HENRY EADON & SONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2GA

Company number 00989530
Status Active
Incorporation Date 17 September 1970
Company Type Private Limited Company
Address BELL & BUXTON TELEGRAPH HOUSE, HIGH STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of HENRY EADON & SONS LIMITED are www.henryeadonsons.co.uk, and www.henry-eadon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Eadon Sons Limited is a Private Limited Company. The company registration number is 00989530. Henry Eadon Sons Limited has been working since 17 September 1970. The present status of the company is Active. The registered address of Henry Eadon Sons Limited is Bell Buxton Telegraph House High Street Sheffield South Yorkshire S1 2ga. . BELL, Brian Edward is a Secretary of the company. BELL, Brian Edward is a Director of the company. MATTHEWS, Robert Michael is a Director of the company. Secretary BRIGGS, Anthony John has been resigned. Secretary EDWARDS, Peter David has been resigned. Secretary TOWNING, William Mark has been resigned. Director APPLEBY, Herbert has been resigned. Director BRIGGS, Anthony John has been resigned. Director EDWARDS, Walter Noel has been resigned. Director HULLEY, Reginald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELL, Brian Edward
Appointed Date: 30 December 2005

Director
BELL, Brian Edward
Appointed Date: 30 December 2005
86 years old

Director
MATTHEWS, Robert Michael
Appointed Date: 04 May 2007
78 years old

Resigned Directors

Secretary
BRIGGS, Anthony John
Resigned: 05 February 1998

Secretary
EDWARDS, Peter David
Resigned: 21 December 2000
Appointed Date: 05 February 1998

Secretary
TOWNING, William Mark
Resigned: 30 December 2005
Appointed Date: 21 December 2000

Director
APPLEBY, Herbert
Resigned: 04 March 1992
115 years old

Director
BRIGGS, Anthony John
Resigned: 05 February 1998
87 years old

Director
EDWARDS, Walter Noel
Resigned: 30 December 2005
92 years old

Director
HULLEY, Reginald
Resigned: 21 December 1993
124 years old

Persons With Significant Control

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

HENRY EADON & SONS LIMITED Events

03 Jan 2017
Elect to keep the persons' with significant control register information on the public register
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 30 September 2016
25 Jul 2016
Secretary's details changed for Mr Brian Edward Bell on 11 July 2016
25 Jul 2016
Director's details changed for Mr Brian Edward Bell on 11 July 2016
...
... and 73 more events
23 Mar 1989
Return made up to 05/01/89; no change of members

04 Mar 1988
Return made up to 05/01/88; no change of members

02 Mar 1988
Full accounts made up to 30 September 1987

10 Feb 1987
Full accounts made up to 30 September 1986

10 Feb 1987
Return made up to 06/01/87; full list of members

HENRY EADON & SONS LIMITED Charges

15 August 1972
Debenture
Delivered: 25 August 1972
Status: Satisfied on 8 February 2006
Persons entitled: Williams & Glyn's Bank LTD
Description: Undertaking and all property and assets present and future…