EARLSWOOD ESTATES LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5EW

Company number 00316806
Status Active
Incorporation Date 24 July 1936
Company Type Private Limited Company
Address UNIT C7 EARLSWOOD TRADING ESTATE POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5EW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 9,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EARLSWOOD ESTATES LIMITED are www.earlswoodestates.co.uk, and www.earlswood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Earlswood Estates Limited is a Private Limited Company. The company registration number is 00316806. Earlswood Estates Limited has been working since 24 July 1936. The present status of the company is Active. The registered address of Earlswood Estates Limited is Unit C7 Earlswood Trading Estate Poolhead Lane Earlswood Solihull West Midlands B94 5ew. . SHEPHARD, Geoffrey Thomas is a Director of the company. Secretary HUGHES, Brenda Anne has been resigned. Secretary SHEPHARD, Geoffrey Thomas has been resigned. Secretary SHEPHERD, Edwin Graham has been resigned. Director SHEPHARD, Cynthia Margery has been resigned. Director SHEPHARD, Edwin Graham has been resigned. Director SHEPHARD, Geoffrey has been resigned. Director SHEPHARD, Janet Mary has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SHEPHARD, Geoffrey Thomas
Appointed Date: 08 April 1991
72 years old

Resigned Directors

Secretary
HUGHES, Brenda Anne
Resigned: 27 August 1996
Secretary
SHEPHARD, Geoffrey Thomas
Resigned: 14 January 2011
Appointed Date: 24 February 1999
Secretary
SHEPHERD, Edwin Graham
Resigned: 24 February 1999
Appointed Date: 01 January 1997
Director
SHEPHARD, Cynthia Margery
Resigned: 01 July 1991
105 years old
Director
SHEPHARD, Edwin Graham
Resigned: 01 September 1993
76 years old
Director
SHEPHARD, Geoffrey
Resigned: 01 October 1996
113 years old
Director
SHEPHARD, Janet Mary
Resigned: 23 June 2009
101 years old

EARLSWOOD ESTATES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 9,000
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 9,000
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 94 more events
27 Oct 1987
Return made up to 14/05/87; full list of members
31 Mar 1987
Secretary resigned;new secretary appointed
12 Nov 1986
Return made up to 14/05/86; full list of members
06 Nov 1986
Accounts for a small company made up to 30 September 1985
24 Jul 1936
Certificate of incorporation

EARLSWOOD ESTATES LIMITED Charges

9 September 1991
Debenture
Delivered: 12 September 1991
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Legal mortgage
Delivered: 5 January 1989
Status: Satisfied on 18 June 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 1190/1192 evesham road astwood bank…
8 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 13 December 1991
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1257 pershore road, stirchley…
9 January 1984
Mortgage
Delivered: 13 January 1984
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 14 feckenham road astwood bank hereford & worcester.
9 January 1984
Mortgage
Delivered: 13 January 1984
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H - 16 feckenham road astwood bank hereford & worcester.
12 September 1983
Mortgage
Delivered: 23 September 1983
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property 1190/1192 evesham road astwood bank hereford &…
13 May 1983
Debenture
Delivered: 13 May 1983
Status: Satisfied on 23 November 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1982
Legal mortgage
Delivered: 29 October 1982
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H cottage buildings in rumbush lane shirley birmingham.
29 January 1982
Mortgage
Delivered: 30 January 1982
Status: Satisfied on 12 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property being oakleaf and cartref, broad lane…
29 January 1982
Mortgage
Delivered: 30 January 1982
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property known as wesley house, bates hill, redditch…
2 November 1981
Legal mortgage
Delivered: 3 November 1981
Status: Satisfied on 23 November 1988
Persons entitled: Lloyds Bank PLC
Description: L/H 1269 pershore road, stirchley, birmingham west midlands.
2 November 1981
Legal mortgage
Delivered: 3 November 1981
Status: Satisfied on 23 November 1988
Persons entitled: Lloyds Bank PLC
Description: L/H 1257 pershore road, stirchley, birmingham west midlands.
26 March 1981
Mortgage
Delivered: 2 April 1981
Status: Satisfied on 23 November 1988
Persons entitled: Lloyds Bank PLC
Description: L/H land at pershore road, stirchley, birmingham comprised…
25 November 1937
Mortgage
Delivered: 14 December 1937
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings known as 26 greenland road selly…
25 November 1937
Mortgage
Delivered: 14 December 1937
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings known as "tudor croft" fulford heath…

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