EASTFIELD GARDEN CENTRE LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4XE

Company number 04972042
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address WANDALE FARM, WOLDGATE, BRIDLINGTON, EAST YORKSHIRE, YO16 4XE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 800,100 . The most likely internet sites of EASTFIELD GARDEN CENTRE LIMITED are www.eastfieldgardencentre.co.uk, and www.eastfield-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bempton Rail Station is 3.3 miles; to Hunmanby Rail Station is 7 miles; to Filey Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastfield Garden Centre Limited is a Private Limited Company. The company registration number is 04972042. Eastfield Garden Centre Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Eastfield Garden Centre Limited is Wandale Farm Woldgate Bridlington East Yorkshire Yo16 4xe. . STEPHENSON, Brian John is a Secretary of the company. STEPHENSON, Brian John is a Director of the company. STEPHENSON, Joan Elizabeth is a Director of the company. STEPHENSON, Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STEPHENSON, Brian John
Appointed Date: 21 November 2003
Director
STEPHENSON, Brian John
Appointed Date: 21 November 2003
71 years old
Director
STEPHENSON, Joan Elizabeth
Appointed Date: 21 November 2003
70 years old
Director
STEPHENSON, Michael John
Appointed Date: 08 August 2006
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Brian John Stephenson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Elizabeth Stephenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTFIELD GARDEN CENTRE LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 800,100
03 Sep 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 800,100
03 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 33 more events
12 Jan 2004
New secretary appointed;new director appointed
12 Jan 2004
New director appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
21 Nov 2003
Incorporation

EASTFIELD GARDEN CENTRE LIMITED Charges

4 October 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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