E A PROPERTY LIMITED
E.A. SYSTEM ROOFING LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 03711932
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of E A PROPERTY LIMITED are www.eaproperty.co.uk, and www.e-a-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Property Limited is a Private Limited Company. The company registration number is 03711932. E A Property Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of E A Property Limited is 1 Grove Place Bedford Mk40 3jj. The company`s financial liabilities are £17.33k. It is £16.64k against last year. The cash in hand is £32.76k. It is £1.6k against last year. And the total assets are £402.36k, which is £359.86k against last year. VERNON, Alyson Jane is a Secretary of the company. VERNON, Robert Allan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


e a property Key Finiance

LIABILITIES £17.33k
+2393%
CASH £32.76k
+5%
TOTAL ASSETS £402.36k
+846%
All Financial Figures

Current Directors

Secretary
VERNON, Alyson Jane
Appointed Date: 11 February 1999

Director
VERNON, Robert Allan
Appointed Date: 11 February 1999
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Robert Allan Vernon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

E A PROPERTY LIMITED Events

13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 39 more events
31 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
11 Feb 1999
Incorporation

E A PROPERTY LIMITED Charges

22 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of sedgwick road luton…
4 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…