EASTMAN SECURITIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 02047138
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of EASTMAN SECURITIES LIMITED are www.eastmansecurities.co.uk, and www.eastman-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastman Securities Limited is a Private Limited Company. The company registration number is 02047138. Eastman Securities Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Eastman Securities Limited is Holderness House Bridgehead Business Park Hessle Hull East Yorkshire Hu13 0dh. . BEAL, Richard Luther is a Director of the company. COSTALL, Richard Albert is a Director of the company. WAUDBY, Susan Pamela is a Director of the company. Secretary AIKEN, John has been resigned. Secretary CANE, Philip Charles Antony has been resigned. Secretary COSTALL, Richard Albert has been resigned. Secretary EUSTACE, Mark Edward has been resigned. Secretary TAYLOR, Kent has been resigned. Director BEAL, John Luther has been resigned. Director BEAL, Mary has been resigned. Director CANE, Philip Charles Antony has been resigned. Director COSTALL, Richard Albert has been resigned. Director INGALL, David Anthony has been resigned. Director INGALL, Peter Michael has been resigned. Director MUNDIN, Paul has been resigned. Director PICKWELL, Ian James has been resigned. Director PICKWELL, Ian James has been resigned. Director TAYLOR, Kent has been resigned. Director WATSON, Trevor William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BEAL, Richard Luther
Appointed Date: 12 June 2003
55 years old

Director
COSTALL, Richard Albert
Appointed Date: 01 January 2004
79 years old

Director
WAUDBY, Susan Pamela
Appointed Date: 08 September 2003
71 years old

Resigned Directors

Secretary
AIKEN, John
Resigned: 21 December 1994

Secretary
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 12 June 2003

Secretary
COSTALL, Richard Albert
Resigned: 01 October 2001
Appointed Date: 21 December 1994

Secretary
EUSTACE, Mark Edward
Resigned: 12 June 2003
Appointed Date: 01 October 2001

Secretary
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011

Director
BEAL, John Luther
Resigned: 19 March 2010
Appointed Date: 12 June 2003
86 years old

Director
BEAL, Mary
Resigned: 21 July 2011
Appointed Date: 29 March 2010
84 years old

Director
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 12 June 2003
58 years old

Director
COSTALL, Richard Albert
Resigned: 12 June 2003
79 years old

Director
INGALL, David Anthony
Resigned: 13 June 2003
76 years old

Director
INGALL, Peter Michael
Resigned: 12 June 2003
Appointed Date: 02 September 1993
71 years old

Director
MUNDIN, Paul
Resigned: 21 July 2011
Appointed Date: 08 October 2007
76 years old

Director
PICKWELL, Ian James
Resigned: 31 December 2004
Appointed Date: 01 October 2003
69 years old

Director
PICKWELL, Ian James
Resigned: 12 June 2003
Appointed Date: 01 May 1997
69 years old

Director
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011
68 years old

Director
WATSON, Trevor William
Resigned: 12 June 2003
Appointed Date: 12 June 2003
74 years old

Persons With Significant Control

Mr Richard Luther Beal
Notified on: 22 December 2016
55 years old
Nature of control: Has significant influence or control

EASTMAN SECURITIES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000

04 Jun 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000

...
... and 182 more events
18 Dec 1986
Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE

18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Dec 1986
Gazettable document

01 Dec 1986
Company name changed normalmajor LIMITED\certificate issued on 01/12/86

15 Aug 1986
Certificate of Incorporation

EASTMAN SECURITIES LIMITED Charges

17 December 2004
Legal mortgage
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the belt gainsborough lincolnshire. With…
12 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land at burton waters lincoln t/n(s) LL53620, LL208305…
12 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land lying to the south east side of carlton…
16 April 2003
Supplemental deed to a legal mortgage dated 6 august 1999
Delivered: 2 May 2003
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: The particulars remain as stated on the form 395 in respect…
16 April 2003
Supplemental deed to a debenture dated 6 august 1999 and
Delivered: 2 May 2003
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: The particulars remain as stated on the form 395 in respect…
3 October 2002
Legal mortgage (customer's account)
Delivered: 4 October 2002
Status: Satisfied on 26 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 1.110 acres A4 hawtorn road bunkers hill lincoln. Assigns…
22 December 2001
Legal mortgage
Delivered: 8 January 2002
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Land at burton, lincoln.
21 December 2001
Clawback legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Secretary of State for Transport, Local Govermnent and the Regions
Description: Land at burton, lincoln.
5 November 2001
Deed of mortgage
Delivered: 14 November 2001
Status: Satisfied on 17 June 2003
Persons entitled: Capital Bank PLC, Purley Business Finace
Description: Sixty four shares in the vessel name (unkown) birchwood…
7 December 1999
Legal mortgage (customer's account)
Delivered: 9 December 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Land at hawthorn avenue cherry willingham lincs. Assigns…
6 August 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a poachers court william st saxilby lincoln.
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a poachers rest hackthorn road welton lincoln.
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a poachers retreat eastfield lane welton lincoln.
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a poachers paddock station road…
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land at saxilby road burton fen lincoln (known…
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land at searby road lincoln.
7 July 1999
Legal mortgage (customer's account)
Delivered: 8 July 1999
Status: Satisfied on 18 March 2004
Persons entitled: Yorkshire Bank PLC
Description: The property known as land at potterhanworth lincolnshire…
4 November 1998
Legal mortgage
Delivered: 13 November 1998
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13.572 acres of land ryland road/eastfield…
18 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 8.618 acres of land ryland…
7 April 1998
Legal mortgage
Delivered: 14 April 1998
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2.17 acres at donington on…
28 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1.955 acres at welton (PHASE4)…
7 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6.12 acres at nettleham, lincolnshire and…
28 March 1995
Legal mortgage
Delivered: 7 April 1995
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1.96 acres of land situate at welton lincs…
23 February 1995
Legal mortgage
Delivered: 28 February 1995
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the north east of high street…
14 July 1994
Aircraft mortgage
Delivered: 16 July 1994
Status: Satisfied on 19 July 1996
Persons entitled: Lombard North Central PLC
Description: Schweizer helicopter, reg mark - g-jhas, serial number -…
6 April 1994
Legal mortgage
Delivered: 18 April 1994
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 2.025 acres of land at pinchbeck south holland…
28 March 1994
Legal mortgage
Delivered: 7 April 1994
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC,
Description: The freehold property knwon as 1.96 acres of land ,welton…
19 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property being or k/a 8.365 acres forming part of manor…
9 November 1992
Legal mortgage
Delivered: 16 November 1992
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part os 253 situate and lying close to…
22 October 1991
Legal mortgage
Delivered: 31 October 1991
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining saxilby rd burton fen west…
18 October 1991
Legal mortgage
Delivered: 25 October 1991
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: 7 acres of land at skellingthorpe, lincoln, lincolnshire…
30 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H, land at searby road, lincoln and/or the proceeds of…
30 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H, land at quarry industrial estate, lincoln and/or the…
30 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: 3 acres of land at navenby north kesteven, lincolnshire…
30 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: 8.25 acres of land at pinchbeck, lincolnshire, south…
18 July 1987
Mortgage debenture
Delivered: 7 August 1987
Status: Satisfied on 17 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…