EASTERNROSE LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5ZB

Company number 04010388
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address MARGARETHE HOUSE, EISMANN WAY PHOENIX PARKWAY, CORBY, NORTHANTS, NN17 5ZB
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 one hundred and forty-nine events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Mrs Mary Agnes Fiona Canham as a director on 22 July 2015. The most likely internet sites of EASTERNROSE LIMITED are www.easternrose.co.uk, and www.easternrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Kettering Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easternrose Limited is a Private Limited Company. The company registration number is 04010388. Easternrose Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Easternrose Limited is Margarethe House Eismann Way Phoenix Parkway Corby Northants Nn17 5zb. The company`s financial liabilities are £153.91k. It is £86.01k against last year. The cash in hand is £146.56k. It is £39.02k against last year. And the total assets are £289.48k, which is £-41.3k against last year. CANHAM, Mary Agnes Fiona is a Secretary of the company. CANHAM, Roger Timothy is a Director of the company. CANHAM,, Mary Agnes Fiona is a Director of the company. Secretary CANHAM, Roger Timothy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CROSS, John David has been resigned. Director RIBEIRO, Jose Domingos Monteiro Barros has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


easternrose Key Finiance

LIABILITIES £153.91k
+126%
CASH £146.56k
+36%
TOTAL ASSETS £289.48k
-13%
All Financial Figures

Current Directors

Secretary
CANHAM, Mary Agnes Fiona
Appointed Date: 16 July 2001

Director
CANHAM, Roger Timothy
Appointed Date: 13 November 2000
61 years old

Director
CANHAM,, Mary Agnes Fiona
Appointed Date: 22 July 2015
57 years old

Resigned Directors

Secretary
CANHAM, Roger Timothy
Resigned: 02 July 2001
Appointed Date: 13 November 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 July 2000
Appointed Date: 08 June 2000

Director
CROSS, John David
Resigned: 01 November 2002
Appointed Date: 13 November 2000
71 years old

Director
RIBEIRO, Jose Domingos Monteiro Barros
Resigned: 30 September 2005
Appointed Date: 16 July 2001
53 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 08 June 2000

EASTERNROSE LIMITED Events

11 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000

15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Appointment of Mrs Mary Agnes Fiona Canham as a director on 22 July 2015
22 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

02 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 139 more events
01 Dec 2000
New director appointed
07 Jul 2000
Registered office changed on 07/07/00 from: regent house 316 beulah hill london SE19 3HF
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
08 Jun 2000
Incorporation

EASTERNROSE LIMITED Charges

16 March 2010
Deed of charge over credit balances
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 August 2008
Mortgage
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-7 arthur street, wellingborough t/no NN125767…
23 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, block a, asta house, rugby, warwickshire.
14 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 264 addington road irthlingborough…
25 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2008
Mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as residential development site at…
7 February 2008
Mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as residential development site at…
6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 13 minden close corby northamptonshire…
19 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as plot 2 and 6 blenheim walk corby…
18 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former car park paradise road kings lynn.
12 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 20 llewellyn walk, corby…
24 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 110 wisbech road kings lynn norfolk.
14 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 45 scarborough walk corby northamptonshire t/n NN255691.
12 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 76 victoria court, north street…
20 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of ebenezer place kettering…
15 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 ripley walk corby northants.
5 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 10 June 2009
Persons entitled: Barclays Bank PLC
Description: Stone house south road corby old village corby…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 67, 67A and 69 montague street…
8 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65/67 rockingham road corby…
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 paget road great yarmouth.
24 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 113 park road st marks peterborough.
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 169 watergall bretton peterborough.
8 December 2005
Legal charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 bourne road kidsrgrove stoke on trent t/n SF224666.
16 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 174-176 mountsteven avenue,peterborough.t/nos…
8 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67A,67-69 montague street kettering.
17 August 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glen house, essendine, stamford t/n's…
8 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11/12 wellington street great yarmouth…
18 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 110 wisbech road kings lynn norfolk.
8 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 marine parade great yarmouth t/n…
8 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43-43A st pauls street stamford lincs t/n…
7 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 montrose street,corby,northamptonshire t/no NN69857.
23 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 34,36,38,40,42,40A,48 & 48A burghley drive…
5 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Roger Timothy Canham
Description: All property and estates vested in the company all goodwill…
14 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 helwatt peterborough, 3 mallard court bradford, 85 epsom…
14 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 3 & 4 brownlow terrace stamford, 51…
14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10 culross walk corby northamptonshire t/n…
14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 76 highbrook corby northamptonshire t/n…
14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 76 culross corby northamptonshire t/n…
22 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 46 bamburg close corby…
22 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 49 kensington walk corby…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 58 dorking walk corby…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property being 51 scarborough walk corby…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 45 scarborough walk corby…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 71 culross walk corby…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 33 tyne road corby…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 34 ripley walk corby…
9 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 culross walk corby northants t/no:…
17 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 79 greenhill rise corby northants.
3 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 gainsborough court corby northants.
16 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of gainsborough…
7 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 blenheim walk corby northants.
6 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 38 thirsk road corby…
2 September 2002
Legal charge over 9 elizabeth street,corby,northants NN17 1RZ
Delivered: 3 September 2002
Status: Satisfied on 10 June 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 9 elizabeth st,corby,northants…
16 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 171 rockingham road corby northants t/no:…
16 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 croyde avenue corby northants t/n…
16 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 croyde avenue corby northants t/n…
12 July 2002
Legal charge
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat a 2 buckle street peterborough PE1 5DY t/n CB164622.
11 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 brookes grove; 6 countsfarm and 49 eastbrook. See the…
10 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 85 gainsborough road, corby, northants…
26 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a k/a 3 lapford road corby northants…
26 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 10 highbrook corby northants.
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 26 skegness walk corby northants t/n NN56772.
20 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 108 & 110 dorking…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 26 gainsborough court and parking space,corby,northants. By…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 124 lincoln way,corby,northants. By way of fixed charge the…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 4 gainsborough corby northants. By way of fixed charge the…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 2 gainsborough court,corby,northants. By way of fixed…
22 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 33 rockingham mews corby. By way of fixed charge the…
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 35 butterwick walk corby.
28 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 3 ripley walk…
18 December 2001
Legal charge over 137 arran way,corby,northants
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold - 137 arran way,corby,northants. By way of fixed…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 23 landseer court corby northants. By way…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 101 culross walk corby. By way of fixed…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 60 sutherland road corby. By way of fixed…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 8 cheddar walk corby northants. By way of…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 103 culross walk corby northants. By way of…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 21 gainsborough court corby northants. By…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 7 gainsborough court. By way of fixed…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 10 gainsborough court corby. By way of…
7 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property known as 42 sturton walk, corby, northants. By…
26 November 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 122 gainsborough road corby northhants. By way of fixed…
16 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 49/51 landseer court corby…
16 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 54 landseer court corby northants. And the proceeds of sale…
31 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 77 leighton road, corby, northants.. By way of fixed charge…
31 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: 20 llewellyn walk, corby, northants.. By way of fixed…
26 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H interest in 16 butterwick walk corby. By way of fixed…
24 October 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 20 highbrook corby northants. And the proceeds of sale…
24 September 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 brinkhill walk, corby, northants, t/no…
4 September 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h interest in 55 finland way corby northants.. By way…
27 July 2001
Legal charge
Delivered: 6 August 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 9 brookes grove corby northants title…
27 July 2001
Legal charge
Delivered: 6 August 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 49 eastbrook corby northamts title number…
24 July 2001
Legal charge
Delivered: 6 August 2001
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property at 6 counts farm road corby northants title…