E O D CONTRACTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 04483560
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, UNIT G1 HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 044835600003, created on 8 September 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of E O D CONTRACTS LIMITED are www.eodcontracts.co.uk, and www.e-o-d-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. E O D Contracts Limited is a Private Limited Company. The company registration number is 04483560. E O D Contracts Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of E O D Contracts Limited is Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire Cv8 1np. . JACKSON, Stephen is a Secretary of the company. APTED, Raymond William is a Director of the company. Secretary JONES, Christopher James has been resigned. Secretary JONES, Jaime Janet Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Kenneth Dean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 28 November 2013
Director
APTED, Raymond William
Appointed Date: 04 January 2012
77 years old

Resigned Directors

Secretary
JONES, Christopher James
Resigned: 28 November 2013
Appointed Date: 04 January 2012
Secretary
JONES, Jaime Janet Rose
Resigned: 04 January 2012
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
JONES, Kenneth Dean
Resigned: 04 January 2012
Appointed Date: 11 July 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mrs Jane Meryl Apted
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E O D CONTRACTS LIMITED Events

15 Sep 2016
Registration of charge 044835600003, created on 8 September 2016
12 Aug 2016
Confirmation statement made on 11 July 2016 with updates
17 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 45,000
27 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 56 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
11 Jul 2002
Incorporation

E O D CONTRACTS LIMITED Charges

8 September 2016
Charge code 0448 3560 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 September 2013
Charge code 0448 3560 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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