Company number 03088217
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address C/O KEENS SHAY KEENS, EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of EASTOKE LIMITED are www.eastoke.co.uk, and www.eastoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastoke Limited is a Private Limited Company.
The company registration number is 03088217. Eastoke Limited has been working since 07 August 1995.
The present status of the company is Active. The registered address of Eastoke Limited is C O Keens Shay Keens Exchange Building 16 St Cuthberts Street Bedford Mk40 3jg. The company`s financial liabilities are £0.88k. It is £-0.3k against last year. The cash in hand is £7.22k. It is £0.46k against last year. . GALLOWAY, Lesley is a Secretary of the company. GRIFFIN, Richard John is a Director of the company. Secretary GRIFFIN, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Frances Jeannette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
eastoke Key Finiance
LIABILITIES
£0.88k
-26%
CASH
£7.22k
+6%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Persons With Significant Control
Mr Richard John Griffin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
EASTOKE LIMITED Events
12 Sep 2016
Confirmation statement made on 7 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 47 more events
14 Nov 1995
Particulars of mortgage/charge
11 Sep 1995
Accounting reference date notified as 31/07
16 Aug 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1995
Incorporation
23 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 83 eastoke avenue, hayling island. See the mortgage…
23 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 6 birdham road, hayling island. See the mortgage charge…
7 November 1995
Legal charge
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83 eastoke avenue, hayling island, hampshire.