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JOHN D.EATON LIMITED

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

Company details

UNIT 133 DEVONSHIRE WALK, INTU CENTRE, DERBY, DERBYSHIRE, DE1 2BJ

JOHN D.EATON LIMITED on the map

Company type: Private Limited Company
Company number: 00249256
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002492560005
Form type: MR04
Date: 2016.02.08
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 49002
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN PATRICIA HAYNES / 15/08/2014
Form type: CH03
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, UNIT 133 DEVONSHIRE WALK, WESTFIELD CENTRE, DERBY, DERBYSHIRE, DE1 2BJ
Form type: AD01
Date: 2014.09.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002492560005
Form type: MR01
Date: 2013.10.25
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN PATRICIA EYRE / 01/09/2011
Form type: CH03
Date: 2011.10.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN HAYNES / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK RICHARD HAYNES / 20/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PATRICIA EYRE / 20/09/2010
Form type: CH03
Date: 2010.10.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, UNIT 133 LEVEL 1, WEST MALL WESTFIELD CENTRE, DERBY, DERBYSHIRE, DE1 2PG
Form type: 287
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 15 CROWN WALK, EAGLE CENTRE, DERBY, DERBYSHIRE DE1 2NP
Form type: 287
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 4 MAIN CENTRE, LONDON RD, DERBY DE1 2PE
Form type: 287
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

KATHRYN PATRICIA HAYNES (current)
Secretary, 2003.10.24
7 THE CRESCENT BACK LANE , SHIRLEY
DE6 3AS, DERBYSHIRE
GREAT BRITAIN
DAVID BRYN HAYNES (current)
Director, JEWELLER, 1991.09.20
6 LEANDER CLOSE LITTLEOVER , DERBY
DE23 7TN, DERBYSHIRE
MICHAEL FRANK RICHARD HAYNES (current)
Director, JEWELLER, 1991.09.20
WOODSIDE GORDON ROAD , SWANWICK
DE55 1RJ, DERBYSHIRE
JENNIFER WILLIAMSON (resigned)
Secretary, 1991.09.20 - 2003.10.24
678 OSMASTON ROAD , DERBY
DE24 8GT, DERBYSHIRE
FRANK RICHARD HAYNES (resigned)
Director, JEWELLER, 1991.09.20 - 1995.06.30
272 BROADWAY , DERBY
DE22 1BN, DERBYSHIRE
PATRICIA SAUNDERS HAYNES (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.09.20 - 2000.07.31
272 BROADWAY , DERBY
DE22 1BN, DERBYSHIRE

Information about the Private Limited Company JOHN D.EATON 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: 2016.04.14. Reload the data