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G.F. EADE & SON LIMITED

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

Company details

OAKLODGE LONDON ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7NS

G.F. EADE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00796693
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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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 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 24 STATION ROAD, LISS, HAMPSHIRE., GU33 7DT
Form type: AD01
Date: 2012.01.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GEORGE EADE / 31/12/2009
Form type: CH01
Date: 2010.02.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.08
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.09.10
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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HEARING ADJOURNED UNTIL 26/8/98
Form type: MISC
Date: 1998.08.19
£2.95
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HEARING ADJOURNED UNTIL 12/08/98
Form type: MISC
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/93 FROM:, 127A THE CAUSEWAY, PETERSFIELD, HANTS, GU31 4LN
Form type: 287
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.02

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Company directors and board members:

JONATHAN ROBERT EADE (current)
Secretary, 2007.03.12
OAKLODGE HILL BROW , LISS
GU33 7NS, HAMPSHIRE
PETER WILLIAM GEORGE EADE (current)
Director, BUILDER, 1964.03.18
OAK LODGE HILLBROW , LISS
GU33 7NS, HAMPSHIRE
MARGARET ANNIE EADE (resigned)
Secretary, 1990.12.31 - 1996.08.15
FOLLY GATE HILLBROW , LISS
GU33 7NS, HAMPSHIRE
PETER WILLIAM GEORGE EADE (resigned)
Secretary, 1999.12.31 - 2007.03.12
OAK LODGE HILLBROW , LISS
GU33 7NS, HAMPSHIRE
HALLDIS EADE (resigned)
Director, NURSE, 1990.06.26 - 2007.01.05
OAK LODGE HILLBROW , LISS
GU33 7NS, HAMPSHIRE
MARGARET ANNIE EADE (resigned)
Director, RETIRED, 1990.12.31 - 1991.02.25
FOLLY GATE HILLBROW , LISS
GU33 7NS, HAMPSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 63,718 - 2.56 % £ 65,394
Tangible Fixed Assets £ 63,718 - 2.56 % £ 65,394
Tangible Fixed Assets Depreciation £ 20,462 + 8.92 % £ 18,786
Shareholder Funds £ 49,219 + 0.58 % £ 48,937
Profit Loss Account Reserve £ 47,219 + 0.6 % £ 46,937
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 49,219 + 0.58 % £ 48,937
Total Assets Less Current Liabilities £ 56,019 + 14.47 % £ 48,937
Net Current Assets Liabilities £ 7,699 - 53.22 % £ 16,457
Creditors Due Within One Year £ 7,699 - 53.22 % £ 16,457
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 84,180 £ 84,180
Creditors Due After One Year £ 6,800

Companies near to G.F. EADE & SON ltd.

Information about the Private Limited Company G.F. EADE & 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: 2016.06.05. Reload the data