EARTHBALANCE 2000
NORTHUMBERLAND

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Company number 04088392
Status Active
Incorporation Date 6 October 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WEST SLEEKBURN FARM, BOMARSUND BEDLINGTON, NORTHUMBERLAND, NE22 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Keith Nicholson as a secretary on 31 August 2016. The most likely internet sites of EARTHBALANCE 2000 are www.earthbalance.co.uk, and www.earthbalance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 4.5 miles; to Widdrington Rail Station is 6.4 miles; to Newcastle Airport Metro is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthbalance 2000 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04088392. Earthbalance 2000 has been working since 06 October 2000. The present status of the company is Active. The registered address of Earthbalance 2000 is West Sleekburn Farm Bomarsund Bedlington Northumberland Ne22 7ad. . FRASER, Thomas is a Secretary of the company. NICHOLSON, Keith is a Secretary of the company. FRASER, Thomas is a Director of the company. KEMP, Gerald Sutherland is a Director of the company. PYWELL, Chris is a Director of the company. RUTHERFORD, Alan Gray, Dr is a Director of the company. WILKINSON, David Philip is a Director of the company. Secretary MOHAMMED, Afzul has been resigned. Secretary SMITH, Brian has been resigned. Director ARMSTRONG, David has been resigned. Director FRASER, Meia has been resigned. Director HARDMAN, David has been resigned. Director HEHIR, Lionel Norman has been resigned. Director HENDERSON, Jacqueline has been resigned. Director LEECH, Anthony has been resigned. Director MANNING, Paul Hurton has been resigned. Director MCALPINE, Diana Louise has been resigned. Director MCCORMACK, John Michael has been resigned. Director NICHOLSON, Keith has been resigned. Director ORGILL, Alison Jane has been resigned. Director SMITH, Brian has been resigned. Director WEATHERSTON, Martin Bruce has been resigned. Director WILKINSON, Beverley has been resigned. Director WRIGHT, Andrew has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRASER, Thomas
Appointed Date: 22 December 2013
Secretary
NICHOLSON, Keith
Appointed Date: 31 August 2016
Director
FRASER, Thomas
Appointed Date: 22 December 2013
79 years old
Director
KEMP, Gerald Sutherland
Appointed Date: 24 January 2014
78 years old
Director
PYWELL, Chris
Appointed Date: 31 August 2016
63 years old
Director
RUTHERFORD, Alan Gray, Dr
Appointed Date: 25 March 2015
83 years old
Director
WILKINSON, David Philip
Appointed Date: 11 March 2016
71 years old

Resigned Directors

Secretary
MOHAMMED, Afzul
Resigned: 10 September 2001
Appointed Date: 06 October 2000
Secretary
SMITH, Brian
Resigned: 22 December 2013
Appointed Date: 28 September 2001
Director
ARMSTRONG, David
Resigned: 08 October 2010
Appointed Date: 28 January 2005
85 years old
Director
FRASER, Meia
Resigned: 31 August 2016
Appointed Date: 24 January 2014
77 years old
Director
HARDMAN, David
Resigned: 28 July 2004
Appointed Date: 18 December 2000
71 years old
Director
HEHIR, Lionel Norman
Resigned: 09 February 2004
Appointed Date: 19 February 2003
77 years old
Director
HENDERSON, Jacqueline
Resigned: 23 November 2001
Appointed Date: 02 November 2000
86 years old
Director
LEECH, Anthony
Resigned: 21 July 2003
Appointed Date: 06 October 2000
65 years old
Director
MANNING, Paul Hurton
Resigned: 22 December 2014
Appointed Date: 23 January 2014
65 years old
Director
MCALPINE, Diana Louise
Resigned: 20 June 2012
Appointed Date: 06 June 2011
63 years old
Director
MCCORMACK, John Michael
Resigned: 17 February 2002
Appointed Date: 06 October 2000
78 years old
Director
NICHOLSON, Keith
Resigned: 15 December 2015
Appointed Date: 11 September 2014
47 years old
Director
ORGILL, Alison Jane
Resigned: 13 November 2009
Appointed Date: 16 April 2008
52 years old
Director
SMITH, Brian
Resigned: 22 December 2013
Appointed Date: 27 January 2007
73 years old
Director
WEATHERSTON, Martin Bruce
Resigned: 22 December 2013
Appointed Date: 27 January 2007
66 years old
Director
WILKINSON, Beverley
Resigned: 17 October 2013
Appointed Date: 16 April 2008
57 years old
Director
WRIGHT, Andrew
Resigned: 16 April 2008
Appointed Date: 16 November 2000
71 years old
Director
EVERDIRECTOR LIMITED
Resigned: 02 November 2000
Appointed Date: 06 October 2000

EARTHBALANCE 2000 Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Appointment of Mr Keith Nicholson as a secretary on 31 August 2016
26 Sep 2016
Appointment of Mr Chris Pywell as a director on 31 August 2016
26 Sep 2016
Termination of appointment of Meia Fraser as a director on 31 August 2016
...
... and 77 more events
20 Jul 2001
Registered office changed on 20/07/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
05 Jan 2001
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
Director resigned
06 Oct 2000
Incorporation

EARTHBALANCE 2000 Charges

4 March 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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