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THOMAS EAVES LIMITED

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

Company details

14 FOLEY COURT, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3TG

THOMAS EAVES LIMITED on the map

Company type: Private Limited Company
Company number: 00150394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.05.08
dissolution date: 2009.04.28
last member list: 2000.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2840 - Forge press stamp & roll form metal

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

Mortgages:

NWS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.11.18
GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.08.05 Receiver Appointed
EXCEL SECURITIES PLC
LEGAL CHARGE - Outstanding on 2000.06.16
GE CAPITAL COMMERCIAL FINANCE
MORTGAGE - Outstanding on 2001.03.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 14 FOLEY COURT, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3TG
Form type: 287
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, C/O MENZIES CORPORATE RESTRUCTUR, ING 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2008.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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ORDER OF COURT - RESTORATION 23/12/05
Form type: AC92
Date: 2005.12.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.09.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.09.12
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, MENZIES CORPORATE RESTRUCTURING, BRIDGE HOUSE BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW
Form type: 287
Date: 2001.08.28
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, UNIT 9 ENTERPRISE TRADING ESTATE, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS DY5 1TX
Form type: 287
Date: 2001.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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AD 31/08/99---------, £ SI [email protected]=51982, £ IC 1248015/1299997
Form type: 88(2)R
Date: 1999.10.04
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£ NC 1248018/1300000, 27/08/99
Form type: 123
Date: 1999.09.30
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NC INC ALREADY ADJUSTED 27/08/99
Form type: SRES04
Date: 1999.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Form type: 287
Date: 1999.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.24
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ALTER MEM AND ARTS 09/03/98
Form type: WRES01
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1NX
Form type: 287
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10

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Company directors and board members:

TERENCE ALAN COLBOURNE (dissolve)
Director, 1999.07.23 - 2009.04.28
14 FOLEY COURT STREETLY , SUTTON COLDFIELD
B74 3TG, WEST MIDLANDS
ALAN JOHN MCKENDRICK (dissolve)
Director, 2000.09.11 - 2009.04.28
AMBERLEY WINDMILL LANE , INKBERROW
WR7 4HG, WORCESTERSHIRE
JAMES JOSEPH CORR (dissolve)
Secretary, 1992.03.14 - 1992.11.09
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
JOHN GIBSON (dissolve)
Secretary, ACCOUNTANT, 1999.03.04 - 1999.07.23
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
STEPHEN GIBSON (dissolve)
Secretary, 1992.11.06 - 1994.08.05
5 THE GLEN BEVERLEY PARKLANDS , BEVERLEY
HU17 0RB, EAST YORKSHIRE
SONIA ELIZABETH JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1999.07.23 - 2000.08.04
65 EVERGREEN CLOSE COSELEY , BILSTON
WV14 9JQ, WEST MIDLANDS
JOHN MARTYN YATES (dissolve)
Secretary, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
RAYMOND JOHN BUTLER (dissolve)
Director, 1992.03.14 - 1991.08.31
4 WILLOW FALLS , BATH
BA1 7DG, AVON
GORDON CARTER (dissolve)
Director, 1992.03.14 - 1991.08.31
40B COTTAGE ARMITAGE LANE , BRIESTON
WS15 1ED, STAFFORDSHIRE
COLIN ERNEST DAVIES (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.09 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
COLIN ERNEST DAVIES (dissolve)
Director, ACCOUNTANT, 1992.03.14 - 1992.09.15
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.08.05 - 1997.11.10
2 QUARRY CLOUGH , STALYBRIDGE
SK15 2RW, CHESHIRE
FERGAL PATRICK GASKIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.03.11 - 1999.06.29
130 GRAVELLY LANE ERDINGTON , BIRMINGHAM
B23 6LS
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 1999.03.04 - 1999.07.23
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
DONALD WILLIAM HAMMOND (dissolve)
Director, MANAGING DIRECTOR, 1992.03.14 - 1999.07.23
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
SONIA ELIZABETH JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.07.23 - 2000.08.04
65 EVERGREEN CLOSE COSELEY , BILSTON
WV14 9JQ, WEST MIDLANDS
RICHARD EDWARD RICHARDSON (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.11.09 - 1994.08.05
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
IAN CHRISTOPHER TAFT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.23 - 2001.04.01
5 RIDGE HOUSE RIDGE STREET WOLLASTON , STOURBRIDGE
DY8 4QF, WEST MIDLANDS
PHILIP NEVILLE WILBRAHAM (dissolve)
Director, CHAIRMAN, 1992.03.14 - 1992.11.09
WELTON HILL KIDD LANE WELTON , BROUGH
HU15 1PH, EAST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to THOMAS EAVES ltd.

Information about the Private Limited Company THOMAS EAVES 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: 2016.04.06. Reload the data