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EYRE BUILDING SERVICES GROUP LIMITED

Learn more about EYRE BUILDING SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NR8 6AH

EYRE BUILDING SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00817316
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 NO CHANGES
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRYER
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR ANDREW RICHARD NORTON
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MR JAMIE THWAITES
Form type: AP01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON
Form type: TM01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.10.23
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COMPANY NAME CHANGED THE EYRE BUILDING SERVICES GROUP LIMITED, CERTIFICATE ISSUED ON 21/06/12
Form type: CERTNM
Date: 2012.06.21
Child documents:
Document type: ANNOTATION
Date: 2012.06.21
Form type: RES15
Document description: CHANGE OF NAME 18/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.21
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COMPANY NAME CHANGED EYRE ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 07/06/12
Form type: CERTNM
Date: 2012.06.07
Child documents:
Document type: ANNOTATION
Date: 2012.06.07
Form type: RES15
Document description: CHANGE OF NAME 31/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.07
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.21
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SECRETARY APPOINTED MR PETER CHARLES BUSSEY
Form type: AP03
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS
Form type: TM02
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK FRYER
Form type: AP01
Date: 2011.03.09
£2.95
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ADOPT ARTICLES 28/07/2010
Form type: RES01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
Form type: TM01
Date: 2010.06.29
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
Form type: CH03
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROUGHT
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10

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Company directors and board members:

PETER CHARLES BUSSEY (current)
Secretary, 2011.02.16
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH
ANDREW RICHARD NORTON (current)
Director, 2015.09.30
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
JAMIE THWAITES (current)
Director, 2015.09.30
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
GERALD WILLIAM VICTOR DANIELS (resigned)
Secretary, 1991.04.17 - 2011.02.16
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH
ROY ARTHUR BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 2010.05.26
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH
RICHARD MARK FRYER (resigned)
Director, 2011.02.16 - 2015.09.30
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH
MARTYN CHARLES GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 2015.04.01
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH
ROGER SYDNEY ROUGHT (resigned)
Director, COMPANY DIRECTOR, 1998.06.17 - 2008.07.15
BROADS REACH BRIMBELOW ROAD HOVETON , NORWICH
NR12 8UJ, NORFOLK
MORRIS JOHN VICTOR SILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1992.03.06
65 BRIAN AVENUE , NORWICH
NR1 2PD, NORFOLK

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Information about the Private Limited Company EYRE BUILDING SERVICES GROUP 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: 2016.06.07. Reload the data