ROGER EAVES & SON.LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6JQ

Company number 00403877
Status Active
Incorporation Date 30 January 1946
Company Type Private Limited Company
Address 13 LONDON STREET, FLEETWOOD, LANCASHIRE, FY7 6JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,100 . The most likely internet sites of ROGER EAVES & SON.LIMITED are www.rogereaves.co.uk, and www.roger-eaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Roger Eaves Son Limited is a Private Limited Company. The company registration number is 00403877. Roger Eaves Son Limited has been working since 30 January 1946. The present status of the company is Active. The registered address of Roger Eaves Son Limited is 13 London Street Fleetwood Lancashire Fy7 6jq. . EAVES, Judith Ann is a Secretary of the company. EAVES, John Roger is a Director of the company. Secretary EAVES, John Roger has been resigned. Director EAVES, Annie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EAVES, Judith Ann
Appointed Date: 11 February 2007

Director
EAVES, John Roger

76 years old

Resigned Directors

Secretary
EAVES, John Roger
Resigned: 11 February 2007

Director
EAVES, Annie
Resigned: 11 February 2007
105 years old

Persons With Significant Control

Mr John Roger Eaves
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Edward Eaves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER EAVES & SON.LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,100

30 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6,100

...
... and 67 more events
23 Sep 1987
Return made up to 15/07/87; full list of members

13 Aug 1987
Accounts for a small company made up to 30 September 1986

07 Oct 1986
Accounts for a small company made up to 30 September 1985

07 Oct 1986
Return made up to 30/09/86; full list of members

30 Jan 1946
Incorporation

ROGER EAVES & SON.LIMITED Charges

10 November 2000
Debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1999
Legal charge
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land/blds at london st,fleetwood,lancashire. By way of…
22 April 1999
Legal charge
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at warren street fleetwood…
22 August 1989
Legal charge
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 100 & 102 buchanan st blackpool…
15 January 1973
Legal charge
Delivered: 24 January 1973
Status: Satisfied on 26 February 2000
Persons entitled: Williams & Glyn's Bank LTD
Description: All plot of land together with the buildings erected…
23 August 1965
Charge by deposit of deeds and documents without instrument
Delivered: 26 August 1965
Status: Satisfied on 26 February 2000
Persons entitled: William Deacon's Bank LTD
Description: Land in the south west side of and fronting to london…