| Company Name | Eaton & Booth (Sheffield) Limited |
|---|---|
| Directors | Donald Walter Kelley and Allen Robert Trickett |
| Company Status | Active |
| Company Number | 00474224 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1949(74 years, 6 months ago) |
| Previous Name | Eaton & Booth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Donald Walter Kelley |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(42 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Correspondence Address | 72 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG |
| Director Name | Allen Robert Trickett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(42 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Soldiers Point Gorse Ridge Drive Baslow Bakewell Derbyshire DE45 1SL |
| Secretary Name | Donald Walter Kelley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(42 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 72 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG |
Location
| Registered Address | C/O Hawsons, Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Next Accounts Due | 31 October 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 18 December 1979 | Delivered on: 20 December 1979 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Collateral mortgage Secured details: All monies due or to become due from eaton & booth (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed charge over pieces of land at owlerton bridge steelworks, penistone road, sheffield, together with all buildings fixstures, fixed plant and machinery. Outstanding |
|---|---|
| 10 November 1977 | Delivered on: 16 November 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 486-492 (even nos) denistone road, sheffield south yorkshire comprised in assignment dated 1-7-64. Outstanding |
| 5 July 1977 | Delivered on: 14 July 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 sq. Yards land situate at livesey, st sheffield, south yorkshire comprised in a conveyance dated 6-9-66. Outstanding |
| 5 July 1977 | Delivered on: 14 July 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at owlerton, sheffield south yorkshire (772 sq yards approx) and bounded the river loxley to the north east comprised in a conveyance dated 1-6-66. Outstanding |
| 5 July 1977 | Delivered on: 14 July 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south west side of penistone rd millsborough sheffield south yorkshire known as "transport house" title no syk 43234. Outstanding |
| 5 July 1977 | Delivered on: 15 July 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land 4621 sq yards on junctions of liversey st / fenistone rd, and also bradfield rd & penistone rd and l/hold land 15812 sq yards, bounded on the north and north west by the river loxley owlerton sheffield, south yorkshire comprised in a conveyance dated 17-1-50. Outstanding |
Filing History
| 26 July 2018 | Restoration by order of the court (3 pages) |
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