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CHARLES E.EATON AND SON LIMITED

Learn more about CHARLES E.EATON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-6 SWINGBRIDGE ROAD, GRANTHAM, LINCS, NG31 7XU

CHARLES E.EATON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00528960
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.06
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46350 - Wholesale of tobacco products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.28
BARCLAYS BANK PLC
- Outstanding on 2014.05.21
BARCLAYS BANK PLC
- Outstanding on 2014.05.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 4000
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005289600007
Form type: MR01
Date: 2014.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005289600008
Form type: MR01
Date: 2014.05.21
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/03/2012
Form type: CH01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 20/03/2012
Form type: CH03
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 20/03/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/01/2012
Form type: CH01
Date: 2012.01.20
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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ALTER ARTICLES 16/12/2010
Form type: RES01
Date: 2011.10.25
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SECRETARY APPOINTED MRS LYNDA EATON
Form type: AP03
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM EATON
Form type: TM02
Date: 2011.08.04
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 09/03/2010
Form type: CH03
Date: 2010.03.09
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EATON / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10

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Company directors and board members:

LYNDA EATON (current)
Secretary, 2011.08.01
RIVERVIEW HARROWBY MILL LANE , GRANTHAM
NG31 9EP, LINCOLNSHIRE
FREDERICK EATON (current)
Director, NEWSAGENT, 1990.12.31
THE BUNGALOW GORSE RISE , GRANTHAM
NG31 9BS, LINCOLNSHIRE
WILLIAM NORMAN GEOFFREY EATON (current)
Director, NEWSAGENT, 1990.12.31
RIVERVIEW HARROWBY MILL LANE , GRANTHAM
NG31 9EP, LINCOLNSHIRE
WILLIAM NORMAN GEOFFREY EATON (resigned)
Secretary, 1990.12.31 - 2011.08.01
RIVERVIEW HARROWBY MILL LANE BELTON LANE , GRANTHAM
NG31 9PG, LINCOLNSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 600,520 - 37.52 % £ 961,155
Tangible Fixed Assets £ 600,520 - 37.52 % £ 961,155
Current Assets £ 1,088,741 - 7.5 % £ 1,176,972
Tangible Fixed Assets Depreciation £ 271,006 + 3.5 % £ 261,841
Debtors £ 772,691 - 7.95 % £ 839,459
Shareholder Funds £ 773,660 - 25.53 % £ 1,038,839
Profit Loss Account Reserve £ 306,041 + 3.1 % £ 296,836
Revaluation Reserve £ 463,619 - 37.18 % £ 738,003
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 773,660 - 25.53 % £ 1,038,839
Total Assets Less Current Liabilities £ 962,512 - 23.41 % £ 1,256,699
Net Current Assets Liabilities £ 361,992 + 22.48 % £ 295,544
Creditors Due Within One Year £ 726,749 - 17.55 % £ 881,428
Cash Bank In Hand £ 608 - 96.82 % £ 19,109
Stocks Inventory £ 315,442 - 0.93 % £ 318,404
Tangible Fixed Assets Cost Or Valuation £ 871,526 - 28.74 % £ 1,222,996
Intangible Fixed Assets £ 188,425 £ 188,425
Creditors Due After One Year £ 188,852 - 13.31 % £ 217,860

Companies near to CHARLES E.EATON AND SON ltd.

Information about the Private Limited Company CHARLES E.EATON AND SON 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: 2016.05.14. Reload the data