About

Registered Number: 04239717
Date of Incorporation: 22/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

 

Having been setup in 2001, 15 Earlsfield Road Ltd have registered office in Bedford in Bedfordshire, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Alex 31 October 2010 - 1
ANDERSON, Polly Suzanna Alice 03 November 2001 31 October 2010 1
BENNETT, Stephen 03 November 2001 01 September 2002 1
HARRISON, Nicholas 20 December 2002 31 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BROWNE, Christopher Patrick 01 September 2002 01 September 2002 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
TM01 - Termination of appointment of director 27 March 2019
PSC08 - N/A 27 March 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 04 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 22 March 2018
AD01 - Change of registered office address 15 March 2018
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 18 July 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 16 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 21 June 2010
AR01 - Annual Return 21 June 2010
AR01 - Annual Return 21 June 2010
AR01 - Annual Return 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AC92 - N/A 16 June 2010
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2008
GAZ1 - First notification of strike-off action in London Gazette 16 October 2007
AA - Annual Accounts 27 February 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 28 November 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
287 - Change in situation or address of Registered Office 12 July 2003
RESOLUTIONS - N/A 19 May 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
363s - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 26 July 2001
NEWINC - New incorporation documents 22 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.