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EARL PUBLIC RELATIONS LIMITED

Learn more about EARL PUBLIC RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

"GREENSLEEVES",, CURBAR LANE,, CURBAR CALVER, HOPE VALLEY, S32 3YF

EARL PUBLIC RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00501986
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.04
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1961.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.11.01

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 36765
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED ANDREW THROSSELL
Form type: AP01
Date: 2014.12.15
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.02.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09

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Company directors and board members:

SIMEON JONATHAN EARL (current)
Secretary, 1999.11.29
GREENSLEEVES, CURBAR LANE CURBAR, CALVER , HOPE VALLEY
S32 3YF
BARBARA CYNTHIA EARL (current)
Director, ADULT TUTOR, 1995.05.03
GREENSLEEVES CURBAR LANE CURBAR CALVER , HOPE VALLEY
S32 3YF
ANDREW THROSSELL (current)
Director, CHARTERED ACCOUNTANT, 2014.12.15
6 MOORCROFT AVENUE FULWOOD , SHEFFIELD
S10 4GT, SOUTH YORKSHIRE
BARBARA CYNTHIA EARL (resigned)
Secretary, ADULT TUTOR, 1995.05.03 - 1999.11.29
GREENSLEEVES CURBAR LANE CURBAR CALVER , HOPE VALLEY
S32 3YF
DONALD JAMES SIDNEY EARL (resigned)
Secretary, 1991.09.10 - 1995.04.30
GREENSLEEVES CURBAR LANE CALVER , SHEFFIELD
S30 1YF, SOUTH YORKSHIRE
STANLEY KENNETH ARNOLD (resigned)
Director, SOLICITOR, 1991.09.10 - 1999.11.29
THE MANOR GREENHILL , SHEFFIELD
SOUTH YORKSHIRE
MARY GROSVENOR CLARKE (resigned)
Director, 1991.09.10 - 1995.05.03
18 HAWKSLEY ROAD , SHEFFIELD
S6 2BA, SOUTH YORKSHIRE
DONALD JAMES SIDNEY EARL (resigned)
Director, 1991.09.10 - 1995.04.30
GREENSLEEVES CURBAR LANE CALVER , SHEFFIELD
S30 1YF, SOUTH YORKSHIRE

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Information about the Private Limited Company EARL PUBLIC RELATIONS 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: 2016.05.12. Reload the data