About

Registered Number: 05624670
Date of Incorporation: 16/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Mews Lodge The Eades Monsell Lane, Upton-Upon-Severn, Worcester, WR8 0QN,

 

The Eades Commercial Ltd was registered on 16 November 2005 and has its registered office in Worcester, it's status is listed as "Active". The current directors of The Eades Commercial Ltd are listed as Baldwin, Paul, Brant, Nicola. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Paul 12 August 2006 01 December 2018 1
BRANT, Nicola 12 August 2006 06 January 2014 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
PSC04 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH03 - Change of particulars for secretary 04 November 2019
AA - Annual Accounts 12 July 2019
SH08 - Notice of name or other designation of class of shares 12 July 2019
SH08 - Notice of name or other designation of class of shares 12 July 2019
SH08 - Notice of name or other designation of class of shares 12 July 2019
SH08 - Notice of name or other designation of class of shares 12 July 2019
RESOLUTIONS - N/A 19 June 2019
RESOLUTIONS - N/A 02 May 2019
AD01 - Change of registered office address 02 May 2019
MR01 - N/A 06 April 2019
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 05 December 2016
CH01 - Change of particulars for director 01 December 2016
CH03 - Change of particulars for secretary 01 December 2016
CH01 - Change of particulars for director 01 December 2016
AD01 - Change of registered office address 01 December 2016
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 25 November 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
MR04 - N/A 25 June 2016
AD01 - Change of registered office address 20 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 15 August 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 04 November 2008
395 - Particulars of a mortgage or charge 13 December 2007
395 - Particulars of a mortgage or charge 13 December 2007
395 - Particulars of a mortgage or charge 17 November 2007
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
AA - Annual Accounts 04 September 2007
225 - Change of Accounting Reference Date 22 November 2006
363a - Annual Return 16 November 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
395 - Particulars of a mortgage or charge 17 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 11 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

Mortgage 06 December 2007 Fully Satisfied

N/A

Mortgage 06 December 2007 Fully Satisfied

N/A

Debenture 16 November 2007 Fully Satisfied

N/A

Legal charge 09 August 2006 Fully Satisfied

N/A

Legal charge 08 August 2006 Fully Satisfied

N/A

Debenture 05 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.