E.GEARY & SON LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 00557179
Status Active
Incorporation Date 11 November 1955
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of E.GEARY & SON LIMITED are www.egearyson.co.uk, and www.e-geary-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Geary Son Limited is a Private Limited Company. The company registration number is 00557179. E Geary Son Limited has been working since 11 November 1955. The present status of the company is Active. The registered address of E Geary Son Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLEARY, Michael Peter is a Director of the company. GOODWIN, Neil is a Director of the company. ROONEY, Bernard William is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary DENT, Laurence has been resigned. Secretary HOLBROOK, Robert John has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary ROONEY, Bernard William has been resigned. Director COOPER, Neil has been resigned. Director EATON, Frank has been resigned. Director GIERON, Paul Robert has been resigned. Director HANCOCK, John Brian has been resigned. Director HANDFORD, Robert Guy has been resigned. Director HODSON, Andrew George has been resigned. Director HOLBROOK, Robert John has been resigned. Director HONEYBILL, Ian has been resigned. Director PATIENCE, John has been resigned. Director SEMPLE, John has been resigned. Director WALKER, Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
CLEARY, Michael Peter
Appointed Date: 25 November 2009
52 years old
Director
GOODWIN, Neil
Appointed Date: 01 October 2003
72 years old
Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 18 December 2001
Appointed Date: 01 February 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 13 October 2008
Secretary
HOLBROOK, Robert John
Resigned: 13 October 2008
Appointed Date: 24 May 2002
Secretary
O'SULLIVAN, John
Resigned: 30 November 1999
Appointed Date: 29 February 1996
Secretary
ROONEY, Bernard William
Resigned: 29 February 1996
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
EATON, Frank
Resigned: 03 December 1997
75 years old
Director
GIERON, Paul Robert
Resigned: 30 June 2010
Appointed Date: 27 March 2009
71 years old
Director
HANCOCK, John Brian
Resigned: 07 August 2009
Appointed Date: 27 March 2009
70 years old
Director
HANDFORD, Robert Guy
Resigned: 01 September 2008
Appointed Date: 01 July 2006
72 years old
Director
HODSON, Andrew George
Resigned: 08 February 2000
Appointed Date: 01 December 1999
68 years old
Director
HOLBROOK, Robert John
Resigned: 27 March 2009
Appointed Date: 13 October 2008
60 years old
Director
HONEYBILL, Ian
Resigned: 01 October 2003
Appointed Date: 28 August 1998
69 years old
Director
PATIENCE, John
Resigned: 01 January 2000
84 years old
Director
SEMPLE, John
Resigned: 28 August 1998
83 years old
Director
WALKER, Harold
Resigned: 01 July 2006
80 years old

Persons With Significant Control

Tomnik Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.GEARY & SON LIMITED Events

20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 June 2016
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 106 more events
23 Dec 1986
Annual return made up to 18/11/86
03 Dec 1986
Accounts for a dormant company made up to 30 June 1986
29 Nov 1985
Accounts made up to 30 June 1985
14 Jan 1983
Accounts made up to 30 June 1982
11 Nov 1955
Incorporation

E.GEARY & SON LIMITED Charges

25 March 1961
Memos of deposit of title deeds
Delivered: 29 March 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Workshop offices and other buildings erected on f/h land at…

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