Eggar & Company (1972) Limited. Head office in Reading. Check Director.

Eggar & Company (1972) Limited, Reading

Eggar & Company (1972) Limited is a private limited company. Previously, it was named Eggar Holdings Limited (it was changed on 2012-06-13). Situated at Stuart Cottage Blackbirds Bottom, Goring Heath, Reading RG8 7SX, the aforementioned 16 years old business was incorporated on 2007-12-19 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Thomas E. (appointed on 01 December 2020), Simon E. (appointed on 19 December 2007). Moving on to the secretaries (1 in total), we can name: Simon E. (appointed on 19 December 2007).

About
Name: Eggar & Company (1972) Limited
Number: 06456891
Incorporation date: 2007-12-19
End of financial year: 30 November


Address:	Stuart Cottage Blackbirds Bottom Goring Heath Reading RG8 7SX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Thomas E.

1 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Simon E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Eggar & Company (1972) Limited confirmation statement filing is 2024-01-02. The most recent one was submitted on 2022-12-19. The date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Thomas E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon E. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st December 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2020 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 11th, September 2020 \| accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Old Brewery 2 Thames Court Goring on Thames Reading RG8 9AQ at an unknown date filed on: 23rd, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 78-80 High Street Theale Reading Berkshire RG7 5AR on 8th May 2019 to Stuart Cottage Blackbirds Bottom Goring Heath Reading RG8 7SX filed on: 8th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 23rd, February 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 3rd, June 2016 \| accounts	Free Download (3 pages)
SH03	Purchase of own shares filed on: 26th, April 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 21st March 2016: 404.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 21st March 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th January 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 30th, December 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 23rd, December 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 24th, January 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Stuart Cottage Blackbirds Bottom Goring Heath Reading Berkshire RG8 7SX on 23rd January 2013 filed on: 23rd, January 2013 \| address	Free Download (1 page)
CERTNM	Company name changed eggar holdings LIMITEDcertificate issued on 13/06/12 filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th June 2012 change of name
CONNOT	Notice of change of name filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 15th, May 2012 \| accounts	Free Download (8 pages)
CERTNM	Company name changed abbots 376 LIMITEDcertificate issued on 27/01/12 filed on: 27th, January 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th January 2012 filed on: 18th, January 2012 \| resolution	Free Download (1 page)
AR01	Annual return up to 19th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return up to 19th December 2010 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 3rd, February 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, November 2009 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, November 2009 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 18th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/02/2009 from high street theale reading berkshire RG7 5AR filed on: 25th, February 2009 \| address	Free Download (1 page)
SA	Affairs statement filed on: 2nd, April 2008 \| miscellaneous	Free Download (18 pages)
123	Nc inc already adjusted 06/02/08 filed on: 14th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, February 2008 \| resolution	Free Download
123	Nc inc already adjusted 06/02/08 filed on: 14th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2008 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2008 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, February 2008 \| resolution	Free Download
288b	On 4th January 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 4th January 2008 New secretary appointed;new director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On 4th January 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288b	On 4th January 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 4th January 2008 New secretary appointed;new director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288b	On 4th January 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On 4th January 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 4th January 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/08 to 30/11/08 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/11/08 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 04/01/08 from: first floor, abbots house abbey street reading berkshire RG1 3BD filed on: 4th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: first floor, abbots house abbey street reading berkshire RG1 3BD filed on: 4th, January 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
H Foster & Co Limited
Cariad Commercial Ltd
Countryside Broadband Limited
Amh Plant & Commercial Limited


H Foster & Co (stearines) Limited
People Places & Spaces (pps Uk) Ltd
Tosybell Uk Limited

Find other company