EARLESMERE PROPERTY INVESTMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 4PR

Company number 02879265
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address MILL LANE FARM, MAYFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 4PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of EARLESMERE PROPERTY INVESTMENTS LIMITED are www.earlesmerepropertyinvestments.co.uk, and www.earlesmere-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Earlesmere Property Investments Limited is a Private Limited Company. The company registration number is 02879265. Earlesmere Property Investments Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Earlesmere Property Investments Limited is Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4pr. . FARMER, Paul John is a Secretary of the company. FARMER, Paul John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHURCHILL, Jason Lee has been resigned. Director HOMER, Russell Shelton has been resigned. Director MCDONALD, Terence has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FARMER, Paul John
Appointed Date: 09 December 1993
Director
FARMER, Paul John
Appointed Date: 01 July 1994
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993
Director
CHURCHILL, Jason Lee
Resigned: 18 December 2009
Appointed Date: 09 December 1993
57 years old
Director
HOMER, Russell Shelton
Resigned: 01 November 2000
Appointed Date: 15 October 1996
72 years old
Director
MCDONALD, Terence
Resigned: 26 July 1996
Appointed Date: 01 July 1994
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993

EARLESMERE PROPERTY INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
16 Feb 2015
Total exemption small company accounts made up to 5 April 2014
10 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
...
... and 90 more events
20 Dec 1993
Director resigned
20 Dec 1993
Registered office changed on 20/12/93 from: 12 york place leeds LS1 2DS
20 Dec 1993
New secretary appointed
20 Dec 1993
New director appointed
09 Dec 1993
Incorporation

EARLESMERE PROPERTY INVESTMENTS LIMITED Charges

3 June 2013
Charge code 0287 9265 0015
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: None. Notification of addition to or amendment of charge…
5 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The properties being 28 spansyke sreet hexthorpe doncaster…
13 August 1997
Legal charge
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 19 rose avenue balby doncaster togetrher with all buildings…
21 May 1997
Legal charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 153 church way doncaster together with all buildings…
21 May 1997
Legal charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 15 rose avenue balby south yorkshire…
15 October 1996
Legal charge
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The follwing properties in doncaster south yorkshire 72…
15 October 1996
Debenture
Delivered: 19 October 1996
Status: Satisfied on 8 May 2013
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
22 August 1995
Legal mortgage
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-17 surrey street balby doncaster south yorkshire…
3 October 1994
Legal mortgage
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 spansyke street hexthorpe doncaster…
28 July 1994
Legal mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 coronation road balby doncaster south…
21 July 1994
Mortgage debenture
Delivered: 27 July 1994
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1994
Legal mortgage
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 cross street balby doncaster south…
18 February 1994
Legal mortgage
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 poplar terrace bentley doncaster south…
4 February 1994
Legal mortgage
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being 36 scarth avenue…
4 February 1994
Legal mortgage
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as 57 ellerker avenue…

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