H. EATON AND SONS HOLDINGS LIMITED
SUTTON COLDFIELD

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Company number 10187702
Status Active
Incorporation Date 19 May 2016
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 1 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of H. EATON AND SONS HOLDINGS LIMITED are www.heatonandsonsholdings.co.uk, and www.h-eaton-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. H Eaton and Sons Holdings Limited is a Private Limited Company. The company registration number is 10187702. H Eaton and Sons Holdings Limited has been working since 19 May 2016. The present status of the company is Active. The registered address of H Eaton and Sons Holdings Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands England B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary EATON, Adrienne has been resigned. Director EATON, Adrienne has been resigned. Director EATON, Michael James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 27 July 2016

Director
DAVIES, Andrew Richard
Appointed Date: 27 July 2016
64 years old

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 27 July 2016
58 years old

Director
PORTMAN, Richard Harry
Appointed Date: 27 July 2016
64 years old

Director
WHITTERN, Stephen Lee
Appointed Date: 27 July 2016
51 years old

Resigned Directors

Secretary
EATON, Adrienne
Resigned: 27 July 2016
Appointed Date: 19 May 2016

Director
EATON, Adrienne
Resigned: 27 July 2016
Appointed Date: 19 May 2016
70 years old

Director
EATON, Michael James
Resigned: 27 July 2016
Appointed Date: 19 May 2016
72 years old

H. EATON AND SONS HOLDINGS LIMITED Events

15 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Aug 2016
Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 1 August 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Aug 2016
Current accounting period shortened from 26 July 2017 to 31 December 2016
29 Jul 2016
Termination of appointment of Adrienne Eaton as a secretary on 27 July 2016
...
... and 6 more events
29 Jul 2016
Appointment of Mr Michael Kinloch Mccollum as a director on 27 July 2016
29 Jul 2016
Appointment of Mr Andrew Richard Davies as a director on 27 July 2016
29 Jul 2016
Registration of charge 101877020001, created on 27 July 2016
26 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 600

19 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-19
  • GBP .5

H. EATON AND SONS HOLDINGS LIMITED Charges

27 July 2016
Charge code 1018 7702 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Contains fixed charge…