EAMONT HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1DQ

Company number 03139128
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address 8 FARMBROUGH CLOSE, STOCKLAKE PARK INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of EAMONT HOLDINGS LIMITED are www.eamontholdings.co.uk, and www.eamont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 7.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eamont Holdings Limited is a Private Limited Company. The company registration number is 03139128. Eamont Holdings Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Eamont Holdings Limited is 8 Farmbrough Close Stocklake Park Industrial Estate Aylesbury Buckinghamshire Hp20 1dq. . SCOTT, David Beveridge is a Secretary of the company. ROBINSON, Philip Ian is a Director of the company. SCOTT, David Beveridge is a Director of the company. Secretary GIBSON, Sara has been resigned. Secretary KI LEGAL SERVICES LIMITED has been resigned. Secretary ROBINSON, Jane Elizabeth has been resigned. Director GIBSON, Sara has been resigned. Director GIBSON, Sara has been resigned. Director KI LEGAL SERVICES LIMITED has been resigned. Director SCULLION, David William has been resigned. Director SHIRLEY, Peter Carl has been resigned. Director STEPNIEWSKI, Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCOTT, David Beveridge
Appointed Date: 31 July 2012
Director
ROBINSON, Philip Ian
Appointed Date: 13 December 1995
72 years old
Director
SCOTT, David Beveridge
Appointed Date: 31 January 2001
60 years old

Resigned Directors

Secretary
GIBSON, Sara
Resigned: 31 July 2012
Appointed Date: 31 May 2000
Secretary
KI LEGAL SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Secretary
ROBINSON, Jane Elizabeth
Resigned: 31 May 2000
Appointed Date: 13 December 1995
Director
GIBSON, Sara
Resigned: 31 July 2012
Appointed Date: 09 October 2009
70 years old
Director
GIBSON, Sara
Resigned: 30 September 2003
Appointed Date: 01 May 2001
70 years old
Director
KI LEGAL SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
SCULLION, David William
Resigned: 16 October 2002
Appointed Date: 31 January 2001
77 years old
Director
SHIRLEY, Peter Carl
Resigned: 27 March 2007
Appointed Date: 20 January 2006
67 years old
Director
STEPNIEWSKI, Richard
Resigned: 20 September 2010
Appointed Date: 09 October 2009
62 years old

Persons With Significant Control

Mr Philip Ian Robinson Mba Fcma
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EAMONT HOLDINGS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
13 Feb 2015
Group of companies' accounts made up to 31 March 2014
...
... and 65 more events
10 Jan 1996
Particulars of mortgage/charge
20 Dec 1995
Accounting reference date notified as 30/06
20 Dec 1995
Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
20 Dec 1995
Secretary resigned;new secretary appointed
13 Dec 1995
Incorporation

EAMONT HOLDINGS LIMITED Charges

5 January 2001
Guarantee & debenture
Delivered: 11 January 2001
Status: Satisfied on 28 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Guarantee & debenture
Delivered: 10 January 1996
Status: Satisfied on 28 July 2012
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

EAMONT COURT LIMITED EAMONT ESTATES LIMITED EAMPM LTD EAMS BRAID LIMITED EAMSA LIMITED EAMSOL LTD EAMT LIMITED