EARL (TRESHAM) LIMITED
LONDON SABLE RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1S 2QG

Company number 03980796
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 13 MADDOX STREET, LONDON, ENGLAND, W1S 2QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Accounts for a small company made up to 30 September 2015; Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 . The most likely internet sites of EARL (TRESHAM) LIMITED are www.earltresham.co.uk, and www.earl-tresham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Earl Tresham Limited is a Private Limited Company. The company registration number is 03980796. Earl Tresham Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Earl Tresham Limited is 13 Maddox Street London England W1s 2qg. . HARRISON, Martin Thomas is a Secretary of the company. CHRISTMAS, Michael John is a Director of the company. HARRISON, Martin Thomas is a Director of the company. POSEN, Michael David is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Martin Thomas
Appointed Date: 14 December 2000
Director
CHRISTMAS, Michael John
Appointed Date: 14 December 2000
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 14 December 2000
71 years old
Director
POSEN, Michael David
Appointed Date: 14 December 2000
81 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 26 April 2000
Nominee Director
NWL NOMINEES LIMITED
Resigned: 14 December 2000
Appointed Date: 26 April 2000

EARL (TRESHAM) LIMITED Events

19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
06 Apr 2016
Accounts for a small company made up to 30 September 2015
19 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
25 Feb 2015
Accounts for a small company made up to 30 September 2014
21 May 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
...
... and 46 more events
21 Dec 2000
Company name changed sable resources LIMITED\certificate issued on 22/12/00
20 Dec 2000
Registered office changed on 20/12/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
26 Apr 2000
Incorporation

EARL (TRESHAM) LIMITED Charges

14 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 26 tresham road orton southgate peterborough t/no CB245846…
28 October 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied on 13 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 26 tresham road orton southgate peterborough t/no CB245846;…
24 January 2003
Charge deed
Delivered: 28 January 2003
Status: Satisfied on 23 August 2005
Persons entitled: Northern Rock PLC
Description: Units 26,27 and 28 tresham rd,orton southgate peterborough…
22 March 2001
Legal charge
Delivered: 24 March 2001
Status: Satisfied on 4 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage units 26, 27 & 28 tresham road…
22 January 2001
Debenture
Delivered: 26 January 2001
Status: Satisfied on 4 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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