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EDDY'S(NOTTINGHAM)LIMITED

Learn more about EDDY'S(NOTTINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116/118 ALFRETON ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 3NR

EDDY'S(NOTTINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00392101
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.28
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47430 - Retail sale of audio and video equipment in specialised stores
Company EDDY'S(NOTTINGHAM)LIMITED is a Private Limited Company, registration number 00392101, established in United Kingdom on the 28. December 1944. The company is now active. The company has been in business for 71 years and 11 months. The company is based on 116/118 ALFRETON ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 3NR. Business of the company EDDY'S(NOTTINGHAM)LIMITED by SIC and NACE code are "47910 - Retail sale via mail order houses or via Internet", "47430 - Retail sale of audio and video equipment in specialised stores". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 27/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.27. The latest annual return was filed up to 2015.05.24. We do not have any information about the company EDDY'S(NOTTINGHAM)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.01.20
AND GROSVENORBROOK INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.11.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 9680
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.01.09
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.16
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANNE ABRAMS / 24/05/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND DANIEL ABRAMS / 24/05/2012
Form type: CH01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.04
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.01.18
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANNE ABRAMS / 24/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND DANIEL ABRAMS / 24/05/2010
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.04.13
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET CATHERINE ABRAMS LOGGED FORM
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN ABRAMS
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 28/06/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
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FULL ACCOUNTS MADE UP TO 03/07/04
Form type: AA
Date: 2005.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.03.06
£2.95
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ALTER ARTICLES 14/10/00
Form type: WRES01
Date: 2000.11.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.06
£2.95
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NC INC ALREADY ADJUSTED 28/06/97
Form type: SRES04
Date: 1997.07.06
£2.95
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£ NC 5000/9840, 28/06/97
Form type: 123
Date: 1997.07.06
£2.95
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PARTS SHARES 28/06/97
Form type: SRES13
Date: 1997.07.06
£2.95
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ADOPT MEM AND ARTS 28/06/97
Form type: SRES01
Date: 1997.07.06
£2.95
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PARTS SHARES 28/06/97
Form type: ERES13
Date: 1997.07.06
£2.95
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CONVE, 28/06/97
Form type: 122
Date: 1997.07.06

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Company directors and board members:

EDMUND DANIEL ABRAMS (current)
Director, MANAGING DIRECTOR, 1995.11.17
74 BURLINGTON ROAD , NOTTINGHAM
NG5 2GS
JULIETTE ANNE ABRAMS (current)
Director, RESOURCES DIRECTOR, 2000.04.06
11 TROUTBECK CRESCENT BEESTON , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
MARGARET CATHERINE ABRAMS (resigned)
Secretary, 1991.12.08 - 2009.03.27
19 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
DAVID JOHN TILLCOCK (resigned)
Secretary, 1995.08.17 - 1995.08.19
HOLLY GROVE WESTFIELD LANE, WOODBOROUGH , NOTTINGHAM
NG14 6EP, NOTTINGHAMSHIRE
ALAN DAVID ABRAMS (resigned)
Director, MANAGER, 1991.12.08 - 2009.03.27
19 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
EDMUND DANIEL ABRAMS (resigned)
Director, ACCOUNTANT, 1993.09.23 - 1994.11.11
19 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
MARGARET CATHERINE ABRAMS (resigned)
Director, COMPANY SECRETARY, 1991.12.08 - 2009.03.27
19 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
FRANCIS DURNIN HANCOCK (resigned)
Director, MANAGER, 1991.12.08 - 1997.12.09
16 CEDARLAND CRESCENT NUTHALL , NOTTINGHAM
NG16 1AH, NOTTINGHAMSHIRE
PAUL BERNARD ROGAN (resigned)
Director, ACCOUNTANT, 1991.12.08 - 2006.07.09
79 FOREST ROAD , KIRKBY IN ASHFIELD
NG17 9HA, NOTTINGHAMSHIRE

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Information about the Private Limited Company EDDY'S(NOTTINGHAM)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: 2016.04.30. Reload the data