EEL PIE SECURITIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 02993465
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EEL PIE SECURITIES LIMITED are www.eelpiesecurities.co.uk, and www.eel-pie-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eel Pie Securities Limited is a Private Limited Company. The company registration number is 02993465. Eel Pie Securities Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Eel Pie Securities Limited is 93 Bohemia Road St Leonards East Sussex Tn37 6rj. . GASTALL, Henry Woolner is a Director of the company. Secretary GASTALL, Samantha has been resigned. Secretary HARRIS, David Roland Law has been resigned. Secretary KAY TRUSTEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BASTIAN, Nicholas Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GASTALL, Henry Woolner
Appointed Date: 23 November 1994
70 years old

Resigned Directors

Secretary
GASTALL, Samantha
Resigned: 23 November 2011
Appointed Date: 22 November 2005
Secretary
HARRIS, David Roland Law
Resigned: 22 November 2005
Appointed Date: 14 April 1997
Secretary
KAY TRUSTEES LIMITED
Resigned: 14 April 1997
Appointed Date: 23 November 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
BASTIAN, Nicholas Paul
Resigned: 14 April 1997
Appointed Date: 23 November 1994
78 years old

Persons With Significant Control

Mr Henry Woolner Gastall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Britannia Enterprise Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EEL PIE SECURITIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 140,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
28 Feb 1995
Ad 24/02/95--------- £ si 69999@1=69999 £ ic 2/70001
28 Feb 1995
Particulars of mortgage/charge
11 Dec 1994
Accounting reference date notified as 31/12
30 Nov 1994
Secretary resigned
23 Nov 1994
Incorporation

EEL PIE SECURITIES LIMITED Charges

24 February 1995
Debenture
Delivered: 28 February 1995
Status: Satisfied on 31 May 1997
Persons entitled: Nicholas Paul Bastian
Description: Fixed and floating charges over the undertaking and all…

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