EASTSLEEP LIMITED
EASTLEIGH HANTS

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 00601532
Status Active
Incorporation Date 28 March 1958
Company Type Private Limited Company
Address SCHOOL LANE, CHANDLERS FORD, EASTLEIGH HANTS, SO53 4DG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Lawrence Martin as a director on 28 February 2017; Termination of appointment of Peter Joseph Dawson as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EASTSLEEP LIMITED are www.eastsleep.co.uk, and www.eastsleep.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastsleep Limited is a Private Limited Company. The company registration number is 00601532. Eastsleep Limited has been working since 28 March 1958. The present status of the company is Active. The registered address of Eastsleep Limited is School Lane Chandlers Ford Eastleigh Hants So53 4dg. . ELKINS, Nicola Kerry is a Secretary of the company. MARTIN, Wendy is a Director of the company. Secretary BRADFORD, William John has been resigned. Secretary NOONE, Susan Joan has been resigned. Director BOWEN, Douglas Henry has been resigned. Director BRADFORD, William John has been resigned. Director CROSS, Colin Arthur has been resigned. Director DAWSON, Peter Joseph has been resigned. Director ELKINS, Nicola Kerry has been resigned. Director GILBY, Shaun Daniel has been resigned. Director GREEN, Norah Grace has been resigned. Director MAGUIRE, Michael Timothy Gale has been resigned. Director MARTIN, Lawrence has been resigned. Director MARTIN, Wendy Patricia has been resigned. Director NOONE, Susan Joan has been resigned. Director OATES, Adrian Michael has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
ELKINS, Nicola Kerry
Appointed Date: 16 July 2010
Director
MARTIN, Wendy
Appointed Date: 01 June 2011
70 years old

Resigned Directors

Secretary
BRADFORD, William John
Resigned: 18 March 2002
Secretary
NOONE, Susan Joan
Resigned: 15 July 2010
Appointed Date: 18 March 2002
Director
BOWEN, Douglas Henry
Resigned: 19 May 2013
Appointed Date: 11 July 2005
88 years old
Director
BRADFORD, William John
Resigned: 30 September 2010
86 years old
Director
CROSS, Colin Arthur
Resigned: 01 September 2008
73 years old
Director
DAWSON, Peter Joseph
Resigned: 28 February 2017
Appointed Date: 11 July 2005
73 years old
Director
ELKINS, Nicola Kerry
Resigned: 04 May 2012
Appointed Date: 01 June 2011
55 years old
Director
GILBY, Shaun Daniel
Resigned: 14 December 2012
Appointed Date: 01 June 2011
60 years old
Director
GREEN, Norah Grace
Resigned: 31 December 2005
105 years old
Director
MAGUIRE, Michael Timothy Gale
Resigned: 31 March 1995
91 years old
Director
MARTIN, Lawrence
Resigned: 28 February 2017
Appointed Date: 01 August 2012
69 years old
Director
MARTIN, Wendy Patricia
Resigned: 16 November 1992
Appointed Date: 12 June 1992
70 years old
Director
NOONE, Susan Joan
Resigned: 15 July 2010
Appointed Date: 14 April 2003
67 years old
Director
OATES, Adrian Michael
Resigned: 25 September 2012
Appointed Date: 01 June 2011
57 years old

EASTSLEEP LIMITED Events

28 Feb 2017
Termination of appointment of Lawrence Martin as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Peter Joseph Dawson as a director on 28 February 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,186,846
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 120 more events
24 Jun 1980
Accounts made up to 31 July 1977
27 Feb 1980
Accounts made up to 31 July 1978
19 Dec 1977
Accounts made up to 30 April 1976
26 Nov 1976
Accounts made up to 30 April 1975
11 Mar 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

EASTSLEEP LIMITED Charges

21 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 1981
Legal mortgage
Delivered: 8 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 120 southampton rd eastleigh hants.
20 March 1979
Mortgage
Delivered: 20 March 1979
Status: Satisfied on 21 August 1993
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 15, high street eastleigh…

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