Earthworks St.Albans

About

Registered Number: 03307683

Date of Incorporation: 27/01/1997 (27 years and 3 months ago)

Company Status: Active

Registered Address: Earthworks Hixberry Lane, Hixberry Lane, St. Albans, AL4 0TZ,

Earthworks St.Albans was established in 1997, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Burstow, James Edward, Kordel, Peter, Pankhurst, Angela, Rose, Pallavi, Webb, Mary Elizabeth, Gentry, Sara Louise, Gulliver, Fiona, Warren, Roy Anthony, Bird, Joy Frances, Brown, Nadine Francoise, Choo, Weng Choong, Cladogenis, Wendy Rose, Clark, Teresa Anne, Dickenson, Joanna, Eridani Ball, Christopher Derek, Gibbins, Raymond Alexander, Holland, Alistair David, Holland, Liam, Hood, Christine Elizabeth, Horgan, George William, Hudson, Elisabeth Agnes Mathilde, James, David Henry, Kirst, Odilia, Marshall, Vivien, Marson, Mandy, Minor, Phiip David, Pagdin, June Margaret, Parry, Gareth, Professor, Parry, Patricia, Parry, Rachel Margaret, Shelley, Steven Mark, Stubbs, Richard, Walton, Ashley, Warren, Lynette Oskarl, White, Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BURSTOW, James Edward	01 October 2018	-	1
KORDEL, Peter	03 September 2020	-	1
PANKHURST, Angela	06 June 2019	-	1
ROSE, Pallavi	28 April 2020	-	1
WEBB, Mary Elizabeth	28 April 2020	-	1
BIRD, Joy Frances	05 March 2007	30 June 2008	1
BROWN, Nadine Francoise	19 September 2000	06 June 2019	1
CHOO, Weng Choong	21 January 2003	04 September 2006	1
CLADOGENIS, Wendy Rose	21 May 1997	18 November 1998	1
CLARK, Teresa Anne	16 July 2002	01 March 2003	1
DICKENSON, Joanna	18 April 2000	26 September 2017	1
ERIDANI BALL, Christopher Derek	26 September 2017	18 August 2020	1
GIBBINS, Raymond Alexander	09 January 2006	26 September 2017	1
HOLLAND, Alistair David	01 November 2007	03 September 2020	1
HOLLAND, Liam	17 September 1997	30 June 1998	1
HOOD, Christine Elizabeth	17 September 1997	18 January 2000	1
HORGAN, George William	15 November 1997	08 October 2002	1
HUDSON, Elisabeth Agnes Mathilde	27 January 1997	22 November 2007	1
JAMES, David Henry	27 January 1997	25 January 2000	1
KIRST, Odilia	24 April 2001	04 September 2006	1
MARSHALL, Vivien	16 November 1999	12 September 2005	1
MARSON, Mandy	12 February 2014	01 October 2018	1
MINOR, Phiip David	01 September 2012	18 August 2020	1
PAGDIN, June Margaret	22 November 2000	01 June 2003	1
PARRY, Gareth, Professor	18 April 2000	12 September 2005	1
PARRY, Patricia	09 January 2006	05 March 2007	1
PARRY, Rachel Margaret	21 November 2000	19 November 2002	1
SHELLEY, Steven Mark	10 June 2010	30 September 2012	1
STUBBS, Richard	14 September 2010	01 October 2018	1
WALTON, Ashley	14 September 2010	26 September 2017	1
WARREN, Lynette Oskarl	17 December 1997	01 March 2014	1
WHITE, Matthew	21 May 1997	16 November 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
GENTRY, Sara Louise	27 January 1997	21 January 1998	1
GULLIVER, Fiona	01 March 2015	27 February 2020	1
WARREN, Roy Anthony	21 January 1998	23 December 2014	1

