A.EAMES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5ST

Company number 00335443
Status Active
Incorporation Date 3 January 1938
Company Type Private Limited Company
Address UNIT Q8 BILLINGSGATE MARKET, TRAFAGAR WAY, LONDON, E14 5ST
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,010 . The most likely internet sites of A.EAMES LIMITED are www.aeames.co.uk, and www.a-eames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. A Eames Limited is a Private Limited Company. The company registration number is 00335443. A Eames Limited has been working since 03 January 1938. The present status of the company is Active. The registered address of A Eames Limited is Unit Q8 Billingsgate Market Trafagar Way London E14 5st. . EAMES, Simon Timothy is a Secretary of the company. EAMES, Simon Timothy is a Director of the company. Secretary EAMES, Timothy John has been resigned. Director EAMES, Elizabeth Carole has been resigned. Director EAMES, Timothy John has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
EAMES, Simon Timothy
Appointed Date: 09 September 2015
Director
EAMES, Simon Timothy
Appointed Date: 08 December 2005
55 years old

Resigned Directors

Secretary
EAMES, Timothy John
Resigned: 09 September 2015
Director
EAMES, Elizabeth Carole
Resigned: 09 September 2015
81 years old
Director
EAMES, Timothy John
Resigned: 09 September 2015
80 years old

Persons With Significant Control

Mr Simon Timothy Eames
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A.EAMES LIMITED Events

31 Dec 2016
Confirmation statement made on 29 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,010
13 Jan 2016
Appointment of Mr Simon Timothy Eames as a secretary on 9 September 2015
13 Jan 2016
Termination of appointment of Elizabeth Carole Eames as a director on 9 September 2015
...
... and 68 more events
20 Feb 1987
Return made up to 16/10/86; full list of members
17 Dec 1986
Full accounts made up to 31 December 1983
17 Dec 1986
Full accounts made up to 31 December 1984
02 Dec 1986
First gazette
02 Dec 1986
First gazette

A.EAMES LIMITED Charges

29 October 1984
Charge
Delivered: 5 November 1984
Status: Satisfied on 23 February 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and othher debts. Floating…

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