EARLSWAY HOLDINGS LIMITED
THORNABY LAKESIDE HOUSE (NO.3) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9NT

Company number 06248909
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address EASTER PARK EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON ON TEES, TS17 9NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of French Michael Derek as a director on 28 February 2017; Full accounts made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,264,250 . The most likely internet sites of EARLSWAY HOLDINGS LIMITED are www.earlswayholdings.co.uk, and www.earlsway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Yarm Rail Station is 3.3 miles; to Middlesbrough Rail Station is 4.4 miles; to Billingham Rail Station is 5.8 miles; to Seaton Carew Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsway Holdings Limited is a Private Limited Company. The company registration number is 06248909. Earlsway Holdings Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Earlsway Holdings Limited is Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees Ts17 9nt. . CAFFRY, Mary is a Secretary of the company. BAUM, Michael Lawrence is a Director of the company. CAFFRY, Mary is a Director of the company. Secretary WHITHEAD, John Howard has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MICHAEL DEREK, French has been resigned. Director WHITEHEAD, John Howard has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAFFRY, Mary
Appointed Date: 30 April 2015

Director
BAUM, Michael Lawrence
Appointed Date: 23 May 2007
58 years old

Director
CAFFRY, Mary
Appointed Date: 23 May 2007
68 years old

Resigned Directors

Secretary
WHITHEAD, John Howard
Resigned: 30 April 2015
Appointed Date: 23 May 2007

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 23 May 2007
Appointed Date: 16 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Director
MICHAEL DEREK, French
Resigned: 28 February 2017
Appointed Date: 23 May 2007
66 years old

Director
WHITEHEAD, John Howard
Resigned: 30 April 2015
Appointed Date: 23 May 2007
72 years old

Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 23 May 2007
Appointed Date: 16 May 2007

EARLSWAY HOLDINGS LIMITED Events

13 Mar 2017
Termination of appointment of French Michael Derek as a director on 28 February 2017
18 Oct 2016
Full accounts made up to 31 January 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,264,250

19 Oct 2015
Group of companies' accounts made up to 31 January 2015
10 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,264,250

...
... and 41 more events
08 Jun 2007
Director resigned
08 Jun 2007
New director appointed
08 Jun 2007
Registered office changed on 08/06/07 from: lakeside house kingfisher way stockton-on-tees TS18 3NB
16 May 2007
Secretary resigned
16 May 2007
Incorporation

EARLSWAY HOLDINGS LIMITED Charges

20 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…