Company number 02864138
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of EARLEDGE DEVELOPMENTS LIMITED are www.earledgedevelopments.co.uk, and www.earledge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Earledge Developments Limited is a Private Limited Company.
The company registration number is 02864138. Earledge Developments Limited has been working since 20 October 1993.
The present status of the company is Active. The registered address of Earledge Developments Limited is 24 26 Mansfield Road Rotherham South Yorkshire S60 2dt. . STARLING, Kathleen is a Secretary of the company. STARLING, Carl Damian is a Director of the company. STARLING, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STARLING, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
Director
STARLING, William
Resigned: 31 March 2006
Appointed Date: 26 October 2004
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
Persons With Significant Control
William Starling
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more
EARLEDGE DEVELOPMENTS LIMITED Events
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registration of charge 028641380004, created on 5 June 2015
...
... and 53 more events
09 Jun 1995
Return made up to 20/10/94; full list of members
21 Mar 1995
Accounts for a small company made up to 31 October 1994
07 Nov 1994
Director resigned;new director appointed
28 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
5 June 2015
Charge code 0286 4138 0004
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Lsc Finance LTD
Description: The freehold land known as land lying to the south side of…
20 April 2006
Legal mortgage
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at the rear of rose garth cottage…
24 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Satisfied
on 5 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at 3-9 halfpenny lane pontefract west yorkshire…
10 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…