About

Registered Number: 00114650
Date of Incorporation: 11/03/1911 (113 years and 3 months ago)
Company Status: Active
Registered Address: Main Offices, Stocksmoor Road, Midgley, Wakefield, West Yorkshire, WF4 4JG

 

Job Earnshaw & Bros.Limited was registered on 11 March 1911 and has its registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Earnshaw, Karen Esme, Earnshaw, Arthur Charlesworth, Earnshaw, Benjamin Stuart, Earnshaw, Christopher Gordon, English, Robert Marcus D'rourke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARNSHAW, Arthur Charlesworth N/A 04 November 1995 1
EARNSHAW, Benjamin Stuart 14 October 2015 08 September 2017 1
EARNSHAW, Christopher Gordon N/A 04 January 2016 1
ENGLISH, Robert Marcus D'Rourke 26 October 1994 07 June 1996 1
Secretary Name Appointed Resigned Total Appointments
EARNSHAW, Karen Esme 13 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 12 November 2019
TM01 - Termination of appointment of director 01 April 2019
AP03 - Appointment of secretary 13 February 2019
TM02 - Termination of appointment of secretary 13 February 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 11 November 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 28 October 2015
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 16 October 2014
MR01 - N/A 17 April 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 15 October 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 07 December 2007
395 - Particulars of a mortgage or charge 16 October 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 20 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 December 2006
353 - Register of members 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 16 October 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 14 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 18 October 1995
MEM/ARTS - N/A 20 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
363s - Annual Return 06 December 1994
RESOLUTIONS - N/A 15 November 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 16 November 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 01 November 1992
AA - Annual Accounts 04 January 1992
363s - Annual Return 29 November 1991
AA - Annual Accounts 11 December 1990
363a - Annual Return 11 December 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
MISC - Miscellaneous document 11 March 1911

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2014 Outstanding

N/A

Debenture 19 September 2012 Outstanding

N/A

Legal charge 29 June 2012 Outstanding

N/A

Guarantee & debenture 29 September 2007 Fully Satisfied

N/A

Debenture 29 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.