EASTLAND SECURITIES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 0JJ

Company number 01021692
Status Active
Incorporation Date 20 August 1971
Company Type Private Limited Company
Address MEDLARS 80 MALTING GREEN ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ESSEX, CO2 0JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of EASTLAND SECURITIES LIMITED are www.eastlandsecurities.co.uk, and www.eastland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Eastland Securities Limited is a Private Limited Company. The company registration number is 01021692. Eastland Securities Limited has been working since 20 August 1971. The present status of the company is Active. The registered address of Eastland Securities Limited is Medlars 80 Malting Green Road Layer De La Haye Colchester Essex Co2 0jj. . THOMSON, Julia Susan is a Secretary of the company. THOMSON, Julia Susan is a Director of the company. WHYBROW, Richard Frank is a Director of the company. WHYBROW, Roger Watson is a Director of the company. Secretary WHYBROW, Susan has been resigned. Director WHYBROW, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMSON, Julia Susan
Appointed Date: 30 October 2014
Director
THOMSON, Julia Susan
Appointed Date: 25 August 1995
52 years old
Director
WHYBROW, Richard Frank
Appointed Date: 01 October 1992
55 years old
Director
WHYBROW, Roger Watson

86 years old

Resigned Directors

Secretary
WHYBROW, Susan
Resigned: 30 October 2014
Director
WHYBROW, Susan
Resigned: 14 April 2015
81 years old

Persons With Significant Control

Mr Roger Watson Whybrow
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTLAND SECURITIES LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Termination of appointment of Susan Whybrow as a director on 14 April 2015
...
... and 69 more events
06 Apr 1988
Return made up to 13/11/87; full list of members
01 Apr 1987
Accounts made up to 31 December 1985
01 Apr 1987
Return made up to 14/11/86; full list of members
01 Apr 1987
Director resigned;new director appointed
01 Apr 1987
Registered office changed on 01/04/87 from: inveresk house 1 aldwych london WC2R 0HG

EASTLAND SECURITIES LIMITED Charges

19 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 7 grangeway whitehall road colchester. With…
13 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 & 1A challenge way colchester essex. With the benefit…
2 December 1998
Debenture
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1984
Mortgage
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 30 north hill colchester essex.
16 February 1979
Legal charge
Delivered: 21 February 1979
Status: Outstanding
Persons entitled: Norwich General Trust Limited.
Description: F/H 47, butt road, colchester, essex.
26 November 1975
Oral charge
Delivered: 1 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property, 47 butt rd, colchester.
14 January 1975
Mortgage
Delivered: 16 January 1975
Status: Outstanding
Persons entitled: N.D.F.S Number 1 Trustee LTD N.D.F.S Number 2 Trustee LTD
Description: 35 north hill, colchester, essex.
31 July 1974
Mortgage
Delivered: 5 August 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 north hill, colchester, essex.

Similar Companies

EASTLAND NETWORKS L.P. EASTLAND PROPERTY SERVICES LTD EASTLAND TRADING UK LIMITED EASTLANDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED EASTLANDS BOAT YARD LIMITED EASTLANDS COMPUTING SERVICES LIMITED EASTLANDS CONSULTING LIMITED