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JOB EARNSHAW & BROS.LIMITED

Learn more about JOB EARNSHAW & BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAIN OFFICES, STOCKSMOOR ROAD, MIDGLEY, WAKEFIELD, WEST YORKSHIRE, WF4 4JG

JOB EARNSHAW & BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00114650
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.11
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 02100 - Silviculture and other forestry activities
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.22
BARCLAYS BANK PLC
- Outstanding on 2014.04.17

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 20000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.28
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DIRECTOR APPOINTED MR BENJAMIN STUART EARNSHAW
Form type: AP01
Date: 2015.10.21
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001146500005
Form type: MR01
Date: 2014.04.17
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.14
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.10
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.10
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.22
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARNSHAW / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART EARNSHAW / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART EARNSHAW / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON EARNSHAW / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DANIEL EARNSHAW / 06/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART EARNSHAW / 06/12/2009
Form type: CH03
Date: 2009.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN EARNSHAW / 15/05/2008
Form type: 288c
Date: 2009.02.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN EARNSHAW / 15/05/2008
Form type: 288c
Date: 2009.02.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN EARNSHAW / 15/05/2008
Form type: 288c
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, MIDGLEY, WAKEFIELD, WEST YORKSHIRE, WF4 4JG
Form type: 287
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 06/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/96
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JOHN STUART EARNSHAW (current)
Secretary, COMPANY DIRECTOR, 2005.11.28
MAIN OFFICES, STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JG, WEST YORKSHIRE
ANTHONY DANIEL EARNSHAW (current)
Director, TIMBER MERCHANT, 1994.10.26
35 LONG LANE CLAYTON WEST , HUDDERSFIELD
HD8 9PR, WEST YORKSHIRE
BENJAMIN STUART EARNSHAW (current)
Director, COMPANY DIRECTOR, 2015.10.14
MAIN OFFICES, STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JG, WEST YORKSHIRE
CHRISTOPHER GORDON EARNSHAW (current)
Director, TIMBER MERCHANT, 1991.12.06
10 STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JQ, WEST YORKSHIRE
DAVID STUART EARNSHAW (current)
Director, TIMBER MERCHANT, 1991.12.06
MAIN OFFICES, STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JG, WEST YORKSHIRE
JOHN STUART EARNSHAW (current)
Director, TIMBER MERCHANT, 1994.10.26
MAIN OFFICES, STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JG, WEST YORKSHIRE
PETER EARNSHAW (current)
Director, TIMBER MERCHANT, 1991.12.06
THRUSH NEST 16 STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JQ, WEST YORKSHIRE
DAVID STUART EARNSHAW (resigned)
Secretary, 1991.12.06 - 2005.11.28
176 BLACKER LANE NETHERTON , WAKEFIELD
WF4 4HA, WEST YORKSHIRE
ARTHUR CHARLESWORTH EARNSHAW (resigned)
Director, TIMBER MERCHANT, 1991.12.06 - 1995.11.04
GLYNN RESIDENTIAL HOME 167 BRADFORD ROAD , WAKEFIELD
WF1 2AS, WEST YORKSHIRE
ROBIN ANDREW EARNSHAW (resigned)
Director, TIMBER MERCHANT, 1991.12.06 - 1994.04.29
TOP FARM MIDGLEY , WAKEFIELD
WF4 4JQ, WEST YORKSHIRE
ROBERT MARCUS D'ROURKE ENGLISH (resigned)
Director, TIMBER MERCHANT, 1994.10.26 - 1996.06.07
35 BRIDGE STREET SLAITHWAITE , HUDDERSFIELD
HD7 5JN, WEST YORKSHIRE

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Information about the Private Limited Company JOB EARNSHAW & BROS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data