EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
LONDON

Hellopages » City of London » City of London » EC3N 3EL
Company number 04391050
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 043910500004 in full; Satisfaction of charge 043910500005 in full. The most likely internet sites of EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. are www.eastwellcontractormanagementandclaimcare.co.uk, and www.eastwell-contractor-management-and-claim-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastwell Contractor Management and Claim Care Ltd is a Private Limited Company. The company registration number is 04391050. Eastwell Contractor Management and Claim Care Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Eastwell Contractor Management and Claim Care Ltd is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . DEBIASE, Antonio is a Secretary of the company. DEBIASE, Antonio is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary ASSIRATI, Janice Eileen has been resigned. Secretary LUMSDON, Gary John has been resigned. Secretary PALMER, Adrian Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASSIRATI, Janice Eileen has been resigned. Director BISHOP, Martin Peter has been resigned. Director BISHOP, Roy Edward has been resigned. Director CHAPMAN, Mark David has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director EDE, David George has been resigned. Director EDWARDS, Malcolm Richard has been resigned. Director KERSHAW, Timothy John has been resigned. Director LUMSDON, Gary John has been resigned. Director MANSFIELD, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DEBIASE, Antonio
Appointed Date: 15 June 2012
Director
DEBIASE, Antonio
Appointed Date: 15 June 2012
61 years old
Director
SAULTER, Daniel
Appointed Date: 04 July 2013
47 years old

Resigned Directors

Secretary
ASSIRATI, Janice Eileen
Resigned: 29 February 2008
Appointed Date: 11 March 2002
Secretary
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 08 September 2008
Secretary
PALMER, Adrian Russell
Resigned: 05 September 2008
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
ASSIRATI, Janice Eileen
Resigned: 31 March 2011
Appointed Date: 11 March 2002
64 years old
Director
BISHOP, Martin Peter
Resigned: 28 November 2012
Appointed Date: 11 March 2002
58 years old
Director
BISHOP, Roy Edward
Resigned: 08 September 2007
Appointed Date: 11 March 2002
88 years old
Director
CHAPMAN, Mark David
Resigned: 30 September 2011
Appointed Date: 01 December 2003
73 years old
Director
CRAWFORD, Charles Robertson
Resigned: 26 October 2012
Appointed Date: 19 August 2009
61 years old
Director
EDE, David George
Resigned: 11 September 2007
Appointed Date: 01 December 2003
82 years old
Director
EDWARDS, Malcolm Richard
Resigned: 31 March 2010
Appointed Date: 11 September 2007
75 years old
Director
KERSHAW, Timothy John
Resigned: 31 March 2011
Appointed Date: 01 April 2006
62 years old
Director
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 08 September 2008
54 years old
Director
MANSFIELD, David Arthur
Resigned: 05 February 2008
Appointed Date: 01 December 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. Events

07 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Satisfaction of charge 043910500004 in full
07 Mar 2017
Satisfaction of charge 043910500005 in full
07 Mar 2017
Satisfaction of charge 043910500003 in full
07 Mar 2017
Satisfaction of charge 1 in full
...
... and 83 more events
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. Charges

27 July 2015
Charge code 0439 1050 0005
Delivered: 4 August 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H unit 6 & 7, henwood business centre, ashford, kent…
13 February 2015
Charge code 0439 1050 0004
Delivered: 23 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property described as unit 6 & 7 henwood business…
2 December 2013
Charge code 0439 1050 0003
Delivered: 6 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H unit 14 henwood business centre ashford kent, unit 6…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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