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G EGGBEER & SONS LIMITED

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

Company details

ROGANN HOUSE, 73A SEYMOUR ROAD, NEWTON ABBOT, DEVON, TQ12 2PX

G EGGBEER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00395754
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.30
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 11000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, ROGANN HOUSE, 73A SEYMOUR ROAD, NEWTON ABBOT, DEVON, TQ12 2PQ
Form type: AD01
Date: 2012.04.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALLAN EGGBEER / 20/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN EGGBEER / 20/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/06
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, GREENHILL WAY, KINGSTEIGNTON, NEWTON ABBOT, DEVON TQ12 3SB
Form type: 287
Date: 2006.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRADLEY LANE, NEWTON ABBOT, DEVON, TQ12 1TF
Form type: 287
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.17
£2.95
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£ IC 16000/11000, 20/05/98, £ SR [email protected]=5000
Form type: 169
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24

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Company directors and board members:

ROGER ALLAN EGGBEER (current)
Secretary, 1992.04.21
ROGANN HOUSE 73A SEYMOUR ROAD , NEWTON ABBOT
TQ12 2PX, DEVON
ELIZABETH ANN EGGBEER (current)
Director, 1992.04.21
ROGANN HOUSE 73A SEYMOUR ROAD , NEWTON ABBOT
TQ12 2PX, DEVON
ROGER ALLAN EGGBEER (current)
Director, MANAGING DIRECTOR, 1992.04.21
ROGANN HOUSE 73A SEYMOUR ROAD , NEWTON ABBOT
TQ12 2PX, DEVON
JAMES RONALD EGGBEER (resigned)
Director, CHAIRMAN, 1992.04.21 - 1992.07.17
73 SEYMOUR ROAD , NEWTON ABBOT
TQ12 2PX, DEVON
Date 2015.07.31 2014.07.31
Fixed Assets £ 500,109 - 0.04 % £ 500,312
Tangible Fixed Assets £ 500,109 - 0.04 % £ 500,312
Current Assets £ 196,915 - 13.47 % £ 227,581
Tangible Fixed Assets Depreciation £ 1,778 + 12.89 % £ 1,575
Provisions For Liabilities Charges £ 12 - 76 % £ 50
Debtors £ 68 + 6700 % £ 1
Shareholder Funds £ 596,822 - 4.36 % £ 624,010
Profit Loss Account Reserve £ 580,822 - 4.47 % £ 608,010
Called Up Share Capital £ 11,000 £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 596,822 - 4.36 % £ 624,010
Total Assets Less Current Liabilities £ 596,834 - 4.36 % £ 624,060
Net Current Assets Liabilities £ 96,725 - 21.84 % £ 123,748
Creditors Due Within One Year £ 100,190 - 3.51 % £ 103,833
Cash Bank In Hand £ 196,847 - 13.5 % £ 227,580
Share Capital Allotted Called Up Paid £ 2,750 £ 2,750
Number Shares Allotted 2750 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 501,887 £ 501,887

Companies near to G EGGBEER & SONS ltd.

Information about the Private Limited Company G EGGBEER & SONS 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