Company Information for

EARTHBALANCE 2000

WEST SLEEKBURN FARM, BOMARSUND BEDLINGTON, NORTHUMBERLAND, NE22 7AD,

Company Registration Number

04088392

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Earthbalance 2000

EARTHBALANCE 2000 was founded on 2000-10-06 and has its registered office in Northumberland. The organisation's status is listed as "Active". Earthbalance 2000 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EARTHBALANCE 2000
Legal Registered Office
WEST SLEEKBURN FARM
BOMARSUND BEDLINGTON
NORTHUMBERLAND
NE22 7AD
Other companies in NE22

Filing Information

Company Number04088392
Date formed2000-10-06
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 09:36:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Fraser Company Secretary 2013-12-22
Keith Nicholson Company Secretary 2016-08-31
Thomas Fraser Director TECHNICAL MANAGER 2013-12-22 ENGLAND
David Ronald Kell Director CONSULTANT 2017-07-10 SCOTLAND
Gerald Sutherland Kemp Director ARCHITECT 2014-01-24 ENGLAND
Alan Gray Rutherford Director RETIRED 2015-03-25 ENGLAND
David Philip Wilkinson Director CHARTERED ACCOUNTANT 2016-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chris Pywell Director 2016-08-31 2017-07-10
Meia Fraser Director 2014-01-24 2016-08-31
Keith Nicholson Director 2014-09-11 2015-12-15
Paul Hurton Manning Director 2014-01-23 2014-12-22
Brian Smith Company Secretary 2001-09-28 2013-12-22
Brian Smith Director 2007-01-27 2013-12-22
Martin Bruce Weatherston Director 2007-01-27 2013-12-22
Beverley Wilkinson Director 2008-04-16 2013-10-17
Diana Louise Mcalpine Director 2011-06-06 2012-06-20
David Armstrong Director 2005-01-28 2010-10-08
Alison Jane Orgill Director 2008-04-16 2009-11-13
Andrew Wright Director 2000-11-16 2008-04-16
David Hardman Director 2000-12-18 2004-07-28
Lionel Norman Hehir Director 2003-02-19 2004-02-09
Anthony Leech Director 2000-10-06 2003-07-21
John Michael Mccormack Director 2000-10-06 2002-02-17
Jacqueline Henderson Director 2000-11-02 2001-11-23
Afzul Mohammed Company Secretary 2000-10-06 2001-09-10
Everdirector Limited Director 2000-10-06 2000-11-02

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Gerald Sutherland Kemp NOBLE BARN LIMITEDDirector 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
Gerald Sutherland Kemp GLEN KEMP LTDDirector 1991-11-30 CURRENT 1989-11-30 Dissolved 2017-02-14

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Alan Gray Rutherford A G RUTHERFORD LIMITEDDirector 2011-10-07 CURRENT 2011-07-06 Active
Alan Gray Rutherford WEMYSS DEVELOPMENT COMPANY LTD. THEDirector 2007-12-11 CURRENT 1897-10-22 Active
Alan Gray Rutherford COMPASS BOX DELICIOUS WHISKY LTD.Director 2007-08-31 CURRENT 2000-03-17 Active
Alan Gray Rutherford STELLING HALL MANAGEMENT LIMITEDDirector 2007-04-16 CURRENT 1999-06-22 Active