Date 2 March 1971
Company Type Private Limited Company
Address 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 May 2016; Statement of affairs with form 4.19. The most likely internet sites of EARLY BROTHERS LIMITED are www.earlybrothers.co.uk, and www.early-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Early Brothers Limited is a Private Limited Company.
The company registration number is 01003730. Early Brothers Limited has been working since 02 March 1971.
The present status of the company is Liquidation. The registered address of Early Brothers Limited is 9 10 Scirocco Close Moulton Park Northampton Nn3 6ap. . EARLY, Glyn William is a Secretary of the company. EARLY, Glyn William is a Director of the company. HANRATTY, Eamon Cahill is a Director of the company. Director EARLY, Margaret Christine has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Glyn William Early
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Cahill Hanratty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARLY BROTHERS LIMITED Events
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 May 2016
Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 May 2016
24 May 2016
Statement of affairs with form 4.19
24 May 2016
Appointment of a voluntary liquidator
24 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-12
...
... and 68 more events
08 Jun 1988
Return made up to 26/04/88; full list of members
05 Mar 1987
Accounts for a small company made up to 31 March 1986
18 Feb 1987
Return made up to 11/02/87; full list of members
19 September 1994
Debenture
Delivered: 29 September 1994
Status: Satisfied
on 7 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1983
Charge
Delivered: 29 November 1983
Status: Satisfied
on 16 December 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge underaking and aall property and…
25 April 1977
Charge
Delivered: 9 May 1977
Status: Satisfied
on 16 December 1994
Persons entitled: Midland Bank PLC
Description: Floatign charge over the undertaking and all property and…