Filing History

Document Type	Date
MA - Memorandum and Articles	30 September 2020
AP01 - Appointment of director	15 September 2020
TM01 - Termination of appointment of director	14 September 2020
CH01 - Change of particulars for director	25 August 2020
TM01 - Termination of appointment of director	25 August 2020
TM01 - Termination of appointment of director	25 August 2020
AP01 - Appointment of director	30 April 2020
AP01 - Appointment of director	30 April 2020
TM02 - Termination of appointment of secretary	27 February 2020
CS01 - N/A	25 January 2020
AA - Annual Accounts	03 January 2020
CH01 - Change of particulars for director	20 July 2019
AP01 - Appointment of director	26 June 2019
TM01 - Termination of appointment of director	24 June 2019
CS01 - N/A	14 February 2019
AA - Annual Accounts	11 December 2018
AP01 - Appointment of director	01 November 2018
TM01 - Termination of appointment of director	24 October 2018
TM01 - Termination of appointment of director	24 October 2018
AD01 - Change of registered office address	16 May 2018
CS01 - N/A	06 February 2018
AA - Annual Accounts	05 January 2018
AP01 - Appointment of director	27 October 2017
TM01 - Termination of appointment of director	26 October 2017
TM01 - Termination of appointment of director	26 October 2017
TM01 - Termination of appointment of director	26 October 2017
TM01 - Termination of appointment of director	26 October 2017
CS01 - N/A	02 March 2017
AA - Annual Accounts	09 January 2017
AP01 - Appointment of director	16 June 2016
AR01 - Annual Return	28 January 2016
AA - Annual Accounts	11 January 2016
AP03 - Appointment of secretary	29 July 2015
AR01 - Annual Return	03 March 2015
TM01 - Termination of appointment of director	28 January 2015
TM02 - Termination of appointment of secretary	28 January 2015
AA - Annual Accounts	12 January 2015
TM01 - Termination of appointment of director	16 October 2014
AP01 - Appointment of director	16 October 2014
AP01 - Appointment of director	16 October 2014
AP01 - Appointment of director	09 October 2014
AD01 - Change of registered office address	09 October 2014
AP01 - Appointment of director	09 October 2014
AR01 - Annual Return	18 March 2014
TM01 - Termination of appointment of director	18 March 2014
AA - Annual Accounts	05 January 2014
AR01 - Annual Return	29 January 2013
TM01 - Termination of appointment of director	29 January 2013
AA - Annual Accounts	05 January 2013
AR01 - Annual Return	30 January 2012
AA - Annual Accounts	22 December 2011
AR01 - Annual Return	21 February 2011
AP01 - Appointment of director	21 February 2011
AP01 - Appointment of director	21 February 2011
AA - Annual Accounts	21 December 2010
AP01 - Appointment of director	15 July 2010
AR01 - Annual Return	03 March 2010
CH01 - Change of particulars for director	03 March 2010
CH01 - Change of particulars for director	03 March 2010
CH01 - Change of particulars for director	03 March 2010
CH01 - Change of particulars for director	03 March 2010
AA - Annual Accounts	19 February 2010
363a - Annual Return	16 February 2009
288b - Notice of resignation of directors or secretaries	09 February 2009
AA - Annual Accounts	26 January 2009
363s - Annual Return	04 February 2008
AA - Annual Accounts	02 December 2007
288b - Notice of resignation of directors or secretaries	28 November 2007
288a - Notice of appointment of directors or secretaries	22 November 2007
287 - Change in situation or address of Registered Office	16 August 2007
288a - Notice of appointment of directors or secretaries	22 March 2007
288b - Notice of resignation of directors or secretaries	07 March 2007
288b - Notice of resignation of directors or secretaries	27 February 2007
363s - Annual Return	15 February 2007
288a - Notice of appointment of directors or secretaries	30 January 2007
AA - Annual Accounts	22 January 2007
288a - Notice of appointment of directors or secretaries	22 January 2007
288b - Notice of resignation of directors or secretaries	09 November 2006
AA - Annual Accounts	17 March 2006
363s - Annual Return	01 March 2006
363s - Annual Return	28 February 2005
AA - Annual Accounts	24 December 2004
288b - Notice of resignation of directors or secretaries	18 November 2004
363s - Annual Return	25 March 2004
AA - Annual Accounts	22 September 2003
288b - Notice of resignation of directors or secretaries	11 July 2003
288b - Notice of resignation of directors or secretaries	11 July 2003
288a - Notice of appointment of directors or secretaries	01 March 2003
363s - Annual Return	13 February 2003
288b - Notice of resignation of directors or secretaries	30 December 2002
288b - Notice of resignation of directors or secretaries	19 December 2002
288b - Notice of resignation of directors or secretaries	11 December 2002
288b - Notice of resignation of directors or secretaries	15 October 2002
AA - Annual Accounts	08 October 2002
288a - Notice of appointment of directors or secretaries	01 August 2002
363s - Annual Return	11 February 2002
AA - Annual Accounts	11 October 2001
288a - Notice of appointment of directors or secretaries	04 May 2001
363s - Annual Return	07 February 2001
288a - Notice of appointment of directors or secretaries	11 December 2000
AA - Annual Accounts	29 November 2000
288a - Notice of appointment of directors or secretaries	29 November 2000
288a - Notice of appointment of directors or secretaries	26 September 2000
288a - Notice of appointment of directors or secretaries	23 May 2000
288a - Notice of appointment of directors or secretaries	12 May 2000
363s - Annual Return	07 April 2000
288b - Notice of resignation of directors or secretaries	16 February 2000
288b - Notice of resignation of directors or secretaries	26 January 2000
AA - Annual Accounts	14 December 1999
288a - Notice of appointment of directors or secretaries	02 December 1999
288b - Notice of resignation of directors or secretaries	25 November 1999
288b - Notice of resignation of directors or secretaries	13 July 1999
363s - Annual Return	24 February 1999
288b - Notice of resignation of directors or secretaries	15 December 1998
AA - Annual Accounts	08 December 1998
288b - Notice of resignation of directors or secretaries	16 July 1998
288a - Notice of appointment of directors or secretaries	03 March 1998
363s - Annual Return	18 February 1998
288a - Notice of appointment of directors or secretaries	18 February 1998
288a - Notice of appointment of directors or secretaries	18 February 1998
AA - Annual Accounts	14 January 1998
288a - Notice of appointment of directors or secretaries	14 January 1998
RESOLUTIONS - N/A	06 January 1998
MEM/ARTS - N/A	06 January 1998
288a - Notice of appointment of directors or secretaries	25 September 1997
288a - Notice of appointment of directors or secretaries	25 September 1997
288a - Notice of appointment of directors or secretaries	25 September 1997
225 - Change of Accounting Reference Date	04 March 1997
NEWINC - New incorporation documents	27 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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