EASTWOOD & PARTNERS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1DT

Company number 02560460
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1DT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2,264 . The most likely internet sites of EASTWOOD & PARTNERS LIMITED are www.eastwoodpartners.co.uk, and www.eastwood-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Eastwood Partners Limited is a Private Limited Company. The company registration number is 02560460. Eastwood Partners Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Eastwood Partners Limited is Northumberland House Northumberland Street Huddersfield West Yorkshire Hd1 1dt. . BOSTOCK, Ian Richard is a Secretary of the company. CLOWES, Jayne is a Director of the company. CRABTREE, Anthony Michael is a Director of the company. EASTWOOD, John is a Director of the company. HODGSON, Lucy Elizabeth is a Director of the company. SHEPPARD, Ian Gareth is a Director of the company. SUGDEN, Andrew Graham is a Director of the company. UNDERWOOD, Roger Derek is a Director of the company. Secretary CLOWES, Jayne has been resigned. Secretary DYSON, Linda has been resigned. Secretary PRATT, David Alan has been resigned. Director BEWS, Sidney Quinton has been resigned. Director FINCH, Christopher Martin has been resigned. Director ROGAN, John Harold has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BOSTOCK, Ian Richard
Appointed Date: 20 October 2011
Director
CLOWES, Jayne

63 years old
Director
CRABTREE, Anthony Michael
Appointed Date: 14 July 2011
52 years old
Director
EASTWOOD, John
Appointed Date: 30 January 1992
78 years old
Director
HODGSON, Lucy Elizabeth
Appointed Date: 01 June 2012
50 years old
Director
SHEPPARD, Ian Gareth
Appointed Date: 01 June 2012
60 years old
Director
SUGDEN, Andrew Graham

63 years old
Director
UNDERWOOD, Roger Derek
Appointed Date: 10 May 2007
72 years old

Resigned Directors

Secretary
CLOWES, Jayne
Resigned: 16 September 1998
Secretary
DYSON, Linda
Resigned: 17 October 2001
Appointed Date: 16 September 1998
Secretary
PRATT, David Alan
Resigned: 20 October 2011
Appointed Date: 07 August 2001
Director
BEWS, Sidney Quinton
Resigned: 23 August 1999
Appointed Date: 05 December 1991
89 years old
Director
FINCH, Christopher Martin
Resigned: 12 May 2006
Appointed Date: 03 January 2006
57 years old
Director
ROGAN, John Harold
Resigned: 20 April 2012
95 years old

Persons With Significant Control

Mr John Eastwood
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWOOD & PARTNERS LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,264
19 Dec 2015
Accounts for a small company made up to 30 April 2015
09 Aug 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,132
...
... and 95 more events
04 Dec 1990
Secretary resigned;new secretary appointed
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1990
£ nc 100/100000 20/11/90
20 Nov 1990
Incorporation

EASTWOOD & PARTNERS LIMITED Charges

30 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 1996
Debenture
Delivered: 16 September 1996
Status: Satisfied on 15 February 1997
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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