About

Registered Number: 04885064
Date of Incorporation: 02/09/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Preston Garage, Junction Road Bow, Crediton, Devon, EX17 6HN

 

Based in Crediton in Devon, Earp Engineering Ltd was founded on 02 September 2003. There are 3 directors listed as Hawkins, Joseph Wayne, Earp, Yvonne Rose, Rouse, Robert Keith for this business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Joseph Wayne 31 October 2019 - 1
ROUSE, Robert Keith 02 February 2015 08 May 2015 1
Secretary Name Appointed Resigned Total Appointments
EARP, Yvonne Rose 16 September 2003 09 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
PSC02 - N/A 10 December 2019
PSC07 - N/A 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
TM02 - Termination of appointment of secretary 10 December 2019
MR04 - N/A 10 December 2019
MR01 - N/A 10 December 2019
MR04 - N/A 10 December 2019
AP01 - Appointment of director 31 October 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 14 September 2015
MR01 - N/A 18 August 2015
TM01 - Termination of appointment of director 19 June 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 29 September 2014
MR04 - N/A 20 March 2014
RESOLUTIONS - N/A 19 March 2014
MEM/ARTS - N/A 19 March 2014
SH01 - Return of Allotment of shares 19 March 2014
AA - Annual Accounts 27 January 2014
MR01 - N/A 24 October 2013
AR01 - Annual Return 05 September 2013
RESOLUTIONS - N/A 13 December 2012
AA - Annual Accounts 13 December 2012
SH01 - Return of Allotment of shares 05 December 2012
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 14 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 22 September 2011
AA01 - Change of accounting reference date 06 May 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 14 September 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 18 September 2006
363a - Annual Return 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
AA - Annual Accounts 31 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
395 - Particulars of a mortgage or charge 13 July 2005
AA - Annual Accounts 17 January 2005
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
363s - Annual Return 06 October 2004
225 - Change of Accounting Reference Date 28 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
CERTNM - Change of name certificate 29 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2019 Outstanding

N/A

A registered charge 14 August 2015 Fully Satisfied

N/A

A registered charge 22 October 2013 Fully Satisfied

N/A

Debenture 07 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.