Warning: file_put_contents(c/2f94dff5a3fc13b49df041082c36c795.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Earland Brothers Limited, LE8 0XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EARLAND BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earland Brothers Limited. The company was founded 19 years ago and was given the registration number 05415379. The firm's registered office is in LEICESTER. You can find them at Beauchamp Farm, Debdale Wharf, Kibworth, Leicester, Leicestershire. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:EARLAND BROTHERS LIMITED
Company Number:05415379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:Beauchamp Farm, Debdale Wharf, Kibworth, Leicester, Leicestershire, LE8 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauchamp Farm, Debdale Wharf, Kibworth, LE8 0XA

Secretary06 April 2005Active
Beauchamp Farm, Debdale Wharf, Kibworth, LE8 0XA

Director06 April 2005Active
Beauchamp Farm, Debdale Wharf, Kibworth, LE8 0XA

Director06 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Andrew John Earland
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Beauchamp Farm, Debdale Wharf, Kibworth, England, LE8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard William Earland
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Beauchamp Farm, Debdale Wharf, Kibworth, England, LE8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison Jane Earland
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Beauchamp Farm, Debdale, Leicester, England, LE8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Anne Earland
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Beauchamp Farm, Debdale, Leicester, England, LE8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.