EA TECHNOLOGY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6ES

Company number 02566313
Status Voluntary Arrangement
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Resolutions RES13 ‐ Agreement 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 9 in full; Appointment of Mr Steven James Harvey as a director on 24 November 2016. The most likely internet sites of EA TECHNOLOGY LIMITED are www.eatechnology.co.uk, and www.ea-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Ea Technology Limited is a Private Limited Company. The company registration number is 02566313. Ea Technology Limited has been working since 07 December 1990. The present status of the company is Voluntary Arrangement. The registered address of Ea Technology Limited is Capenhurst Technology Park Capenhurst Chester Cheshire Ch1 6es. . PARRY, Ceri Elisabeth is a Secretary of the company. DAVIS, Robert Peter is a Director of the company. DRINKWATER, Clive is a Director of the company. HARVEY, Steven James is a Director of the company. WYNNE, Julie is a Director of the company. Secretary MORREY, Donald Christopher has been resigned. Secretary SIBLEY, Alan John has been resigned. Secretary VENABLES, Brian Robert has been resigned. Director BOWEN, Simon Christopher has been resigned. Director CAMSEY, Granville Thomas Bateman has been resigned. Director CASLEY, Henry Roberts has been resigned. Director CROSS, Andrew Duncan has been resigned. Director DAVIES, Neil has been resigned. Director DAVIES, Neil has been resigned. Director DENNIS, Graham has been resigned. Director DEVANEY, John Francis has been resigned. Director EXELL, Stuart Francis, Doctor has been resigned. Director FARRANCE, Roger Arthur has been resigned. Director HARRIS, Neil Barry has been resigned. Director HODGETT, David Lowry, Dr has been resigned. Director HUGHES, Michael Alan has been resigned. Director LEES, Michael Ian, Dr has been resigned. Director LLOYD, David Geoffrey has been resigned. Director LOWSLEY, Christopher John has been resigned. Director MATHIESON, Mark William has been resigned. Director MEE, David Cyril has been resigned. Director MORRIS, David Richard has been resigned. Director MULLETT, Alan Vivian has been resigned. Director MULLETT, Alan Vivian has been resigned. Director NORRIS-GREY, Kathryn Trudy has been resigned. Director PARRY, Ceri Elisabeth has been resigned. Director ROBERTS, David Martin has been resigned. Director ROSS, Colin has been resigned. Director SAVINSON, Richard has been resigned. Director SIBLEY, Alan John has been resigned. Director STRONG, David Terrence George, Dr has been resigned. Director WALKER, John Anthony has been resigned. Director WARING, Walter has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PARRY, Ceri Elisabeth
Appointed Date: 07 October 2004
Director
DAVIS, Robert Peter
Appointed Date: 07 October 2004
59 years old
Director
DRINKWATER, Clive
Appointed Date: 17 July 2012
67 years old
Director
HARVEY, Steven James
Appointed Date: 24 November 2016
53 years old
Director
WYNNE, Julie
Appointed Date: 25 May 2016
54 years old

Resigned Directors

Secretary
MORREY, Donald Christopher
Resigned: 01 February 1996
Appointed Date: 07 September 1993
Secretary
SIBLEY, Alan John
Resigned: 07 October 2004
Appointed Date: 29 March 1996
Secretary
VENABLES, Brian Robert
Resigned: 07 September 1993
Director
BOWEN, Simon Christopher
Resigned: 03 December 2015
Appointed Date: 26 June 2014
65 years old
Director
CAMSEY, Granville Thomas Bateman
Resigned: 31 December 1995
Appointed Date: 26 July 1993
89 years old
Director
CASLEY, Henry Roberts
Resigned: 19 April 1993
88 years old
Director
CROSS, Andrew Duncan
Resigned: 31 March 2007
Appointed Date: 16 May 2005
72 years old
Director
DAVIES, Neil
Resigned: 27 March 2014
Appointed Date: 10 September 2012
55 years old
Director
DAVIES, Neil
Resigned: 01 April 2009
Appointed Date: 01 April 2007
55 years old
Director
DENNIS, Graham
Resigned: 01 April 2009
Appointed Date: 01 April 2007
90 years old
Director
DEVANEY, John Francis
Resigned: 02 May 2003
Appointed Date: 26 July 1993
79 years old
Director
EXELL, Stuart Francis, Doctor
Resigned: 16 May 2005
80 years old
Director
FARRANCE, Roger Arthur
Resigned: 07 September 1993
92 years old
Director
HARRIS, Neil Barry
Resigned: 30 September 2016
Appointed Date: 10 September 2012
59 years old
Director
HODGETT, David Lowry, Dr
Resigned: 16 May 2005
Appointed Date: 07 September 1993
81 years old
Director
HUGHES, Michael Alan
Resigned: 29 October 2014
Appointed Date: 26 July 1993
80 years old
Director
LEES, Michael Ian, Dr
Resigned: 01 April 2009
Appointed Date: 16 May 2005
68 years old
Director
LLOYD, David Geoffrey
Resigned: 30 September 2011
Appointed Date: 01 April 2009
63 years old
Director
LOWSLEY, Christopher John
Resigned: 01 April 2009
Appointed Date: 16 May 2005
62 years old
Director
MATHIESON, Mark William
Resigned: 11 June 2015
Appointed Date: 01 April 2010
59 years old
Director
MEE, David Cyril
Resigned: 31 March 1996
Appointed Date: 01 October 1993
85 years old
Director
MORRIS, David Richard
Resigned: 02 September 1997
91 years old
Director
MULLETT, Alan Vivian
Resigned: 15 April 2015
Appointed Date: 01 October 2011
72 years old
Director
MULLETT, Alan Vivian
Resigned: 22 December 2008
Appointed Date: 01 April 2007
72 years old
Director
NORRIS-GREY, Kathryn Trudy
Resigned: 31 March 2012
Appointed Date: 25 February 2010
65 years old
Director
PARRY, Ceri Elisabeth
Resigned: 01 August 2009
Appointed Date: 16 May 2005
62 years old
Director
ROBERTS, David Martin
Resigned: 04 May 2006
Appointed Date: 16 May 2005
63 years old
Director
ROSS, Colin
Resigned: 01 April 2009
Appointed Date: 16 May 2005
75 years old
Director
SAVINSON, Richard
Resigned: 02 December 1992
94 years old
Director
SIBLEY, Alan John
Resigned: 16 May 2005
Appointed Date: 02 September 1997
68 years old
Director
STRONG, David Terrence George, Dr
Resigned: 30 June 1998
Appointed Date: 29 March 1996
72 years old
Director
WALKER, John Anthony
Resigned: 01 April 2009
Appointed Date: 07 September 1993
80 years old
Director
WARING, Walter
Resigned: 11 August 1992
98 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 16 May 1995
81 years old

EA TECHNOLOGY LIMITED Events

16 Feb 2017
Resolutions
  • RES13 ‐ Agreement 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Satisfaction of charge 9 in full
06 Dec 2016
Appointment of Mr Steven James Harvey as a director on 24 November 2016
19 Oct 2016
Termination of appointment of Neil Barry Harris as a director on 30 September 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 375,000
...
... and 199 more events
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Secretary resigned;new secretary appointed
03 Mar 1991
Registered office changed on 03/03/91 from: 2 baches street london N1 6UB
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1990
Incorporation

EA TECHNOLOGY LIMITED Charges

16 October 2013
Charge code 0256 6313 0010
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 September 2003
Charge of deposit
Delivered: 16 October 2003
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
3 January 2001
Charge over credit balances
Delivered: 17 January 2001
Status: Satisfied on 15 August 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £53,727 together with interest accrued now or to…
8 September 2000
Rent deposit deed
Delivered: 23 September 2000
Status: Satisfied on 23 January 2015
Persons entitled: Redman Heenan Properties Limited
Description: Units C1 and C45 capenhurst lane capenhurst.
8 September 2000
Rent deposit deed
Delivered: 23 September 2000
Status: Satisfied on 23 January 2015
Persons entitled: Redman Heenan Properties Limited
Description: Unit 52 capenhurst lane capenhurst.
8 September 2000
Rent deposit deed
Delivered: 23 September 2000
Status: Satisfied on 21 July 2001
Persons entitled: Redman Heenan Properties Limited
Description: Unit 53 and unit 530 capenhurst lane capenhurst.
28 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied on 6 February 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on north side of…
5 August 1999
Mortgage debenture
Delivered: 12 August 1999
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1998
Charge over credit balance
Delivered: 7 April 1998
Status: Satisfied on 9 November 1999
Persons entitled: Coutts & Company
Description: All monies held on account number 2042010.
21 October 1997
Charge
Delivered: 7 November 1997
Status: Satisfied on 1 October 1999
Persons entitled: Eastern Electricity PLC as Agent and Trustee for the Participating Members(As Defined in the Charge)
Description: Fixed and floating charges over the undertaking and all…

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