EARTHYARD LIMITED
KINGSWOOD

Hellopages » Surrey » Reigate and Banstead » KT20 6QW

Company number 04263173
Status Liquidation
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 1 Hemlock Close Kingswood Surrey KT20 6QW on 15 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EARTHYARD LIMITED are www.earthyard.co.uk, and www.earthyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chessington North Rail Station is 6.5 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthyard Limited is a Private Limited Company. The company registration number is 04263173. Earthyard Limited has been working since 01 August 2001. The present status of the company is Liquidation. The registered address of Earthyard Limited is 1 Hemlock Close Kingswood Surrey Kt20 6qw. . TRUMAN, John is a Secretary of the company. CLARK, Jonathon Stuart is a Director of the company. TRUMAN, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRUMAN, John
Appointed Date: 12 October 2001
Director
CLARK, Jonathon Stuart
Appointed Date: 12 October 2001
51 years old
Director
TRUMAN, John
Appointed Date: 12 October 2001
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 01 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2001
Appointed Date: 01 August 2001

EARTHYARD LIMITED Events

15 Aug 2016
Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 1 Hemlock Close Kingswood Surrey KT20 6QW on 15 August 2016
11 Aug 2016
Declaration of solvency
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-02
15 Jul 2016
Satisfaction of charge 2 in full
...
... and 57 more events
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
01 Aug 2001
Incorporation

EARTHYARD LIMITED Charges

31 March 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 4 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 8, sunrise business park, higher shaftesbury road…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 5 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Timeside bridge street sturminster newton dorset by way of…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 13 October 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 5B sunrise business park higher shaftesbury road…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 vale view henstridge templecombe somerset and adjoining…
8 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 copper beech court salisbury road blandford forum dorset…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The half moon public house whitecliff mill street blandford…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building plot at the drax arms public house high street…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building plot at the drax arms public house high street…
10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 15 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 25 sunrise business park higher shaftesbury road…
16 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 15 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: D'amory arms hotel salisbury road blandford forum dorset…

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