EOS INC. LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 5TR

Company number 04006353
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registration of charge 040063530018, created on 28 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017; Termination of appointment of Timothy John Love as a director on 4 November 2016. The most likely internet sites of EOS INC. LTD are www.eosinc.co.uk, and www.eos-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Eos Inc Ltd is a Private Limited Company. The company registration number is 04006353. Eos Inc Ltd has been working since 02 June 2000. The present status of the company is Active. The registered address of Eos Inc Ltd is Advantage House Poplar Way Catcliffe Rotherham United Kingdom S60 5tr. . HARWORTH SECRETARIAT SERVICES LIMITED is a Secretary of the company. BALL, Ian Richard is a Director of the company. BIRCH, Christopher Michael is a Director of the company. KIRKMAN, Andrew Michael David is a Director of the company. MICHAELSON, Richard Owen is a Director of the company. OWENS, Gary is a Director of the company. WILSON, Philip Michael is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary RHODES, Jeremy has been resigned. Director BREHENY, Thomas has been resigned. Director BROCKSOM, David Graham has been resigned. Director BUDGE, Richard John has been resigned. Director GARNESS, Melvin has been resigned. Director JONES, Michael Anthony has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director LOVE, Timothy John has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director O'BRIEN, Patrick Sampson has been resigned. Director PEAT, Edward Charles has been resigned. Director RICHARDSON, Michael has been resigned. Director SPINDLER, Garold Ralph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 31 October 2012
Director
BALL, Ian Richard
Appointed Date: 02 December 2014
54 years old
Director
BIRCH, Christopher Michael
Appointed Date: 04 November 2016
44 years old
Director
KIRKMAN, Andrew Michael David
Appointed Date: 19 January 2016
53 years old
Director
MICHAELSON, Richard Owen
Appointed Date: 02 August 2010
59 years old
Director
OWENS, Gary
Appointed Date: 04 November 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 10 October 2011
57 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 29 March 2005
Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Appointed Date: 02 June 2000
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Director
BREHENY, Thomas
Resigned: 08 July 2002
Appointed Date: 01 January 2001
65 years old
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
BUDGE, Richard John
Resigned: 27 February 2001
Appointed Date: 02 June 2000
78 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 02 June 2000
80 years old
Director
JONES, Michael Anthony
Resigned: 30 September 2011
Appointed Date: 10 December 2007
60 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 21 July 2006
69 years old
Director
LOVE, Timothy John
Resigned: 04 November 2016
Appointed Date: 19 February 2007
63 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
64 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 02 June 2000
73 years old
Director
O'BRIEN, Patrick Sampson
Resigned: 28 November 2005
Appointed Date: 29 January 2001
83 years old
Director
PEAT, Edward Charles
Resigned: 02 December 2014
Appointed Date: 03 October 2011
67 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 02 December 2014
62 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2007
Appointed Date: 28 November 2005
78 years old

EOS INC. LTD Events

02 Mar 2017
Registration of charge 040063530018, created on 28 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
04 Nov 2016
Termination of appointment of Timothy John Love as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Gary Owens as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Christopher Michael Birch as a director on 4 November 2016
...
... and 114 more events
09 Feb 2001
New director appointed
09 Jan 2001
New director appointed
19 Jun 2000
Ad 05/06/00--------- £ si 1@1=1 £ ic 1/2
14 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
02 Jun 2000
Incorporation

EOS INC. LTD Charges

28 February 2017
Charge code 0400 6353 0018
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: The property known as the rockingham roundabout development…
15 April 2016
Charge code 0400 6353 0017
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: The property known as plots 5 and 6 of the rockingham…
26 June 2015
Charge code 0400 6353 0016
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: The land edged blue on the plan annexed at schedule 1 of…
4 March 2015
Charge code 0400 6353 0015
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
2 April 2013
Legal charge
Delivered: 13 April 2013
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east side of rockingham street…
10 December 2012
Legal charge
Delivered: 13 December 2012
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of pentalver way…
10 December 2012
Legal charge
Delivered: 13 December 2012
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south west of rumer hill…
30 July 2012
Deed of charge over credit balances
Delivered: 3 August 2012
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 September 2009
Deed of charge over credit balances
Delivered: 12 September 2009
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: The account balances.
18 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H transfer of land under t/no SF388651 between redman…
7 May 2008
Legal charge
Delivered: 14 May 2008
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of blyth road harworth t/no…
17 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land south of riccall farm selby forming part of t/nos…
31 August 2005
Charge over rent account
Delivered: 15 September 2005
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to the rent account…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: All that the f/h property k/a or being gascoigne wood…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: All that the f/h property k/a or being asfordby business…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: All that the f/h property k/a or being whitemoor business…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: All that the f/h property k/a or being land on the south…

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