EASTSTONE LIMITED
BOLTON

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Company number 06408803
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address UNIT 1 BARRS FOLD ROAD, WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON, BOLTON, BL5 3XP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016; Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016. The most likely internet sites of EASTSTONE LIMITED are www.eaststone.co.uk, and www.eaststone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Eaststone Limited is a Private Limited Company. The company registration number is 06408803. Eaststone Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Eaststone Limited is Unit 1 Barrs Fold Road Wingates Industrial Estate Westhoughton Bolton Bl5 3xp. . FISHWICK, Craig Bernard is a Secretary of the company. FISHWICK, Craig Bernard is a Director of the company. HALL, Yvonne Maria is a Director of the company. Secretary BUTT, Amjed Masood has been resigned. Secretary DODGSON, John Antony Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUTT, Amjed Masood has been resigned. Director CAUNCE, Andrew John has been resigned. Director DODGSON, John Antony Paul has been resigned. Director HARRINGTON, Timothy Max Stanhope has been resigned. Director IQBAL, Asif has been resigned. Director MAHMOOD, Azhar has been resigned. Director MOHAMEDBHAI, Tayabali has been resigned. Director MOHAMEDBHAI, Tayabali has been resigned. Director PATEL, Nasim Akhtar has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016

Director
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016
50 years old

Director
HALL, Yvonne Maria
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
BUTT, Amjed Masood
Resigned: 01 October 2015
Appointed Date: 07 November 2007

Secretary
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 01 October 2015

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Director
BUTT, Amjed Masood
Resigned: 01 October 2015
Appointed Date: 07 November 2007
55 years old

Director
CAUNCE, Andrew John
Resigned: 20 November 2015
Appointed Date: 30 September 2015
51 years old

Director
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 01 October 2015
46 years old

Director
HARRINGTON, Timothy Max Stanhope
Resigned: 20 November 2015
Appointed Date: 12 October 2015
71 years old

Director
IQBAL, Asif
Resigned: 01 October 2015
Appointed Date: 07 November 2007
55 years old

Director
MAHMOOD, Azhar
Resigned: 01 October 2015
Appointed Date: 07 November 2007
49 years old

Director
MOHAMEDBHAI, Tayabali
Resigned: 20 November 2015
Appointed Date: 12 October 2015
70 years old

Director
MOHAMEDBHAI, Tayabali
Resigned: 20 November 2015
Appointed Date: 29 September 2015
70 years old

Director
PATEL, Nasim Akhtar
Resigned: 01 October 2015
Appointed Date: 07 November 2007
53 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

EASTSTONE LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016
22 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016
21 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016
21 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016
...
... and 50 more events
20 Nov 2007
New secretary appointed;new director appointed
20 Nov 2007
New director appointed
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
25 Oct 2007
Incorporation

EASTSTONE LIMITED Charges

15 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 10 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…