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EYNONS LIMITED

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

Company details

TUSKER HOUSE, NEWTON, PORTHCAWL, MID GLAMORGAN, CF36 5ST

EYNONS LIMITED on the map

Company type: Private Limited Company
Company number: 00372961
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.25
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EYNONS LIMITED is a Private Limited Company, registration number 00372961, established in United Kingdom on the 25. March 1942. The company is now active. The company has been in business for 74 years and 8 months. The company is based on TUSKER HOUSE, NEWTON, PORTHCAWL, MID GLAMORGAN, CF36 5ST. Business of the company EYNONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company EYNONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, SECRETARY GEORGE EYNON
Form type: TM02
Date: 2016.03.04
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 20250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2014.10.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGDON EYNON / 03/10/2014
Form type: CH01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.09
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ADOPT ARTICLES 02/09/2013
Form type: RES01
Date: 2013.10.15
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EYNON / 03/08/2011
Form type: CH01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EYNON / 01/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE EYNON / 01/10/2009
Form type: CH01
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, TUSKER HOUSE, NEWTON, PORTHCAWL, CF36 5ST
Form type: 287
Date: 2002.08.19
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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ALTER MEM AND ARTS 23/10/96
Form type: ORES01
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02

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Company directors and board members:

CHRISTINE EYNON (current)
Director, 1991.08.02
TUSKER HOUSE NEWTON PORTHCAWL , CARDIFF
CF36 5ST, S GLAM
JAMIE WILLIAM EYNON (current)
Director, 1996.12.05
17 ST. LUKES MEWS , LONDON
W11 1DF
WILLIAM KINGDOM EYNON (current)
Director, MANAGER, 1991.08.02
TUSKER HOUSE NEWTON , PORTHCAWL
CF36 5ST, MID GLAMORGAN
GEORGE BRUCE EYNON (resigned)
Secretary, MANAGER, 1996.08.19 - 2016.03.04
PENLAN FACH FARM MYNYDD CERRIG PONTYBEREM , LLANELLI
SA15 5AN, DYFED
JOHN STUART EYNON (resigned)
Secretary, 1991.08.02 - 1993.03.01
BARTONS WOOD LUNNON HILL PARKMILL , SWANSEA
SA3 2EJ, WEST GLAMORGAN
VALERIE HAIDEE JONES (resigned)
Secretary, 1993.08.02 - 1996.08.08
121 POWYS AVENUE TOWNHILL , SWANSEA
SA1 6PJ
WINIFRED BRESNAN (resigned)
Director, 1991.08.02 - 1992.01.04
34 BRYNMELYN STREET WAUN WEN , SWANSEA
SA1 2DB, WEST GLAM
GEORGE BRUCE EYNON (resigned)
Director, MANAGER, 1991.08.02 - 1996.08.17
PENLAN FACH FARM MYNYDD CERRIG PONTYBEREM , LLANELLI
SA15 5AN, DYFED

Information about the Private Limited Company EYNONS 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: 2016.04.29. Reload the data