EARTHOIL PLANTATIONS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 6NL

Company number 04730120
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address TREATT, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 6NL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,051,000 ; Full accounts made up to 30 September 2014. The most likely internet sites of EARTHOIL PLANTATIONS LIMITED are www.earthoilplantations.co.uk, and www.earthoil-plantations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Thurston Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthoil Plantations Limited is a Private Limited Company. The company registration number is 04730120. Earthoil Plantations Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Earthoil Plantations Limited is Treatt Northern Way Bury St Edmunds Suffolk Ip32 6nl. . STEER, Anita is a Secretary of the company. HOPE, Richard Andrew is a Director of the company. REEVE, Daemmon Edward James is a Director of the company. Secretary HAINES, Anita Jane has been resigned. Secretary ROBB, Anthony Dennis has been resigned. Secretary ROBB & CO LIMITED has been resigned. Secretary SILVESTER, Anthony William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRATT, Wayne Bailey has been resigned. Director BOVILL, Hugo William has been resigned. Director CAMPBELL, Andrew Evan has been resigned. Director HAINES, Anita Jane has been resigned. Director HILL, Brian Paul Carson has been resigned. Director SILVESTER, Anthony William has been resigned. Director WALTER, Andrew Cresswell has been resigned. Director WALTER, Campbell Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STEER, Anita
Appointed Date: 24 February 2014
Director
HOPE, Richard Andrew
Appointed Date: 01 March 2007
59 years old
Director
REEVE, Daemmon Edward James
Appointed Date: 24 September 2012
54 years old

Resigned Directors

Secretary
HAINES, Anita Jane
Resigned: 24 February 2014
Appointed Date: 10 April 2008
Secretary
ROBB, Anthony Dennis
Resigned: 21 October 2003
Appointed Date: 10 April 2003
Secretary
ROBB & CO LIMITED
Resigned: 01 March 2007
Appointed Date: 21 October 2003
Secretary
SILVESTER, Anthony William
Resigned: 10 April 2008
Appointed Date: 01 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
BARRATT, Wayne Bailey
Resigned: 08 May 2013
Appointed Date: 04 November 2005
52 years old
Director
BOVILL, Hugo William
Resigned: 31 October 2012
Appointed Date: 01 March 2007
67 years old
Director
CAMPBELL, Andrew Evan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
65 years old
Director
HAINES, Anita Jane
Resigned: 24 February 2014
Appointed Date: 09 June 2008
72 years old
Director
HILL, Brian Paul Carson
Resigned: 01 March 2007
Appointed Date: 04 November 2005
78 years old
Director
SILVESTER, Anthony William
Resigned: 10 April 2008
Appointed Date: 01 January 2005
75 years old
Director
WALTER, Andrew Cresswell
Resigned: 01 March 2007
Appointed Date: 04 November 2005
87 years old
Director
WALTER, Campbell Andrew
Resigned: 19 April 2013
Appointed Date: 10 April 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

EARTHOIL PLANTATIONS LIMITED Events

26 Jun 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,051,000
17 Jun 2015
Full accounts made up to 30 September 2014
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,051,000
18 Jun 2014
Full accounts made up to 30 September 2013
...
... and 89 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
10 Apr 2003
Incorporation

EARTHOIL PLANTATIONS LIMITED Charges

3 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 5 August 2006
Status: Satisfied on 10 November 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 August 2006
Floating charge
Delivered: 5 August 2006
Status: Satisfied on 10 November 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 10 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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