EASTABROOK ARCHITECTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1HQ

Company number 04613230
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address KENT HOUSE, SHEEP STREET, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1HQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of EASTABROOK ARCHITECTS LIMITED are www.eastabrookarchitects.co.uk, and www.eastabrook-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kingham Rail Station is 4.5 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastabrook Architects Limited is a Private Limited Company. The company registration number is 04613230. Eastabrook Architects Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Eastabrook Architects Limited is Kent House Sheep Street Stow On The Wold Cheltenham Gloucestershire Gl54 1hq. . EASTABROOK, Delyth Sian is a Secretary of the company. EASTABROOK, Andrew Reginald is a Director of the company. EASTABROOK, Delyth Sian is a Director of the company. LUCAS, John Andrew is a Director of the company. LUCAS, Ruth Margaret Stephanie is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EASTABROOK, Delyth Sian
Appointed Date: 10 December 2002
Director
EASTABROOK, Andrew Reginald
Appointed Date: 10 December 2002
71 years old
Director
EASTABROOK, Delyth Sian
Appointed Date: 01 May 2005
69 years old
Director
LUCAS, John Andrew
Appointed Date: 10 December 2002
72 years old
Director
LUCAS, Ruth Margaret Stephanie
Appointed Date: 01 May 2005
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Andrew Reginald Eastabrook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delyth Sian Eastabrook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Lucas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Margaret Stephanie Lucas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTABROOK ARCHITECTS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 27 more events
25 Jan 2003
Particulars of mortgage/charge
10 Jan 2003
Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100
31 Dec 2002
New secretary appointed
31 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

EASTABROOK ARCHITECTS LIMITED Charges

20 January 2003
Debenture deed
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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