EAH LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 04114345
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EAH LTD are www.eah.co.uk, and www.eah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Eah Ltd is a Private Limited Company. The company registration number is 04114345. Eah Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Eah Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. The company`s financial liabilities are £56.02k. It is £-112.34k against last year. The cash in hand is £15.01k. It is £-106.29k against last year. And the total assets are £151.92k, which is £-89.57k against last year. BARNES, Jayne Heather is a Secretary of the company. BARNES, Jayne Heather is a Director of the company. DANVERS, Carl John is a Director of the company. MARLOW, Adam Brian is a Director of the company. Secretary STAFFORD, Claire Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DANVERS, Carl John has been resigned. Director LARGE, Craig Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


eah Key Finiance

LIABILITIES £56.02k
-67%
CASH £15.01k
-88%
TOTAL ASSETS £151.92k
-38%
All Financial Figures

Current Directors

Secretary
BARNES, Jayne Heather
Appointed Date: 07 February 2001
Director
BARNES, Jayne Heather
Appointed Date: 26 September 2011
63 years old
Director
DANVERS, Carl John
Appointed Date: 30 September 2011
49 years old
Director
MARLOW, Adam Brian
Appointed Date: 24 November 2000
54 years old

Resigned Directors

Secretary
STAFFORD, Claire Louise
Resigned: 07 February 2001
Appointed Date: 24 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2000
Appointed Date: 24 November 2000
Director
DANVERS, Carl John
Resigned: 30 September 2011
Appointed Date: 01 November 2010
49 years old
Director
LARGE, Craig Ian
Resigned: 11 November 2002
Appointed Date: 12 June 2002
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

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

EAH LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 Nov 2015
Registration of charge 041143450002, created on 17 November 2015
...
... and 47 more events
11 Dec 2000
New secretary appointed
11 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

EAH LTD Charges

17 November 2015
Charge code 0411 4345 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 January 2001
Mortgage debenture
Delivered: 26 January 2001
Status: Satisfied on 4 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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