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E.GEARY & SON LIMITED - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00557179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way
- Forest Business Park Bardon Hill
- Coalville
- Leicestershire
- LE67 1UF Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF UK
Management
- Managing Directors
- CLEARY, Michael Peter
- GOODWIN, Neil
- ROONEY, Bernard William
- Company secretaries
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-11-11
- Age Of Company 1955-11-11 68 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tomnik Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-11-22
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E.GEARY & SON LIMITED Company Description
- E.GEARY & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00557179. Its current trading status is "live". It was registered 1955-11-11. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at Barratt House Cartwright Way .
Get E.GEARY & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.geary & Son Limited - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
- 1955-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-01) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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accounts-with-accounts-type-dormant (2016-03-02) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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auditors-resignation-company (2015-10-19) - AUD
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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accounts-with-accounts-type-dormant (2012-02-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-corporate-secretary-company-with-name (2011-09-27) - AP04
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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termination-secretary-company-with-name (2011-01-21) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-05) - AA
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appoint-person-director-company-with-name (2010-07-05) - AP01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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termination-director-company-with-name (2010-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 288b
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legacy (2009-03-31) - 288a
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accounts-with-accounts-type-dormant (2009-04-05) - AA
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legacy (2009-04-08) - 288a
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legacy (2009-04-21) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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termination-director-company-with-name (2009-11-13) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288a
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legacy (2008-11-11) - 288b
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legacy (2008-11-24) - 288a
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363s
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accounts-with-accounts-type-dormant (2007-08-20) - AA
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accounts-with-accounts-type-dormant (2007-03-25) - AA
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legacy (2007-08-16) - 287
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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legacy (2006-07-13) - 288a
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-dormant (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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accounts-with-accounts-type-dormant (2004-02-19) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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legacy (2003-10-22) - 288b
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legacy (2003-10-22) - 288a
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accounts-with-accounts-type-dormant (2003-01-14) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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legacy (2002-06-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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accounts-with-accounts-type-dormant (2001-12-21) - AA
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-dormant (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-03-14) - 288b
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legacy (2000-03-08) - 288a
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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legacy (1999-12-06) - 288a
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accounts-with-accounts-type-dormant (1999-02-24) - AA
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-12-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-dormant (1998-03-06) - AA
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legacy (1998-01-27) - 363b
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-dormant (1997-04-29) - AA
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resolution (1997-04-29) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-dormant (1996-04-29) - AA
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legacy (1996-04-24) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-09) - 363s
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accounts-with-accounts-type-dormant (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-04) - AA
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legacy (1992-12-04) - 363s
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resolution (1992-01-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-01-07) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-12) - 363
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resolution (1990-01-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-01-12) - AA
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accounts-with-accounts-type-dormant (1990-12-18) - AA
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resolution (1990-12-18) - RESOLUTIONS
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legacy (1990-12-18) - 363
keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
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resolution (1989-01-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-01-11) - AA
keyboard_arrow_right 1988
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legacy (1988-07-11) - 403a
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legacy (1988-01-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-12-17) - AA
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resolution (1987-12-17) - RESOLUTIONS
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legacy (1987-12-17) - 363
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legacy (1987-08-16) - 288
keyboard_arrow_right 1986
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legacy (1986-12-23) - 363
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accounts-with-accounts-type-dormant (1986-12-03) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-29) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-14) - AA
keyboard_arrow_right 1955
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incorporation-company (1955-11-11) - NEWINC