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SAMUEL EARNSHAW LIMITED

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

Company details

7 BACK FERGUSON STREET, HALIFAX, YORKS

SAMUEL EARNSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00955318
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WALLY TYCHOWYZ
MORTGAGE - Outstanding on 1970.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.20

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 60
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL TUCK / 16/11/2012
Form type: CH03
Date: 2012.11.16
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
£2.95
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AD 04/02/04---------, £ SI [email protected]=58, £ IC 2/60
Form type: 88(2)R
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ALTER MEM AND ARTS 21/02/95
Form type: SRES01
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.14

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Company directors and board members:

PAUL MICHAEL TUCK (current)
Secretary, 2001.09.08
3 CEDAR GROVE , BRIGHOUSE
HD6 4FE, WEST YORKSHIRE
ENGLAND
KAREN ANNE TUCK (current)
Director, SECRETARY, 1992.11.04
43 SEFTON AVENUE , BRIGHOUSE
HD6 2NA, WEST YORKSHIRE
ROY STANSFIELD (resigned)
Secretary, JOINER, 1992.11.04 - 2001.09.08
12 HALF HOUSE LANE HOUSE EDGE , BRIGHOUSE
HD6 2PH, WEST YORKSHIRE
KAREN ANNE TUCK (resigned)
Secretary, 2001.09.08 - 2001.12.11
43 SEFTON AVENUE , BRIGHOUSE
HD6 2NA, WEST YORKSHIRE
PAUL IAN JACKSON (resigned)
Director, CARPENTER, 1992.11.04 - 1995.05.31
13 GOLF CRESCENT HIGH ROAD WELL , HALIFAX
HX2 0LD, WEST YORKSHIRE
JOAN STANSFIELD (resigned)
Director, 1992.11.04 - 1997.01.19
1 THE GROVE HIPPERHOLME , HALIFAX
HX3 8JN, WEST YORKSHIRE
ROY STANSFIELD (resigned)
Director, JOINER, 1992.11.04 - 2001.09.08
12 HALF HOUSE LANE HOUSE EDGE , BRIGHOUSE
HD6 2PH, WEST YORKSHIRE
CHRISTOPHER JOHN WOOD (resigned)
Director, JOINER, 1992.11.04 - 1995.05.31
1 KINGSWOOD GREEN STUMP CROSS , HALIFAX
HX3 7AX, WEST YORKSHIRE

Companies near to SAMUEL EARNSHAW ltd.

Information about the Private Limited Company SAMUEL EARNSHAW 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: 2016.06.24. Reload the data