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E.A.T. (HOLDINGS) LIMITED

Learn more about E.A.T. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GROUND FLOOR KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ

E.A.T. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00125698
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.03
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 265330
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.07
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, PERFECTA WORKS, BATH ROAD, KETTERING, NN16 8NQ
Form type: AD01
Date: 2014.09.09
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SECRETARY APPOINTED MR IAN JAMES SHARP
Form type: AP03
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW VANNI
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW VANNI
Form type: TM02
Date: 2014.03.25
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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DIRECTOR APPOINTED MR IAN JAMES SHARP
Form type: AP01
Date: 2013.06.03
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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DIRECTOR APPOINTED MR ANDREW PETER BROWN
Form type: AP01
Date: 2012.09.19
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DIRECTOR APPOINTED MR DAVID TIMSON BROWN
Form type: AP01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ROWAN BROWN
Form type: AP01
Date: 2012.09.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.11
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ADOPT ARTICLES 29/03/2012
Form type: RES01
Date: 2012.04.11
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2011.08.08
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BROWN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAOLO VANNI / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BROWN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAOLO VANNI / 20/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12

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Company directors and board members:

IAN JAMES SHARP (current)
Secretary, 2014.03.25
5 GROUND FLOOR KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
ENGLAND
ANDREW PETER BROWN (current)
Director, ARCHITECT, 2012.09.18
5 GROUND FLOOR KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
ENGLAND
CHRISTOPHER ROWAN BROWN (current)
Director, FINANCIAL ANALYST, 2012.09.18
5 GROUND FLOOR KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
ENGLAND
DAVID TIMSON BROWN (current)
Director, GROUNDSMAN/ENGINEER, 2012.09.18
5 GROUND FLOOR KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
ENGLAND
ELIZABETH JANE BROWN (current)
Director, 1991.02.04
5 GROUND FLOOR KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
ENGLAND
IAN JAMES SHARP (current)
Director, 2013.06.01
5 GROUND FLOOR KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
ENGLAND
ANDREW PAOLO VANNI (resigned)
Secretary, 1991.02.04 - 2014.03.25
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ
PETER BROWN (resigned)
Director, ENGINEER, 1991.02.04 - 2011.07.30
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ
STUART SAMUEL KING (resigned)
Director, ACCOUNTANT, 1991.02.04 - 2000.03.31
190 DUNKIRK AVENUE DESBOROUGH , KETTERING
NN14 2PP, NORTHAMPTONSHIRE
ANDREW PAOLO VANNI (resigned)
Director, ACCOUNTANT, 1991.02.04 - 2014.03.25
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ

Companies near to E.A.T. (HOLDINGS) ltd.

Information about the Private Limited Company E.A.T. (HOLDINGS) 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: 2016.04.05. Reload the data