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ERIDOR GROUP HOLDINGS LIMITED

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

Company details

CONVENTION HOUSE, ST MARYS STREET, LEEDS, WEST YORKSHIRE, LS9 7DP

ERIDOR GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01080338
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.07.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSA HARRIS / 07/12/2013
Form type: CH03
Date: 2014.12.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSA HARRIS / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LEVEY / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, WINBURN GLASS & NORFOLK, 96B LIDGETT LANE, LEEDS, LS8 1HR
Form type: 287
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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VARYING SHARE RIGHTS AND NAMES 24/02/95
Form type: WRES12
Date: 1995.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.24
£2.95
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S-DIV, 24/02/95
Form type: 122
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11

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Company directors and board members:

JACQUELINE ROSA HARRIS (current)
Secretary, 1996.09.26
CONVENTION HOUSE ST MARYS STREET , LEEDS
LS9 7DP, WEST YORKSHIRE
JACQUELINE ROSA HARRIS (current)
Director, REPRESENTATIVE, 1991.03.22
CONVENTION HOUSE ST MARYS STREET , LEEDS
LS9 7DP, WEST YORKSHIRE
ELLIOT LEVEY (current)
Director, EXECUTIVE, 2004.06.25
CONVENTION HOUSE ST MARYS STREET , LEEDS
LS9 7DP, WEST YORKSHIRE
DENNIS HOLMES (resigned)
Secretary, 1990.12.31 - 1996.09.26
17 WYNFORD RISE , LEEDS
LS16 6HX, WEST YORKSHIRE
ELI HARRIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.06.16
10 THE MOORINGS 614 HARROGATE ROAD , LEEDS
LS17 8EN
LOUIS ROSE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.01.07
34 WEST PARK CRESCENT , LEEDS
LS8 2EQ, WEST YORKSHIRE
Date 2013.12.31
Profit Loss Account Reserve £ 89,592
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 89,692
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1630.10 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 89,692

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Information about the Private Limited Company ERIDOR GROUP HOLDINGS 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: 2016.07.23. Reload the data