CHARLES E.EATON AND SON LIMITED
LINCS

Hellopages » Lincolnshire » South Kesteven » NG31 7XU

Company number 00528960
Status Active
Incorporation Date 6 February 1954
Company Type Private Limited Company
Address 4-6 SWINGBRIDGE ROAD, GRANTHAM, LINCS, NG31 7XU
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jason Cant as a director on 24 January 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of CHARLES E.EATON AND SON LIMITED are www.charleseeatonandson.co.uk, and www.charles-e-eaton-and-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-one years and ten months. The distance to to Bottesford Rail Station is 6.2 miles; to Ancaster Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles E Eaton and Son Limited is a Private Limited Company. The company registration number is 00528960. Charles E Eaton and Son Limited has been working since 06 February 1954. The present status of the company is Active. The registered address of Charles E Eaton and Son Limited is 4 6 Swingbridge Road Grantham Lincs Ng31 7xu. The company`s financial liabilities are £606.08k. It is £29.63k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £1042.29k, which is £-27.27k against last year. EATON, Lynda is a Secretary of the company. CANT, Jason is a Director of the company. EATON, Frederick is a Director of the company. EATON, William Norman Geoffrey is a Director of the company. Secretary EATON, William Norman Geoffrey has been resigned. The company operates in "Wholesale of tobacco products".


charles e.eaton and son Key Finiance

LIABILITIES £606.08k
+5%
CASH £0.17k
+1%
TOTAL ASSETS £1042.29k
-3%
All Financial Figures

Current Directors

Secretary
EATON, Lynda
Appointed Date: 01 August 2011
Director
CANT, Jason
Appointed Date: 24 January 2017
57 years old
Director
EATON, Frederick

74 years old
Director
EATON, William Norman Geoffrey

75 years old

Resigned Directors

Secretary
EATON, William Norman Geoffrey
Resigned: 01 August 2011

Persons With Significant Control

Mr William Norman Geoffrey Eaton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick Eaton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES E.EATON AND SON LIMITED Events

03 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Appointment of Mr Jason Cant as a director on 24 January 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
23 Jan 1988
Accounts for a small company made up to 31 March 1987
23 Jan 1988
Return made up to 04/12/87; full list of members
30 Dec 1986
Accounts for a small company made up to 31 March 1986
30 Dec 1986
Return made up to 10/12/86; full list of members
07 Nov 1986
Declaration of satisfaction of mortgage/charge

CHARLES E.EATON AND SON LIMITED Charges

15 May 2014
Charge code 0052 8960 0008
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 victoria street grantham lincolnshire…
15 May 2014
Charge code 0052 8960 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property ka 6/8 northgate sleaford lincolnshire…
26 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 north street grantham lincolnshire.
12 March 2009
Legal charge
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 london road grantham lincolnshire.
16 July 2001
Debenture
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1990
Legal charge
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 westgate, grantham, lincolnshire.
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31, london rd, grantham, lincs.
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 & 29 welly street, grantham, lincolnshire.

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