EASTBOURNE JV LIMITED
DURHAM

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Company number 10380146
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, UNITED KINGDOM, DH6 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 17 February 2017 GBP 2.00 ; Particulars of variation of rights attached to shares. The most likely internet sites of EASTBOURNE JV LIMITED are www.eastbournejv.co.uk, and www.eastbourne-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Eastbourne Jv Limited is a Private Limited Company. The company registration number is 10380146. Eastbourne Jv Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of Eastbourne Jv Limited is Esh House Bowburn North Industrial Estate Bowburn Durham United Kingdom Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. BROWN, Philip James is a Director of the company. HORROCKS, David is a Director of the company. MITCHELL, Pauline is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. SWINHOE, Luke Francis is a Director of the company. WILDSMITH, Christopher Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 16 September 2016
Director
BROWN, Philip James
Appointed Date: 16 September 2016
55 years old
Director
HORROCKS, David
Appointed Date: 16 September 2016
65 years old
Director
MITCHELL, Pauline
Appointed Date: 21 November 2016
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 21 November 2016
51 years old
Director
SWINHOE, Luke Francis
Appointed Date: 21 November 2016
64 years old
Director
WILDSMITH, Christopher Paul
Appointed Date: 21 November 2016
65 years old

Persons With Significant Control

Esh Homes Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

EASTBOURNE JV LIMITED Events

13 Mar 2017
Change of share class name or designation
13 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 2.00
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
...
... and 2 more events
21 Nov 2016
Appointment of Mr Andrew Edward Radcliffe as a director on 21 November 2016
21 Nov 2016
Appointment of Ms Pauline Mitchell as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Christopher Paul Wildsmith as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Luke Francis Swinhoe as a director on 21 November 2016
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 1

EASTBOURNE JV LIMITED Charges

17 February 2017
Charge code 1038 0146 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Esh Homes Limited (Crn: 08894853)
Description: The freehold property at eastbourne, darlington which is…
17 February 2017
Charge code 1038 0146 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Darlington Borough Council
Description: Freehold land at eastbourne, darlington which is part of…

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