EASTERN COUNTIES ESTATES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 02290960
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, ENGLAND, LS3 1HS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Simon Rounding Elmhirst Parker Solicitors the Abbey Yard Selby North Yorkshire YO8 4PX to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 23 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of EASTERN COUNTIES ESTATES LIMITED are www.easterncountiesestates.co.uk, and www.eastern-counties-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Eastern Counties Estates Limited is a Private Limited Company. The company registration number is 02290960. Eastern Counties Estates Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Eastern Counties Estates Limited is The Tannery 91 Kirkstall Road Leeds England Ls3 1hs. . BEARDSLEY, Fiona Jane, Dr is a Director of the company. GREGORY, Anne Catherine is a Director of the company. Secretary MCMULLEN, Toni Michael has been resigned. Director BEARDSLEY, Jean Margaret has been resigned. Director BEARDSLEY, John Malcolm has been resigned. Director GREGORY, Hilary has been resigned. Director WILLOX, Stuart Raymond has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BEARDSLEY, Fiona Jane, Dr
Appointed Date: 28 September 2013
59 years old

Director
GREGORY, Anne Catherine
Appointed Date: 28 September 2013
79 years old

Resigned Directors

Secretary
MCMULLEN, Toni Michael
Resigned: 28 February 2013

Director
BEARDSLEY, Jean Margaret
Resigned: 10 May 1996
88 years old

Director
BEARDSLEY, John Malcolm
Resigned: 28 September 2013
88 years old

Director
GREGORY, Hilary
Resigned: 08 August 2011
86 years old

Director
WILLOX, Stuart Raymond
Resigned: 16 February 1995
69 years old

EASTERN COUNTIES ESTATES LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 March 2016
23 Sep 2016
Registered office address changed from C/O Simon Rounding Elmhirst Parker Solicitors the Abbey Yard Selby North Yorkshire YO8 4PX to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 23 September 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

11 Jan 2016
Micro company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 76 more events
24 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches street london N1 6UB

17 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1988
Company name changed happysolve LIMITED\certificate issued on 17/10/88

30 Aug 1988
Incorporation

EASTERN COUNTIES ESTATES LIMITED Charges

27 February 1995
Legal mortgage
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the parsonage county house hotel post…
27 February 1995
Mortgage debenture
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1991
Legal charge
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lodge hotel; post office row, escrick, york, now known…
3 July 1991
Guarantee & debenture
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M761C for full details). Fixed and floating…