E.A. DOWNES & SONS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 03947142
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 1 KNIGHTS WAY ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of John Liddle Mackenzie as a director on 30 April 2016; Termination of appointment of Lesley Vanessa Mackenzie as a director on 30 April 2016. The most likely internet sites of E.A. DOWNES & SONS LIMITED are www.eadownessons.co.uk, and www.e-a-downes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. E A Downes Sons Limited is a Private Limited Company. The company registration number is 03947142. E A Downes Sons Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of E A Downes Sons Limited is 1 Knights Way Archers Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ga. . PRATT, Clive Strafford is a Director of the company. PRATT, Kathleen Anita is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary MACKENZIE, John Liddle has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director MACKENZIE, John Liddle has been resigned. Director MACKENZIE, Lesley Vanessa has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PRATT, Clive Strafford
Appointed Date: 17 March 2000
70 years old
Director
PRATT, Kathleen Anita
Appointed Date: 01 January 2002
60 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 14 March 2000
Secretary
MACKENZIE, John Liddle
Resigned: 30 April 2016
Appointed Date: 17 March 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 March 2000
Appointed Date: 14 March 2000
Director
MACKENZIE, John Liddle
Resigned: 30 April 2016
Appointed Date: 17 March 2000
67 years old
Director
MACKENZIE, Lesley Vanessa
Resigned: 30 April 2016
Appointed Date: 01 January 2002
65 years old

E.A. DOWNES & SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Termination of appointment of John Liddle Mackenzie as a director on 30 April 2016
10 May 2016
Termination of appointment of Lesley Vanessa Mackenzie as a director on 30 April 2016
10 May 2016
Termination of appointment of John Liddle Mackenzie as a secretary on 30 April 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 44 more events
22 Mar 2000
Director resigned
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
New director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: windsor house temple row birmingham west midlands B2 5JX
14 Mar 2000
Incorporation

E.A. DOWNES & SONS LIMITED Charges

8 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 30 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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