EARLHAM TRADING COMPANY LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9DJ

Company number 10002159
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address 4 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 100021590001 in full; Appointment of Patrick Joseph Anthony Sheehan as a director on 28 April 2016. The most likely internet sites of EARLHAM TRADING COMPANY LIMITED are www.earlhamtradingcompany.co.uk, and www.earlham-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Earlham Trading Company Limited is a Private Limited Company. The company registration number is 10002159. Earlham Trading Company Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Earlham Trading Company Limited is 4 Bayton Road Exhall Coventry West Midlands Cv7 9dj. . BURCHELL, Timothy John is a Director of the company. PAYNE, Stephen James is a Director of the company. SHEEHAN, Patrick Joseph Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BURCHELL, Timothy John
Appointed Date: 28 April 2016
62 years old
Director
PAYNE, Stephen James
Appointed Date: 12 February 2016
55 years old
Director
SHEEHAN, Patrick Joseph Anthony
Appointed Date: 28 April 2016
84 years old

Persons With Significant Control

Mr Stephen James Payne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EARLHAM TRADING COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Satisfaction of charge 100021590001 in full
26 May 2016
Appointment of Patrick Joseph Anthony Sheehan as a director on 28 April 2016
26 May 2016
Appointment of Mr Timothy John Burchell as a director on 28 April 2016
11 May 2016
Current accounting period extended from 28 February 2017 to 31 July 2017
11 May 2016
Director's details changed for Mr Stephen James Payne on 23 February 2016
11 May 2016
Registered office address changed from 4 Bayton Road Siskin Drive Coventry West Midlands CV7 9DJ United Kingdom to 4 Bayton Road Exhall Coventry West Midlands CV7 9DJ on 11 May 2016
03 May 2016
Registration of charge 100021590001, created on 28 April 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EARLHAM TRADING COMPANY LIMITED Charges

28 April 2016
Charge code 1000 2159 0001
Delivered: 3 May 2016
Status: Satisfied on 10 November 2016
Persons entitled: Richard Payne
Description: Contains fixed charge…

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