Company number 01771369
Status Active - Proposal to Strike off
Incorporation Date 21 November 1983
Company Type Private Limited Company
Address 42 ROSELAND ROAD, WAUNARLWYDD, SWANSEA, WEST GLAMORGAN, UNITED KINGDOM, SA5 4ST
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 300
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EIDAWN BIAS LIMITED are www.eidawnbias.co.uk, and www.eidawn-bias.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Eidawn Bias Limited is a Private Limited Company.
The company registration number is 01771369. Eidawn Bias Limited has been working since 21 November 1983.
The present status of the company is Active - Proposal to Strike off. The registered address of Eidawn Bias Limited is 42 Roseland Road Waunarlwydd Swansea West Glamorgan United Kingdom Sa5 4st. . BEETLESTONE, Rhian Elizabeth is a Director of the company. Secretary BEETLESTONE, David has been resigned. Secretary JONES, Derek Allan has been resigned. Secretary MANNING, Michael has been resigned. Director BEETLESTONE, David has been resigned. Director CARNEY, Victor John has been resigned. Director CLARKSON, Brian Leonard, Professor has been resigned. Director DAVIDSON, Martin Thomas has been resigned. Director DAVIES, Derek Robertson has been resigned. Director FARAH, Amin has been resigned. Director MANNING, Michael has been resigned. Director SHORT, John has been resigned. Director WILLIAMS, Robert Hughes has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
FARAH, Amin
Resigned: 12 November 2014
Appointed Date: 29 August 2003
74 years old
EIDAWN BIAS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 28 February 2015
02 Jun 2015
Director's details changed for Rhian Elizabeth Beetlestone on 28 February 2015
...
... and 97 more events
24 May 1988
Return made up to 31/12/87; full list of members
20 Aug 1987
Accounts for a small company made up to 31 July 1986
23 Apr 1987
Return made up to 31/12/86; full list of members
11 Jun 1986
Full accounts made up to 31 July 1985
21 Nov 1983
Incorporation
3 May 1996
Deed of charge over credit balances
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
12 July 1994
Debenture
Delivered: 22 July 1994
Status: Satisfied
on 9 March 2004
Persons entitled: Technical & General Guarantee Company Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1992
Legal charge
Delivered: 20 August 1992
Status: Satisfied
on 9 March 2004
Persons entitled: Barclays Bank PLC
Description: Unit 1B,century park, valley way,swansea enterprise park…
10 July 1992
Letter of charge
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
21 April 1992
Debenture
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1991
Legal charge
Delivered: 3 June 1991
Status: Satisfied
on 9 March 2004
Persons entitled: Lambard North Central PLC
Description: Legal charge over l/h unit 1B century park, swansea…
4 January 1991
Single debenture
Delivered: 7 January 1991
Status: Satisfied
on 23 January 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…