EAST ANGLIA ESTATES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY
Company number 01605925
Status Active
Incorporation Date 29 December 1981
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EAST ANGLIA ESTATES LIMITED are www.eastangliaestates.co.uk, and www.east-anglia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. East Anglia Estates Limited is a Private Limited Company. The company registration number is 01605925. East Anglia Estates Limited has been working since 29 December 1981. The present status of the company is Active. The registered address of East Anglia Estates Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan is a Director of the company. WAYTE, Peter Bernard is a Director of the company. Director CHAMBERLAIN, Edward Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old

Director

Director
CHAMBURY, Vena

70 years old

Director
MUCHA, Stefan

68 years old

Director
WAYTE, Peter Bernard

76 years old

Resigned Directors

Director
CHAMBERLAIN, Edward Maxwell
Resigned: 19 April 1998
106 years old

Persons With Significant Control

Chamberlain Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST ANGLIA ESTATES LIMITED Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
...
... and 80 more events
27 Jul 1987
New director appointed

03 Dec 1986
Secretary resigned;new secretary appointed

15 Sep 1986
Declaration of satisfaction of mortgage/charge

14 Aug 1986
Full accounts made up to 31 December 1985

12 Aug 1986
Return made up to 11/08/86; full list of members

EAST ANGLIA ESTATES LIMITED Charges

24 July 2013
Charge code 0160 5925 0005
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 November 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 September 1990
Charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over. Undertaking and all property and…
1 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 7 north street, luton, bedfordshire title…
28 May 1982
Mortgage
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H houses k/a 36-42 kingsley road luton beds and 74-78…