ANDREWS EADES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2BL

Company number 06537300
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 20 CORNMARKET, THAME, OX9 2BL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANDREWS EADES LIMITED are www.andrewseades.co.uk, and www.andrews-eades.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Andrews Eades Limited is a Private Limited Company. The company registration number is 06537300. Andrews Eades Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Andrews Eades Limited is 20 Cornmarket Thame Ox9 2bl. . EADES, Philip is a Secretary of the company. EADES, Philip John is a Director of the company. PETRONS, Andrew is a Director of the company. Director ANDREWS, Richard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EADES, Philip
Appointed Date: 18 March 2008
Director
EADES, Philip John
Appointed Date: 18 March 2008
57 years old
Director
PETRONS, Andrew
Appointed Date: 05 April 2012
48 years old

Resigned Directors

Director
ANDREWS, Richard
Resigned: 01 April 2011
Appointed Date: 18 March 2008
66 years old

Persons With Significant Control

Mr Philip John Eades
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip John Eades
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susann Eades
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS EADES LIMITED Events

28 Feb 2017
Confirmation statement made on 19 December 2016 with updates
23 Feb 2017
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
02 Feb 2010
Total exemption small company accounts made up to 31 March 2009
04 Jun 2009
Return made up to 18/03/09; full list of members
04 Jun 2009
Director's change of particulars / richard andrews / 18/03/2009
18 Apr 2009
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Incorporation

ANDREWS EADES LIMITED Charges

17 April 2009
Deed of deposit
Delivered: 18 April 2009
Status: Satisfied on 2 July 2011
Persons entitled: Mrs Susan Lawrence
Description: A rent deposit.

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