EASTMIST LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 9EQ

Company number 04905003
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address FEARNLEY FARM, WYKE LANE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 9EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of EASTMIST LIMITED are www.eastmist.co.uk, and www.eastmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Bingley Rail Station is 8 miles; to Crossflatts Rail Station is 8.8 miles; to Brockholes Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastmist Limited is a Private Limited Company. The company registration number is 04905003. Eastmist Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Eastmist Limited is Fearnley Farm Wyke Lane Wyke Bradford West Yorkshire Bd12 9eq. . LEADBEATER, Mavis is a Secretary of the company. LEABEATER, Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEADBEATER, Mavis
Appointed Date: 08 January 2004

Director
LEABEATER, Andrew
Appointed Date: 08 January 2004
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2004
Appointed Date: 19 September 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Andrew Leadbeater
Notified on: 19 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EASTMIST LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 24 more events
25 Feb 2004
Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
16 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Sep 2003
Incorporation

EASTMIST LIMITED Charges

21 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…