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R.C.EAYRS LIMITED

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

Company details

36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR

R.C.EAYRS LIMITED on the map

Company type: Private Limited Company
Company number: 00505435
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

M W TRUSTEES LIMITED AND MARTIN ROBERT EAYRS AND JANE EAYRS
LEGAL CHARGE - Outstanding on 2006.10.21
MARTIN ROBERT EAYRS, JANE EAYRS AND JLT TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.04.08
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2011.11.02
ADAM AND COMPANY PLC
DEBENTURE - Outstanding on 2011.11.09
JANE EAYRS
- Outstanding on 2014.05.14

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 8120
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.12
£2.95
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.06.12
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005054350006
Form type: MR01
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, STEPHENSON HOUSE 15 CHURCH WALK, PETERBOROUGH, CAMBS, PE1 2TP
Form type: AD01
Date: 2014.02.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.04
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.07
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.02.08
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT EAYRS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EAYRS / 06/01/2010
Form type: CH01
Date: 2010.01.06
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, EAST LODGE FARM, LEIGHTON BROMSWOLD, HUNTINGDON, CAMBS, PE28 5BB
Form type: 287
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AAMD
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/96
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 82 CRAWTHORNE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4AE
Form type: 287
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, QUEEN STREET CHAMBERS, PETERBOROUGH, PE1 1PB
Form type: 287
Date: 1994.01.19

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Company directors and board members:

MARTIN ROBERT EAYRS (current)
Secretary, 1991.11.27
EAST LODGE FARM LEIGHTON BROMSWOLD , HUNTINGDON
PE28 5BB, CAMBRIDGESHIRE
JANE EAYRS (current)
Director, FARMER, 1991.11.27
EAST LODGE FARM LEIGHTON BROMSWOLD , HUNTINGDON
PE18 0XF, CAMBRIDGESHIRE
MARTIN ROBERT EAYRS (current)
Director, FARMER, 1991.11.27
EAST LODGE FARM LEIGHTON BROMSWOLD , HUNTINGDON
PE28 5BB, CAMBRIDGESHIRE
EVELYN BETTY EAYRS (resigned)
Director, FARMER, 1991.11.27 - 2000.01.01
EAST LODGE FARM LEIGHTON BROMSWOLD , HUNTINGDON
PE18 0XF, CAMBRIDGESHIRE

Companies near to R.C.EAYRS ltd.

Information about the Private Limited Company R.C.EAYRS 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: 2016.05.13. Reload the data