Company number 04593794
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address MASONIC HALL NEW KYO, ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, DH9 7UN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1,000
. The most likely internet sites of ELCOAT AND EAGER LIMITED are www.elcoatandeager.co.uk, and www.elcoat-and-eager.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Elcoat and Eager Limited is a Private Limited Company.
The company registration number is 04593794. Elcoat and Eager Limited has been working since 19 November 2002.
The present status of the company is Active. The registered address of Elcoat and Eager Limited is Masonic Hall New Kyo Annfield Plain Stanley County Durham Dh9 7un. The company`s financial liabilities are £292.5k. It is £35.99k against last year. And the total assets are £355.06k, which is £22.52k against last year. EAGER, Paul Robert is a Secretary of the company. EAGER, Paul Robert is a Director of the company. ELCOAT, Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
elcoat and eager Key Finiance
LIABILITIES
£292.5k
+14%
CASH
n/a
TOTAL ASSETS
£355.06k
+6%
All Financial Figures
Current Directors
Director
ELCOAT, Ian
Appointed Date: 19 November 2002
62 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Persons With Significant Control
Ian Elcoat
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Robert Eager
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELCOAT AND EAGER LIMITED Events
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
06 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
10 Jan 2003
Secretary resigned
10 Jan 2003
New director appointed
10 Jan 2003
Accounting reference date extended from 30/11/03 to 31/01/04
10 Jan 2003
New secretary appointed;new director appointed
19 Nov 2002
Incorporation