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H. EALES & SONS LIMITED

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

Company details

C/O TAYLOR ESQ, 14 BRANTWOOD ROAD, SALFORD, GREATER MANCHESTER, M7 4FL

H. EALES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00755335
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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ML28 - AMENDING 31/01/10 ACCOUNTS
Form type: MISC
Date: 2011.01.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR
Form type: TM01
Date: 2011.01.16
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON LEO TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT HYMAN TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR APPOINTED ARRAN JOSEPH TAYLOR
Form type: AP01
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ISAAC TAYLOR
Form type: 288b
Date: 2009.01.12
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DIRECTOR APPOINTED MR SOLOMON LEO TAYLOR
Form type: 288a
Date: 2009.01.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, 49 DERBY ROAD, LONG EATON, NG10 1NB
Form type: 287
Date: 2001.03.19
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25

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Company directors and board members:

ELLIOT HYMAN TAYLOR (current)
Secretary, 1990.12.31
14 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
ARRAN JOSEPH TAYLOR (current)
Director, CO DIRECTOR, 2009.02.07
14 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
ELLIOT HYMAN TAYLOR (current)
Director, COMPANY DIRECTOR, 1990.12.31
14 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
SOLOMON LEO TAYLOR (current)
Director, COMPANY DIRECTOR, 2008.10.01
14 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
ALMA IDA TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.12.19
25A NEW HALL ROAD , SALFORD
M7 4LA, LANCASHIRE
ISAAC DANIEL TAYLOR (resigned)
Director, STUDENT, 2006.01.04 - 2008.10.01
15 KERSAL CRAG , SALFORD
M7 4SL, LANCASHIRE
LESLIE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.11.23
25A NEW HALL ROAD , SALFORD
M7 4LA, LANCASHIRE

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Information about the Private Limited Company H. EALES & 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: 2016.06.02. Reload the data