Henry Eadon & Sons Limited

Company Name	Henry Eadon & Sons Limited
Company Status	Active
Company Number	00989530
Category	Private Limited Company
Incorporation Date	17 September 1970(53 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Michael Matthews
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(36 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Barholm Road Sheffield South Yorkshire S10 5RS

Director Name	Mr Terence Edward Moyes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(49 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	Silver Edge Gullet Lane Kirby Muxloe Leicester LE9 2BL

Secretary Name	Mr Robert Michael Matthews
Status	Current
Appointed	19 January 2021(50 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	62 Barholm Road Sheffield S10 5RS

Director Name	Mr Charles Howard Ringrose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(51 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Rutland Park Sheffield S10 2PD

Director Name	Mr Herbert Appleby
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1992)
Role	Solicitor
Correspondence Address	12 Woodvale Road Sheffield South Yorkshire S10 3EX

Director Name	Anthony John Briggs
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 1998)
Role	Secretary
Correspondence Address	115 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Mr Walter Noel Edwards
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	15 years (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Reginald Hulley
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1993)
Role	Steel Manufacturer
Correspondence Address	17 Robin Hood Chase Stannington Sheffield S6 6FH

Secretary Name	Anthony John Briggs
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 1998)
Role	Company Director
Correspondence Address	115 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Secretary Name	Peter David Edwards
Nationality	British
Status	Resigned
Appointed	05 February 1998(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	The Cottage Moorlands Frogatt Hope Valley Sheffield South Yorkshire S1 2GA

Secretary Name	Mr William Mark Towning
Nationality	British
Status	Resigned
Appointed	21 December 2000(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Greenacres Close Dronfield Derbyshire S18 1WE

Director Name	Mr Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(35 years, 3 months after company formation)
Appointment Duration	15 years (resigned 19 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	East Barn Somersall Hall Drive Chesterfield Derbyshire S40 3LH

Secretary Name	Mr Brian Edward Bell
Nationality	British
Status	Resigned
Appointed	30 December 2005(35 years, 3 months after company formation)
Appointment Duration	15 years (resigned 19 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	East Barn Somersall Hall Drive Chesterfield Derbyshire S40 3LH

Location

Registered Address	C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Donvale Holdings LTD 100.00% Ordinary
1 at £1	Walter Noel Edwards 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

15 August 1972	Delivered on: 25 August 1972 Satisfied on: 8 February 2006 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge see doc for full details. Fully Satisfied

15 August 1972

Delivered on: 25 August 1972
Satisfied on: 8 February 2006
Persons entitled: Williams & Glyn's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge see doc for full details.
Fully Satisfied

Filing History

17 February 2021	ElectÂ to keep the secretaries register information on the public register (1 page)
17 February 2021	ElectÂ to keep the directors' register information on the public register (1 page)
17 February 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
20 January 2021	Termination of appointment of Brian Edward Bell as a director on 19 January 2021 (1 page)
20 January 2021	Appointment of Mr Robert Michael Matthews as a secretary on 19 January 2021 (2 pages)
20 January 2021	Termination of appointment of Brian Edward Bell as a secretary on 19 January 2021 (1 page)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Terence Edward Moyes as a director on 31 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 30 September 2018 (4 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 January 2017	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
3 January 2017	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 December 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
25 July 2016	Secretary's details changed for Mr Brian Edward Bell on 11 July 2016 (1 page)
25 July 2016	Secretary's details changed for Mr Brian Edward Bell on 11 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Brian Edward Bell on 11 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Brian Edward Bell on 11 July 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (5 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (5 pages)
21 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100,000 (5 pages)
21 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100,000 (5 pages)
4 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100,000 (5 pages)
21 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100,000 (5 pages)
11 December 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 December 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
30 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
25 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 December 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
19 December 2007	Return made up to 17/12/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 17/12/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
26 February 2007	Return made up to 17/12/06; full list of members (7 pages)
26 February 2007	Return made up to 17/12/06; full list of members (7 pages)
13 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
17 February 2006	Registered office changed on 17/02/06 from: c/o bell & buxton telegraph house high street sheffield S1 2GA (1 page)
17 February 2006	Registered office changed on 17/02/06 from: c/o bell & buxton telegraph house high street sheffield S1 2GA (1 page)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 (6 pages)
19 January 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 (6 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 January 2005	Return made up to 17/12/04; full list of members (6 pages)
14 January 2005	Return made up to 17/12/04; full list of members (6 pages)
19 July 2004	Registered office changed on 19/07/04 from: c/0 donvale holdings LIMITED otter street sheffield south yorkshire S9 3WL (1 page)
19 July 2004	Registered office changed on 19/07/04 from: c/0 donvale holdings LIMITED otter street sheffield south yorkshire S9 3WL (1 page)
17 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
18 January 2004	Return made up to 17/12/03; full list of members (6 pages)
18 January 2004	Return made up to 17/12/03; full list of members (6 pages)
17 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 17/12/02; full list of members (6 pages)
2 January 2003	Return made up to 17/12/02; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 December 2001	Return made up to 17/12/01; full list of members (6 pages)
27 December 2001	Return made up to 17/12/01; full list of members (6 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 December 1999	Return made up to 17/12/99; full list of members (6 pages)
23 December 1999	Return made up to 17/12/99; full list of members (6 pages)
4 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
25 January 1999	Return made up to 17/12/98; full list of members (6 pages)
25 January 1999	Return made up to 17/12/98; full list of members (6 pages)
17 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
17 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: johnson lane ecclesfield sheffield S30 3XH (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: johnson lane ecclesfield sheffield S30 3XH (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Return made up to 17/12/97; no change of members (4 pages)
21 January 1998	Return made up to 17/12/97; no change of members (4 pages)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 January 1997	Return made up to 17/12/96; no change of members (4 pages)
14 January 1997	Return made up to 17/12/96; no change of members (4 pages)
30 January 1996	Return made up to 17/12/95; full list of members (6 pages)
30 January 1996	Return made up to 17/12/95; full list of members (6 pages)
29 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)