Company number 01376448
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address OLD COACH HOUSE, SPRING GROVE, STRATTON STRAWLESS, NORWICH, NR10 5LR
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 75
. The most likely internet sites of A.W. EASTON'S COACHES LIMITED are www.aweastonscoaches.co.uk, and www.a-w-easton-s-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Salhouse Rail Station is 6.4 miles; to North Walsham Rail Station is 7.5 miles; to Norwich Rail Station is 7.5 miles; to Gunton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Easton S Coaches Limited is a Private Limited Company.
The company registration number is 01376448. A W Easton S Coaches Limited has been working since 03 July 1978.
The present status of the company is Active. The registered address of A W Easton S Coaches Limited is Old Coach House Spring Grove Stratton Strawless Norwich Nr10 5lr. . EASTON, Robert William is a Secretary of the company. EASTON, Derek Alfred is a Director of the company. EASTON, Robert William is a Director of the company. Secretary EASTON, Christine Alberta has been resigned. Director EASTON, Christine Alberta has been resigned. Director EASTON, Dorothy Muriel has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Alfred Easton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Easton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.W. EASTON'S COACHES LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 87 more events
25 Jan 1988
Full accounts made up to 28 February 1987
14 Nov 1986
Accounts for a small company made up to 28 February 1986
14 Nov 1986
Return made up to 10/11/86; full list of members
18 Sep 1978
Company name changed\certificate issued on 18/09/78
03 Jul 1978
Incorporation
4 November 2014
Charge code 0137 6448 0009
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of premises adjoining hamilton road cromer norfolk.
4 May 1994
Legal charge
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 hamilton road,cromer,norfolk.
4 May 1994
Legal charge
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old coach house,stratton strawless,norwich norfolk t/n…
4 May 1994
Debenture
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied
on 31 August 1996
Persons entitled: Midland Bank PLC
Description: L/H premises at hamilton road cromer norfolk (please see…
29 October 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied
on 14 September 1996
Persons entitled: Midland Bank PLC
Description: Premises at spring grove stratton strawless norwich norfolk.
30 July 1991
Fixed and floating charge
Delivered: 31 July 1991
Status: Satisfied
on 14 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
29 August 1978
Charge
Delivered: 1 September 1978
Status: Satisfied
on 14 September 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…