EARLYINFORM LIMITED
HALSTEAD


Company number 02996199
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 5 SUDBURY ROAD, HALSTEAD, ESSEX, UNITED KINGDOM, CO92BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Secretary's details changed for Mr Brian Edward Day on 23 May 2016. The most likely internet sites of EARLYINFORM LIMITED are www.earlyinform.co.uk, and www.earlyinform.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and twelve months. Earlyinform Limited is a Private Limited Company. The company registration number is 02996199. Earlyinform Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Earlyinform Limited is 5 Sudbury Road Halstead Essex United Kingdom Co92ba. The company`s financial liabilities are £378.93k. It is £21.06k against last year. The cash in hand is £6.72k. It is £-31.57k against last year. And the total assets are £712.28k, which is £342.18k against last year. DAY, Brian Edward is a Secretary of the company. DAY, Brian Edward is a Director of the company. DAY, Jennifer is a Director of the company. Secretary BARLOW, Christopher Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Robert George has been resigned. Director BROOKS, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


earlyinform Key Finiance

LIABILITIES £378.93k
+5%
CASH £6.72k
-83%
TOTAL ASSETS £712.28k
+92%
All Financial Figures

Current Directors

Secretary
DAY, Brian Edward
Appointed Date: 17 January 1995
Director
DAY, Brian Edward
Appointed Date: 17 January 1995
76 years old
Director
DAY, Jennifer
Appointed Date: 14 November 2002
74 years old

Resigned Directors

Secretary
BARLOW, Christopher Mark
Resigned: 17 January 1995
Appointed Date: 07 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1994
Appointed Date: 29 November 1994
Director
BROOKS, Robert George
Resigned: 16 September 2009
Appointed Date: 07 December 1994
75 years old
Director
BROOKS, Susan
Resigned: 16 September 2009
Appointed Date: 14 November 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Brian Edward Day
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Day
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLYINFORM LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 May 2016
Secretary's details changed for Mr Brian Edward Day on 23 May 2016
23 May 2016
Director's details changed for Mr Brian Edward Day on 23 May 2016
23 May 2016
Director's details changed for Mrs Jennifer Day on 23 May 2016
...
... and 55 more events
24 Jan 1995
Particulars of mortgage/charge
05 Jan 1995
Secretary resigned;new secretary appointed
05 Jan 1995
Director resigned;new director appointed
05 Jan 1995
Registered office changed on 05/01/95 from: 1 mitchell lane bristol BS1 6BU
29 Nov 1994
Incorporation

EARLYINFORM LIMITED Charges

15 August 1995
Mortgage
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-10/12 second avenue blueridge industrial estate…
19 January 1995
Legal charge
Delivered: 24 January 1995
Status: Satisfied on 7 October 1995
Persons entitled: Blue Circle Industries PLC
Description: Units 18 & 20 bluebridge industrial estate halstead essex.

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