About

Registered Number: 01832022
Date of Incorporation: 11/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Providence Court, 104-106 Denmark Street, Diss, Norfolk, IP22 4WN

 

Having been setup in 1984, Eras Ltd has its registered office in Diss, Norfolk. Currently we aren't aware of the number of employees at the the company. There are 10 directors listed as Davison, Sally, Pearce, Alexander Francis, Billing, Christopher Damien, Blackburn, Rachel Denise, Blackburn, Rachel Denise, Burnside, Margaret, Cook, Paula Ann, Kerley, Tony David, Kitchen, Elizabeth Rose, Kitchen, John Andrew for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Alexander Francis 06 September 2002 - 1
BILLING, Christopher Damien 05 November 2001 04 December 2008 1
BLACKBURN, Rachel Denise 28 March 2003 31 March 2006 1
BLACKBURN, Rachel Denise 12 April 2001 30 September 2002 1
BURNSIDE, Margaret 15 August 2013 31 October 2016 1
COOK, Paula Ann 13 December 2004 31 January 2013 1
KERLEY, Tony David 01 June 2009 31 May 2012 1
KITCHEN, Elizabeth Rose N/A 13 December 2004 1
KITCHEN, John Andrew N/A 05 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Sally 05 April 2007 - 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 21 September 2018
MR04 - N/A 18 September 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 16 November 2016
TM01 - Termination of appointment of director 10 November 2016
CS01 - N/A 01 November 2016
MR04 - N/A 20 November 2015
AR01 - Annual Return 02 November 2015
MR01 - N/A 17 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 31 October 2013
AP01 - Appointment of director 15 August 2013
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 14 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 11 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
AA - Annual Accounts 22 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 01 November 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 11 November 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 14 November 2005
AA - Annual Accounts 05 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 22 December 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 24 December 2003
395 - Particulars of a mortgage or charge 14 October 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 25 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
MEM/ARTS - N/A 01 February 2002
RESOLUTIONS - N/A 26 November 2001
RESOLUTIONS - N/A 26 November 2001
RESOLUTIONS - N/A 26 November 2001
RESOLUTIONS - N/A 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
123 - Notice of increase in nominal capital 26 November 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 02 December 1999
MEM/ARTS - N/A 21 September 1999
CERTNM - Change of name certificate 16 September 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 29 December 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 08 November 1991
AA - Annual Accounts 27 February 1991
287 - Change in situation or address of Registered Office 27 February 1991
363a - Annual Return 27 February 1991
363 - Annual Return 08 December 1989
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
363 - Annual Return 08 January 1988
AA - Annual Accounts 11 December 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 17 July 1986
AA - Annual Accounts 09 May 1986
NEWINC - New incorporation documents 11 July 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2015 Outstanding

N/A

Debenture 31 May 2012 Outstanding

N/A

Legal mortgage 31 May 2012 Outstanding

N/A

Legal mortgage 31 May 2012 Fully Satisfied

N/A

Debenture 29 March 2012 Fully Satisfied

N/A

Debenture 01 April 2009 Fully Satisfied

N/A

Debenture 10 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.