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EYLAND & SONS LIMITED

Learn more about EYLAND & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH

EYLAND & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00041365
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.06.15
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.11

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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COMPANY NAME CHANGED ROBERT PARKES (DEVELOPMENTS) LIMITED, CERTIFICATE ISSUED ON 16/02/11
Form type: CERTNM
Date: 2011.02.16
Child documents:
Document type: ANNOTATION
Date: 2011.02.16
Form type: RES15
Document description: CHANGE OF NAME 15/02/2011
Document type: ANNOTATION
Date: 2011.02.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.11
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARKES
Form type: AP01
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010
Form type: CH01
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DIANE LESLIE PARKES / 04/01/2010
Form type: CH03
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, DUNDEN HOUSE, SCHOOL LANE, LITTLE MUNSTER, OXFORDSHIRE, OX29 0RS
Form type: AD01
Date: 2010.01.28
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25/11/09 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2009.11.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.25
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SOLVENCY STATEMENT DATED 20/11/09
Form type: CAP-SS
Date: 2009.11.25
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REDUCE ISSUED CAPITAL 20/11/2009
Form type: RES06
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR DIANE PARKES
Form type: TM01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, DUNDON HOUSE, LOWER MINSTER, MINSTER LOVELL, OXFORDSHIRE OX29 0RS
Form type: 287
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, ENDWOOD LODGE PARK DRIVE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS B74 3AP
Form type: 287
Date: 2001.05.14

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Company directors and board members:

DIANE LESLIE PARKES (current)
Secretary, COMPANY DIRECTOR, 1991.03.07
LOWER FARM TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
CHRISTOPHER JAMES PARKES (current)
Director, COMPANY DIRECTOR, 2011.01.16
LOWER FARM TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
ROBERT WILLIAM PARKES (current)
Director, COMPANY DIRECTOR, 1991.03.07
LOWER FARM TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
DIANE LESLIE PARKES (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2009.11.16
DUNDON HOUSE SCHOOL LANE, LITTLE MINSTER , MINSTER LOVELL
OX29 0RS, OXFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 506,639
Current Assets £ 836,329
Tangible Fixed Assets Depreciation £ 32,014
Provisions For Liabilities Charges £ 3,100
Debtors £ 285,389
Shareholder Funds £ 2,193
Profit Loss Account Reserve £ 1,193
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,193
Total Assets Less Current Liabilities £ 141,644
Net Current Assets Liabilities £ 364,995
Creditors Due Within One Year £ 1,201,324
Cash Bank In Hand £ 30,930
Stocks Inventory £ 520,010
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 529,926
Tangible Fixed Assets Depreciation Charged In Period £ 10,727
Creditors Due After One Year £ 136,351

Companies near to EYLAND & SONS ltd.

Information about the Private Limited Company EYLAND & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data