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K.AND L.EATON MOTORS LIMITED

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

Company details

BOWLING GREEN COTTAGE, THE SOUTHEND, LEDBURY, HERTFORDSHIRE, UNITED KINGDOM, HR8 2HD

K.AND L.EATON MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00843077
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.04.23
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.12.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, BOWING GREEN COTTAGE THE SOUTH END, LEDBURY, HERTFORDSHIRE, HR8 2HD, UNITED KINGDOM
Form type: AD01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSA FLORENCE GAMLIN / 29/02/2016
Form type: CH01
Date: 2016.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, ASHDOWN, SOUTHLAKE ROAD, SHURLOCK ROW TWYFORD, BERKS, RG10 0PS
Form type: AD01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROSA FLORENCE GAMLIN / 06/01/2016
Form type: CH01
Date: 2016.02.11
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 20000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH EATON
Form type: TM01
Date: 2014.08.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDGAR EATON / 17/07/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROSA FLORENCE GAMLIN / 17/07/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANICE WOOTTEN / 17/07/2012
Form type: CH01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON
Form type: TM01
Date: 2012.07.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.10
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED SECRETARY LILLIAN EATON
Form type: 288b
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR LILLIAN EATON
Form type: 288b
Date: 2009.08.08
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DIRECTOR APPOINTED EVELYN JANICE WOOTTEN
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED MICHAEL DOUGLAS EATON
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED ROSA FLORENCE GAMLIN
Form type: 288a
Date: 2009.06.23
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.19
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.03
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.19
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S252 DISP LAYING ACC 03/10/95
Form type: ELRES
Date: 1995.10.19
£2.95
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S366A DISP HOLDING AGM 03/10/95
Form type: ELRES
Date: 1995.10.19
£2.95
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S386 DISP APP AUDS 03/10/95
Form type: ELRES
Date: 1995.10.19
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18

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Company directors and board members:

ROSA FLORENCE GAMLIN (current)
Director, PROPERTY MANAGER, 2009.05.24
BOWLING GREEN COTTAGE THE SOUTHEND , LEDBURY
HR8 2HD, HERTFORDSHIRE
EVELYN JANICE WOOTTEN (current)
Director, HOUSEWIFE, 2009.05.24
BOWLING GREEN COTTAGE THE SOUTHEND , LEDBURY
HR8 2HD, HERTFORDSHIRE
LILLIAN ROSE EATON (resigned)
Secretary, 1991.07.18 - 2009.06.18
ASHDOWN SOUTHLAKE ROAD SHURLOCK ROW , TWYFORD
RG10 0PS, BERKS
KENNETH EDGAR EATON (resigned)
Director, 1991.07.18 - 2014.06.03
ASHDOWN SOUTHLAKE ROAD , SHURLOCK ROW TWYFORD
RG10 0PS, BERKS
LILLIAN ROSE EATON (resigned)
Director, 1991.07.18 - 2009.06.18
ASHDOWN SOUTHLAKE ROAD SHURLOCK ROW , TWYFORD
RG10 0PS, BERKS
MICHAEL DOUGLAS EATON (resigned)
Director, CONSERVATION OFFICER, 2009.05.24 - 2012.07.12
BRYN MELYN HIGH STREET CEFN MAWR , WREXHAM
LL14 3BU, CLWYD

Companies near to K.AND L.EATON MOTORS ltd.

Information about the Private Limited Company K.AND L.EATON MOTORS 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: 2016.06.08. Reload the data