Active
Company Information for EARL LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
03979434
Private Limited Company
Active |
Company Name | |
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EARL LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in PO20 | |
Company Number | 03979434 | |
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Company ID Number | 03979434 | |
Date formed | 2000-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:10:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EARL - BOB'S INC | 711 SOUTH CARSON STREET STE 1 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1996-02-26 | |
EARL - HUGO INVESTMENTS PTY LTD | Active | Company formed on the 2015-09-04 | ||
EARL - WHITE, LLC | NV | Permanently Revoked | Company formed on the 2004-02-04 | |
EARL -MARY- OF FLORIDA INC | FL | Inactive | Company formed on the 1959-06-19 | |
EARL (GATOR) DYESS, JR. LAND DEVELOPMENT, INC. | 90 W HWY 80 LABELLE FL 33935 | Inactive | Company formed on the 2002-03-28 | |
EARL (GB) LIMITED | WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | Dissolved | Company formed on the 2014-10-23 | |
EARL (KENILWORTH) LIMITED | C/O TEES LAW CATHEDRAL PLACE BRENTWOOD CM14 4ES | Active | Company formed on the 2005-11-18 | |
EARL (NORTHAMPTON) LIMITED | C/O TEES LAW CATHEDRAL PLACE BRENTWOOD CM14 4ES | Active | Company formed on the 2002-11-22 | |
EARL (OXFORD) LIMITED | C/O TEES LAW CATHEDRAL PLACE BRENTWOOD CM14 4ES | Active | Company formed on the 2007-01-16 | |
EARL (POUNDBURY) LIMITED | 13 MADDOX STREET LONDON W1S 2QG | Active | Company formed on the 2017-06-26 | |
EARL (SOUTHAMPTON) LIMITED | 13 MADDOX STREET LONDON W1S 2QG | Active | Company formed on the 2003-03-06 | |
EARL (STONY STRATFORD) LIMITED | 13 MADDOX STREET LONDON W1S 2QG | Active | Company formed on the 2002-02-28 | |
EARL (TRESHAM) LIMITED | 13 MADDOX STREET LONDON W1S 2QG | Active | Company formed on the 2000-04-26 | |
EARL (VIC) PTY LTD | Active | Company formed on the 2006-07-01 | ||
EARL & ABEL LTD | 18 SPRINGVALE AVENUE BRENTFORD MIDDLESEX TW8 9QH | Active | Company formed on the 2007-08-09 | |
Earl & Ade Distillery Inc. | 2382 Horne Cross Road Brackley Prince Edward Island C1E 2S1 | Active | Company formed on the 2023-06-05 | |
EARL & ANDREW MANAGEMENT, LLC | 1120 BELCHER ROAD SOUTH LARGO FL 33771 | Inactive | Company formed on the 2000-09-27 | |
EARL & ARCH, INC. | 359A MEDALLION BOULEVARD MADIERA BEACH FL 33708 | Inactive | Company formed on the 2000-01-31 | |
EARL & ASSOCIATES, INC. | 16120 US HIGHWAY 19 N CLEARWATER FL 34624 | Inactive | Company formed on the 1991-11-26 | |
EARL & ASSOCIATES, A PROFESSIONAL CORPORATION | 10007 HUEBNER RD STE 303 SAN ANTONIO TX 78240 | Active | Company formed on the 1998-11-17 |
Officer | Role | Date Appointed |
---|---|---|
JANET ANNE BEBBINGTON |
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HAROLD JOHN BEBBINGTON |
Officer | Role | Date Appointed | Date Resigned |
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CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWOOD ESTATES (S.E.) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-09-29 | Active | |
NASSAU COURT MANAGEMENT LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
MARYLAND ESTATES LIMITED | Company Secretary | 1993-09-10 | CURRENT | 1993-06-08 | Active | |
JUNELIKE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1978-06-13 | Active | |
MANYFIELD LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1983-02-02 | Active | |
NASSAU COURT MANAGEMENT LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-20 | Active | |
GRAYSHOTT DEVELOPMENTS LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
GRAYSHOTT INVESTMENTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-06-17 | Active | |
MARYLAND ESTATES LIMITED | Director | 1993-09-10 | CURRENT | 1993-06-08 | Active | |
MANYFIELD LIMITED | Director | 1991-03-31 | CURRENT | 1983-02-02 | Active | |
KINGSWOOD ESTATES (S.E.) LIMITED | Director | 1991-02-28 | CURRENT | 1987-09-29 | Active | |
JUNELIKE LIMITED | Director | 1978-06-13 | CURRENT | 1978-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Change of details for Fgc Beach Ltd as a person with significant control on 2023-04-03 | ||
Director's details changed for Mr Robert Soltanie on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039794340005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039794340005 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039794340007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039794340005 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
PSC02 | Notification of Fgc Beach Ltd as a person with significant control on 2020-12-08 | |
PSC07 | CESSATION OF MARYLAND ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT SOLTANIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHN BEBBINGTON | |
TM02 | Termination of appointment of Janet Anne Bebbington on 2020-12-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Resgination of auditors | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
363a | Return made up to 25/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/08 | |
287 | Registered office changed on 06/11/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EARL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |