G.F. EADE & SON LIMITED
LISS

Hellopages » West Sussex » Chichester » GU33 7NS

Company number 00796693
Status Active
Incorporation Date 18 March 1964
Company Type Private Limited Company
Address OAKLODGE LONDON ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7NS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 68209 - Other letting and operating of own or leased real estate, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G.F. EADE & SON LIMITED are www.gfeadeson.co.uk, and www.g-f-eade-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Liphook Rail Station is 4.2 miles; to Alton Rail Station is 9.2 miles; to Bentley (Hants) Rail Station is 10.3 miles; to Rowlands Castle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G F Eade Son Limited is a Private Limited Company. The company registration number is 00796693. G F Eade Son Limited has been working since 18 March 1964. The present status of the company is Active. The registered address of G F Eade Son Limited is Oaklodge London Road Hill Brow Liss Hampshire Gu33 7ns. . EADE, Jonathan Robert is a Secretary of the company. EADE, Peter William George is a Director of the company. Secretary EADE, Margaret Annie has been resigned. Secretary EADE, Peter William George has been resigned. Director EADE, Halldis has been resigned. Director EADE, Margaret Annie has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EADE, Jonathan Robert
Appointed Date: 12 March 2007

Director

Resigned Directors

Secretary
EADE, Margaret Annie
Resigned: 15 August 1996

Secretary
EADE, Peter William George
Resigned: 12 March 2007
Appointed Date: 31 December 1999

Director
EADE, Halldis
Resigned: 05 January 2007
Appointed Date: 26 June 1990
81 years old

Director
EADE, Margaret Annie
Resigned: 25 February 1991
110 years old

Persons With Significant Control

Peter William George Eade
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

G.F. EADE & SON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
27 Jun 1988
Accounts for a small company made up to 30 April 1987

27 Jun 1988
Return made up to 31/12/87; full list of members

18 Jun 1987
Particulars of mortgage/charge

03 Apr 1987
Accounts for a small company made up to 30 April 1986

03 Apr 1987
Return made up to 31/12/86; full list of members

G.F. EADE & SON LIMITED Charges

19 August 1992
Legal charge
Delivered: 1 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property k/as 22/24 station road liss…
22 March 1992
Legal charge
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments relating to land lying to the…
1 October 1991
Fixed and floating charge
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
2 June 1987
Legal charge
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 adelaide road chichester west sussex.
12 October 1978
Mortgage
Delivered: 17 October 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises 55 joys croft, chichester west sussex…
30 June 1977
Mortgage
Delivered: 8 July 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 127A the causeway, peterfield, hants together with all…