Company number 02915806
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address 29 BRAEMORE, 268 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARL PROPERTIES LIMITED are www.earlproperties.co.uk, and www.earl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Earl Properties Limited is a Private Limited Company.
The company registration number is 02915806. Earl Properties Limited has been working since 05 April 1994.
The present status of the company is Active. The registered address of Earl Properties Limited is 29 Braemore 268 Ecclesall Road South Sheffield South Yorkshire S11 9nu. . SAYLISS, Lesley Ruth is a Secretary of the company. COLEMAN, Louise Ella is a Director of the company. SAYLISS, Adrian Carl is a Director of the company. SAYLISS, Eric Daniel is a Director of the company. SAYLISS, Lesley Ruth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 April 1994
Appointed Date: 05 April 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 April 1994
Appointed Date: 05 April 1994
EARL PROPERTIES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
10 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
23 May 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 May 1995
Return made up to 05/04/95; full list of members
21 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1994
Director resigned;new director appointed
05 Apr 1994
Incorporation
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bella pasta 75 victoria street blackpool lancashire FY1 4RJ…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 81 princes street greater manchester…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 1 church street oswestry shropshire oswestry…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 51 and 53 three tuns lane formby merseyside…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 130 high street scunthorpe north lincolnshire…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 35 hall place spalding lincolnshire south…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 9 the walk rochdale greater manchester rochdale. T/no…
25 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 9 market place hyde greater manchester…
25 September 2000
Debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Mortgage
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 and 2 castle street shresbury shropshire t/n SL80577 and…
10 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Satisfied
on 20 October 2000
Persons entitled: Midland Bank PLC
Description: 35 hall place spalding lincolnshire. With the benefit of…
28 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Satisfied
on 20 October 2000
Persons entitled: Midland Bank PLC
Description: 81 princes st,stockport,gt.manchester. With the benefit of…
2 May 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied
on 20 October 2000
Persons entitled: Midland Bank PLC
Description: 1 church street oswestry shropshire and the benefit of all…
23 April 1997
Legal mortgage
Delivered: 30 April 1997
Status: Satisfied
on 20 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 51/53 three tuns lane formby lancashire and…
5 April 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied
on 8 June 2000
Persons entitled: Midland Bank PLC
Description: The property at 738 chesterfield road sheffield with the…
5 April 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied
on 20 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 130 high street scunthorpe with the benefit…
5 April 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied
on 20 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 9 the walk rochdale with the benefit of all…