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EYRE & ELLISTON LIMITED

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

Company details

191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BD

EYRE & ELLISTON LIMITED on the map

Company type: Private Limited Company
Company number: 00363429
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.03
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1951.12.15
WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1963.08.13
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.04.18
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.02.13
NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS - Outstanding on 2005.09.27

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 80000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHITE / 18/07/2013
Form type: CH01
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER MICHAEL EYRE / 03/10/2012
Form type: CH01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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AMENDING DATE IF BIRTH
Form type: MISC
Date: 2012.10.24
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN ELLIOTT-CLARK
Form type: TM01
Date: 2012.06.08
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DIRECTOR APPOINTED JEREMY CHRISTOPHER MICHAEL EYRE
Form type: AP01
Date: 2011.10.07
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARRATT / 01/01/2011
Form type: CH01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2011
Form type: CH03
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHITE / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ANDREW SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARRATT / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRATT / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ELLIOTT-CLARK / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NEWTON CANNON / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY CANNON / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARRATT
Form type: TM01
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG
Form type: TM01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHAWCROSS
Form type: TM01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED TRACY CANNON
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM WHITE
Form type: 288a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/11/2007
Form type: 288c
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28

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Company directors and board members:

MICHAEL SCOTT (current)
Secretary, CHARTERED SECRETARY, 1996.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
TRACY CANNON (current)
Director, 2008.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
WILLIAM NEWTON CANNON (current)
Director, 2003.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
JEREMY CHRISTOPHER MICHAEL EYRE (current)
Director, 2011.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
JOHN REES EYRE (current)
Director, 1991.06.18
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
NICHOLAS JOHN GARRATT (current)
Director, 1996.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
MICHAEL SCOTT (current)
Director, 2007.03.22
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
PAUL JOHN ANDREW SMITH (current)
Director, REGIONAL DIRECTOR, 1993.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
ROBERT WILLIAM WHITE (current)
Director, 2008.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
CECIL ARTHUR HENNELL (resigned)
Secretary, 1991.06.18 - 1996.10.01
26 MENDIP CRESCENT , CHESTERFIELD
S40 4PR, DERBYSHIRE
DAVID HARVEY CHESSHIRE (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 2007.03.31
49 HARTINGTON WAY MICKLEOVER , DERBY
DE3 9BH, DERBYSHIRE
DAVID MICHAEL CLEGG (resigned)
Director, 1991.06.18 - 2009.12.31
21 OAKFIELD AVENUE SOMERSALL , CHESTERFIELD
S40 3LE, DERBYSHIRE
ENGLAND
ALUN ELLIOTT-CLARK (resigned)
Director, REGIONAL DIRECTOR, 1993.10.01 - 2012.05.31
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
JOHN GARRATT (resigned)
Director, 1996.10.01 - 2010.07.15
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
CECIL ARTHUR HENNELL (resigned)
Director, 1991.06.18 - 1996.10.01
26 MENDIP CRESCENT , CHESTERFIELD
S40 4PR, DERBYSHIRE
JOHN CHARLES LIGHT (resigned)
Director, 1996.10.01 - 1999.04.30
109 OVERSTONE ROAD , HARPENDEN
AL5 5PL, HERTFORDSHIRE
IAN DOUGLAS MCINTOSH (resigned)
Director, SALES DIRECTOR, 1993.10.01 - 2008.09.30
30 FLORENCE ROAD WINGERWORTH , CHESTERFIELD
S42 6SW, DERBYSHIRE
GEOFFREY DOUGLAS SHAWCROSS (resigned)
Director, 1991.06.18 - 2009.09.30
WOLDS COTTAGE 34 STANTON LANE KEYWORTH , NOTTINGHAM
NG12 5BJ, NOTTINGHAMSHIRE
JOHN HENRY MARCH STENNETT (resigned)
Director, 1991.06.18 - 1996.10.01
JEFFERS COTTAGE 85 WAINSFORD ROAD , LYMINGTON
SO41 8GG, HAMPSHIRE

Companies near to EYRE & ELLISTON ltd.

Information about the Private Limited Company EYRE & ELLISTON 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: 2016.04.28. Reload the data