EARDALE LIMITED
GEORGEHAM BRAUNTON

Hellopages » Devon » North Devon » EX33 1JW

Company number 03146065
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address GREENHAYES, ROCK HILL, GEORGEHAM BRAUNTON, DEVON, EX33 1JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Michael Adrien Byrom on 17 January 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EARDALE LIMITED are www.eardale.co.uk, and www.eardale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Eardale Limited is a Private Limited Company. The company registration number is 03146065. Eardale Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Eardale Limited is Greenhayes Rock Hill Georgeham Braunton Devon Ex33 1jw. . OAKES, Ruth Helen is a Secretary of the company. BYROM, Michael Herbert is a Director of the company. BYROM, Michael Adrien is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKES, Ruth Helen
Appointed Date: 23 January 1996
Director
BYROM, Michael Herbert
Appointed Date: 23 January 1996
85 years old
Director
BYROM, Michael Adrien
Appointed Date: 23 January 1996
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1996
Appointed Date: 15 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Michael Herbert Byrom
Notified on: 15 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adrien Byrom
Notified on: 15 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Helen Oakes
Notified on: 15 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARDALE LIMITED Events

27 Jan 2017
Director's details changed for Mr Michael Adrien Byrom on 17 January 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
03 May 1996
Accounting reference date notified as 31/03
13 Feb 1996
Registered office changed on 13/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1996
New director appointed
15 Jan 1996
Incorporation

EARDALE LIMITED Charges

31 January 1997
Legal charge
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 westcross caen street braunton devon.

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