ERAS LIMITED
DISS FARMEQUIP LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4WN

Company number 01832022
Status Active
Incorporation Date 11 July 1984
Company Type Private Limited Company
Address PROVIDENCE COURT, 104-106 DENMARK STREET, DISS, NORFOLK, IP22 4WN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Margaret Burnside as a director on 31 October 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of ERAS LIMITED are www.eras.co.uk, and www.eras.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Eccles Road Rail Station is 8.6 miles; to Attleborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eras Limited is a Private Limited Company. The company registration number is 01832022. Eras Limited has been working since 11 July 1984. The present status of the company is Active. The registered address of Eras Limited is Providence Court 104 106 Denmark Street Diss Norfolk Ip22 4wn. . DAVISON, Sally is a Secretary of the company. PEARCE, Alexander Francis is a Director of the company. Secretary BILLING, Christopher Damien has been resigned. Secretary KITCHEN, Elizabeth Rose has been resigned. Director BILLING, Christopher Damien has been resigned. Director BLACKBURN, Rachel Denise has been resigned. Director BLACKBURN, Rachel Denise has been resigned. Director BURNSIDE, Margaret has been resigned. Director COOK, Paula Ann has been resigned. Director KERLEY, Tony David has been resigned. Director KITCHEN, Elizabeth Rose has been resigned. Director KITCHEN, John Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVISON, Sally
Appointed Date: 05 April 2007
Director
PEARCE, Alexander Francis
Appointed Date: 06 September 2002
56 years old

Resigned Directors

Secretary
BILLING, Christopher Damien
Resigned: 05 April 2007
Appointed Date: 13 December 2004
Secretary
KITCHEN, Elizabeth Rose
Resigned: 13 December 2004
Director
BILLING, Christopher Damien
Resigned: 04 December 2008
Appointed Date: 05 November 2001
66 years old
Director
BLACKBURN, Rachel Denise
Resigned: 31 March 2006
Appointed Date: 28 March 2003
59 years old
Director
BLACKBURN, Rachel Denise
Resigned: 30 September 2002
Appointed Date: 12 April 2001
59 years old
Director
BURNSIDE, Margaret
Resigned: 31 October 2016
Appointed Date: 15 August 2013
65 years old
Director
COOK, Paula Ann
Resigned: 31 January 2013
Appointed Date: 13 December 2004
62 years old
Director
KERLEY, Tony David
Resigned: 31 May 2012
Appointed Date: 01 June 2009
56 years old
Director
KITCHEN, Elizabeth Rose
Resigned: 13 December 2004
74 years old
Director
KITCHEN, John Andrew
Resigned: 05 March 2010
82 years old

Persons With Significant Control

Eras Holdings Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ERAS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Margaret Burnside as a director on 31 October 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Nov 2015
Satisfaction of charge 4 in full
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 17,750
...
... and 100 more events
11 Dec 1987
Full accounts made up to 31 March 1987
20 Mar 1987
Full accounts made up to 31 March 1986
17 Jul 1986
Return made up to 12/07/86; full list of members
09 May 1986
Full accounts made up to 31 March 1985
11 Jul 1984
Incorporation

ERAS LIMITED Charges

16 October 2015
Charge code 0183 2022 0007
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Elizabeth Rose Kitchen John Andrew Kitchen
Description: Providence court 104-106 denmark street diss…
31 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: John Andrew Kitchen and Elizabeth Rose Kitchen
Description: Providence court, 104-106 denmark street, diss, norfolk…
31 May 2012
Legal mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: John Andrew Kitchen and Elizabeth Rose Kitchen
Description: F/H land and buildings at 104-106 denmark street, diss…
31 May 2012
Legal mortgage
Delivered: 7 June 2012
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a providence court 104-106 denmark street…
29 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 18 February 2012
Persons entitled: John Andrew Kitchen and Elizabeth Rose Kitchen
Description: All the indertaking property rights and assets.
10 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 2 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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