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EARITH PLANT LIMITED

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

Company details

30A THISTLE GREEN, SWAVESEY, CAMBRIDGE, CB24 4RJ

EARITH PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00949592
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.10
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 46690 - Wholesale of other machinery and equipment
  • 68209 - Other letting and operating of own or leased real estate
Company EARITH PLANT LIMITED is a Private Limited Company, registration number 00949592, established in United Kingdom on the 10. March 1969. The company is now active. The company has been in business for 47 years and 8 months. The company is based on 30A THISTLE GREEN, SWAVESEY, CAMBRIDGE, CB24 4RJ. Business of the company EARITH PLANT LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "46690 - Wholesale of other machinery and equipment", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company EARITH PLANT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.06.06

List of company documents:

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Find out more information about EARITH PLANT LIMITED. Our website makes it possible to view other available documents related to EARITH PLANT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 24 CHAPEL ROAD, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3PU
Form type: AD01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRADINE
Form type: TM01
Date: 2010.08.24
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DIRECTOR APPOINTED STEPHEN ROBERT HARRADINE
Form type: AP01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED LESLEY ALISON DELLAR
Form type: AP01
Date: 2010.07.30
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ABLEWHITE / 31/07/2008
Form type: 288c
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 24 CHAPEL ROAD, EARITH, HUNTINGDON, CAMBRIDGESHIRE PE17 3PU
Form type: 287
Date: 2001.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02

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Company directors and board members:

LESLEY ALISON DELLAR (current)
Secretary, 2002.12.05
30A THISTLE GREEN SWAVESEY , CAMBRIDGE
CB4 5RJ, CAMBRIDGESHIRE
LESLEY ALISON DELLAR (current)
Director, ACCOUNTANT, 2010.07.29
30A THISTLE GREEN SWAVESEY , CAMBRIDGE
CB24 4RJ
STEPHEN ROBERT HARRADINE (current)
Director, HAULIER, 2010.07.29
23 MEADOW LANE EARITH , HUNTINGDON
PE28 3QE, CAMBRIDGESHIRE
BARBARA ESTHER HARRADINE (resigned)
Secretary, 1991.04.01 - 2002.12.05
24 CHAPEL ROAD EARITH , HUNTINGDON
PE17 3PU, CAMBRIDGESHIRE
ROBERT EDWIN HARRADINE (resigned)
Director, HAULAGE CONTRACTORS, 1991.04.01 - 2010.08.12
24 CHAPEL ROAD EARITH , HUNTINGDON
PE28 3PU, CAMBRIDGESHIRE

Companies near to EARITH PLANT ltd.

Information about the Private Limited Company EARITH PLANT 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: 2016.06.21. Reload the data