EASTBURY ESTATES (1955) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 00547411
Status Active
Incorporation Date 5 April 1955
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 . The most likely internet sites of EASTBURY ESTATES (1955) LIMITED are www.eastburyestates1955.co.uk, and www.eastbury-estates-1955.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastbury Estates 1955 Limited is a Private Limited Company. The company registration number is 00547411. Eastbury Estates 1955 Limited has been working since 05 April 1955. The present status of the company is Active. The registered address of Eastbury Estates 1955 Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . FARQUHARSON, Mary Pat is a Secretary of the company. FARQUHARSON, James Richard Lionel is a Director of the company. FARQUHARSON, Ronald Henry is a Director of the company. HALL, David Bodinham is a Director of the company. Secretary FARQUHARSON, Mary Theresa has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FARQUHARSON, Mary Pat
Appointed Date: 14 April 1997
Director
FARQUHARSON, James Richard Lionel

70 years old
Director
FARQUHARSON, Ronald Henry

77 years old
Director
HALL, David Bodinham

70 years old

Resigned Directors

Secretary
FARQUHARSON, Mary Theresa
Resigned: 14 April 1997

Persons With Significant Control

Mr James Richard Lionel Farquharson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Henry Farquharson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTBURY ESTATES (1955) LIMITED Events

17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
06 Mar 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Accounts for a small company made up to 5 April 1986
20 Feb 1987
Director resigned
23 May 1986
Return made up to 31/12/85; full list of members
09 May 1986
New director appointed

EASTBURY ESTATES (1955) LIMITED Charges

26 November 2001
Legal mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 145 acres at dungrove farm tarrant gunville…
11 November 1997
Chattels mortgage
Delivered: 11 November 1997
Status: Satisfied on 5 June 2013
Persons entitled: Forward Trust Group Limited
Description: 1 new leyland daf 4 x 2 rigid chassis and day cab model…
30 July 1997
Debenture
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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