EATON HOUSE HOLDINGS LIMITED
WALTON ON THE NAZE

Hellopages » Essex » Tendring » CO14 8QD

Company number 00213620
Status Active
Incorporation Date 4 May 1926
Company Type Private Limited Company
Address CO14 8QD, HOMELEA FLAT 2, PRINCES ESPLANADE, WALTON ON THE NAZE, ESSEX, UNITED KINGDOM, CO14 8QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EATON HOUSE HOLDINGS LIMITED are www.eatonhouseholdings.co.uk, and www.eaton-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. The distance to to Clacton-on-Sea Rail Station is 6.5 miles; to Harwich International Rail Station is 6.7 miles; to Felixstowe Rail Station is 8.7 miles; to Trimley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton House Holdings Limited is a Private Limited Company. The company registration number is 00213620. Eaton House Holdings Limited has been working since 04 May 1926. The present status of the company is Active. The registered address of Eaton House Holdings Limited is Co14 8qd Homelea Flat 2 Princes Esplanade Walton On The Naze Essex United Kingdom Co14 8qd. . KNIGHTON, John Christopher is a Secretary of the company. KNIGHTON, Christopher John is a Director of the company. KNIGHTON, John Christopher is a Director of the company. Director MORRIS, Timothy Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KNIGHTON, John Christopher
Director
KNIGHTON, Christopher John

82 years old
Director
KNIGHTON, John Christopher

61 years old

Resigned Directors

Director
MORRIS, Timothy Kenneth
Resigned: 14 May 1993
Appointed Date: 12 March 1993
80 years old

Persons With Significant Control

Mr John Christopher Knighton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

EATON HOUSE HOLDINGS LIMITED Events

19 Feb 2017
Micro company accounts made up to 30 June 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 108,000
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Return made up to 31/12/87; full list of members
02 Apr 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Registered office changed on 30/03/87 from: 125 newland street witham essex CM8 1BE
12 Dec 1986
Accounts for a small company made up to 30 June 1985

EATON HOUSE HOLDINGS LIMITED Charges

28 June 1976
Legal charge
Delivered: 8 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Workshop premises at rear of tankerton garage, tankerton…
1 October 1974
Legal charge
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Wessex Finance Corporation (Securities) LTD.
Description: Westmeads works, westmeads road, whitstable, kent, lakeside…
20 June 1968
Legal charge
Delivered: 8 July 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Westmeads works, whitstable, kent.
22 May 1968
Mortgage
Delivered: 31 May 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 169 tankerton road, tankerton, whitstable, kent.
20 May 1968
Mortgage
Delivered: 31 May 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Tankerton garage, tankerton, whitstable, kent and 10…
14 September 1964
Mortgage registered pursuant to an order of court dated 2/11/65
Delivered: 12 November 1965
Status: Outstanding
Persons entitled: J.S. Keam
Description: The native garage, northwood road, whitstable, kent.
5 January 1951
Legal charge
Delivered: 12 January 1951
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Herne bay garage, richmond street and high street, herne…
3 September 1946
Legal charge
Delivered: 13 September 1946
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Semarks premises, west st. Faversham.

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