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EARLEY PROPERTY CO.LIMITED

Learn more about EARLEY PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ

EARLEY PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00470706
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.11
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

TRUSTEES OF THE WALTON ENGINEERING CO LIMITED PENSION SCHEME
DEED OF VARIATION OF SECURITY AGREEMENT - Outstanding on 2008.03.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.22
BARCLAYS BANK PLC
- Outstanding on 2015.02.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 004707060019
Form type: MR01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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ALTER ARTICLES 11/12/2013
Form type: RES01
Date: 2013.12.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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PREVSHO FROM 31/03/2014 TO 05/04/2013
Form type: AA01
Date: 2013.12.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY GODFREY / 09/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEMP / 09/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARJORIE HARDING / 09/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GODFREY / 09/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK BOORMAN / 09/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BLUMSOM / 09/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL MARY GODFREY / 09/05/2010
Form type: CH03
Date: 2010.05.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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DIRECTOR APPOINTED JULIAN CHARLES GODFREY
Form type: 288a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.19
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: RES13
Document description: LEGAL CHARGE 23/03/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26

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Company directors and board members:

AVRIL MARY GODFREY (current)
Secretary, 1992.05.09
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
JACQUELINE ANN BLUMSOM (current)
Director, SECRETARY, 1992.05.09
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
VICTOR FREDERICK BOORMAN (current)
Director, COMPANY DIRECTOR, 1992.05.09
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
AVRIL MARY GODFREY (current)
Director, COMPANY DIRECTOR, 1992.05.09
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
JULIAN CHARLES GODFREY (current)
Director, ENGINEER, 2009.09.09
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
JENNIFER MARJORIE HARDING (current)
Director, COMPANY DIRECTOR, 1992.05.09
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
PHILIP KEMP (current)
Director, 1993.07.27
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ

Companies near to EARLEY PROPERTY CO.ltd.

Information about the Private Limited Company EARLEY PROPERTY CO.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: 2016.05.09. Reload the data