EASTKEEN LTD
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 1EB

Company number 04825490
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 15 WALKER TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3 . The most likely internet sites of EASTKEEN LTD are www.eastkeen.co.uk, and www.eastkeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Eastkeen Ltd is a Private Limited Company. The company registration number is 04825490. Eastkeen Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Eastkeen Ltd is 15 Walker Terrace Gateshead Tyne and Wear Ne8 1eb. . SCHLEIDER, Joseph is a Secretary of the company. SCHLEIDER, David is a Director of the company. SCHLEIDER, Menachem Manuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCHLEIDER, Joseph
Appointed Date: 02 October 2003
Director
SCHLEIDER, David
Appointed Date: 02 October 2003
66 years old
Director
SCHLEIDER, Menachem Manuel
Appointed Date: 02 October 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2003
Appointed Date: 08 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Joseph Schleider
Notified on: 14 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Menachem Schleider
Notified on: 14 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schleider
Notified on: 14 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTKEEN LTD Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 35 more events
21 Oct 2003
New secretary appointed
23 Jul 2003
Registered office changed on 23/07/03 from: 39A leicester road salford manchester M7 4AS
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
08 Jul 2003
Incorporation

EASTKEEN LTD Charges

12 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 to 8 (even numbers) 5 and 7 epworth grove gateshead t/n…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H units 1-9 and substation 51 acklam road middlesborough…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south east side of stanhope road…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 12, 14, 16 and 16A wellburn grove ormesby middlesborough…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 to 23 (000) carlingford road chester le street and…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H unit 3 delaval terrace blyth ND40778. Together with all…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Chapel house shopping centre hillhead parkway west denton…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 23 the green southwick t/n TY155905. Together with all…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 151, 153 and 155 rodesley avenue gateshead tyne & wear…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 48 the green southwick t/n TY171848. Together with all…

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