Company number 00391590
Status Active
Incorporation Date 2 December 1944
Company Type Private Limited Company
Address SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, UNITED KINGDOM, NR7 8TL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 September 2016; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of EASTERN HARDWARE COMPANY LIMITED are www.easternhardwarecompany.co.uk, and www.eastern-hardware-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. Eastern Hardware Company Limited is a Private Limited Company.
The company registration number is 00391590. Eastern Hardware Company Limited has been working since 02 December 1944.
The present status of the company is Active. The registered address of Eastern Hardware Company Limited is Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk United Kingdom Nr7 8tl. . COLBY, Emma Jane is a Secretary of the company. SUTTON, Michael John is a Secretary of the company. COLBY, Peter George is a Director of the company. Secretary DAY, Anthony Roy has been resigned. Secretary HANSON, Alan John has been resigned. Secretary SHAW, Ian David has been resigned. Director DAY, Anthony Roy has been resigned. Director MONEY, George Ernest has been resigned. Director SCARFE, Clive Eric has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 November 2003
79 years old
EASTERN HARDWARE COMPANY LIMITED Events
08 Mar 2017
Full accounts made up to 30 September 2016
03 Feb 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
03 Feb 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 100 more events
13 Apr 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Return made up to 03/02/87; full list of members
25 Feb 1987
Accounts for a small company made up to 30 November 1985
02 Dec 1944
Incorporation
18 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1990
Guarantee & debenture
Delivered: 17 May 1990
Status: Satisfied
on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Guarantee & debenture
Delivered: 25 September 1989
Status: Satisfied
on 22 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…