EARLGLAZE LIMITED
GROOMBRIDGE

Hellopages » East Sussex » Wealden » TN3 9NU

Company number 01771134
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, EAST SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EARLGLAZE LIMITED are www.earlglaze.co.uk, and www.earlglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Earlglaze Limited is a Private Limited Company. The company registration number is 01771134. Earlglaze Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of Earlglaze Limited is The Old Stables Hendal Farm Groombridge East Sussex Tn3 9nu. . HUGHES, Martin David is a Secretary of the company. HUGHES, Erica Christine Mandy is a Director of the company. HUGHES, Martin David is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
HUGHES, Martin David
Director
HUGHES, Erica Christine Mandy
Appointed Date: 26 July 1994
64 years old
Director
HUGHES, Martin David

66 years old

Persons With Significant Control

Mr Martin David Hughes
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Christine Mandy Hughes
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLGLAZE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
07 Feb 1988
Return made up to 31/12/87; full list of members
03 Feb 1988
Registered office changed on 03/02/88 from: 35 quarry road tunbridge wells kent
27 Mar 1987
Accounting reference date extended from 31/03 to 30/04
13 Oct 1986
Accounts for a small company made up to 31 March 1986
13 Oct 1986
Return made up to 06/10/86; full list of members

EARLGLAZE LIMITED Charges

10 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 118/120 camden rd,tunbridge wells,kent.
16 November 1994
Charge
Delivered: 22 November 1994
Status: Satisfied on 18 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 March 1984
Charge
Delivered: 7 March 1984
Status: Satisfied on 18 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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