EDDYSTONE EEL LIMITED
PLYMOUTH EDDYSTONE TATLER LTD COOLWATER MARKETING LIMITED

Hellopages » Devon » Plymouth » PL1 3NH

Company number 03847566
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 61 UNION STREET, VIA BATH PLACE, PLYMOUTH, DEVON, PL1 3NH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDDYSTONE EEL LIMITED are www.eddystoneeel.co.uk, and www.eddystone-eel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Eddystone Eel Limited is a Private Limited Company. The company registration number is 03847566. Eddystone Eel Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Eddystone Eel Limited is 61 Union Street Via Bath Place Plymouth Devon Pl1 3nh. . BEER, Martin is a Secretary of the company. BEER, David Edwin John is a Director of the company. BEER, Martin is a Director of the company. Secretary BATTERBY, Julie has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary WEEKS, Albert Charles has been resigned. Director BATTERBY, Julie has been resigned. Director BEER, David Edwin John has been resigned. Director WEEKS, Albert Charles has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BEER, Martin
Appointed Date: 04 December 2007
Director
BEER, David Edwin John
Appointed Date: 20 October 2003
76 years old
Director
BEER, Martin
Appointed Date: 16 September 2013
54 years old

Resigned Directors

Secretary
BATTERBY, Julie
Resigned: 04 December 2007
Appointed Date: 22 April 2003
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 23 September 1999
Secretary
WEEKS, Albert Charles
Resigned: 22 April 2003
Appointed Date: 16 March 2000
Director
BATTERBY, Julie
Resigned: 31 January 2002
Appointed Date: 16 March 2000
52 years old
Director
BEER, David Edwin John
Resigned: 22 April 2003
Appointed Date: 14 September 2001
76 years old
Director
WEEKS, Albert Charles
Resigned: 01 January 2004
Appointed Date: 22 April 2003
88 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 23 September 1999

Persons With Significant Control

Mr David Edwin John Beer
Notified on: 20 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EDDYSTONE EEL LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
23 Mar 2000
New secretary appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
23 Sep 1999
Incorporation

EDDYSTONE EEL LIMITED Charges

29 March 2006
Mortgage
Delivered: 31 March 2006
Status: Satisfied on 18 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor shop, bay house, higher…

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