EASTWOOD TELEVISION LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 00603447
Status Active
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address WEST WALK BUILDINGS, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of EASTWOOD TELEVISION LIMITED are www.eastwoodtelevision.co.uk, and www.eastwood-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Eastwood Television Limited is a Private Limited Company. The company registration number is 00603447. Eastwood Television Limited has been working since 25 April 1958. The present status of the company is Active. The registered address of Eastwood Television Limited is West Walk Buildings 110 Regent Road Leicester Leicestershire Le1 7lt. . LORD, Philip Martyn is a Director of the company. Secretary BURNET, Wendy Lynn has been resigned. Secretary LORD, Christine Lesley has been resigned. Director BURNET, Wendy Lynn has been resigned. Director JONES, Anthony David has been resigned. Director SMITH, Roger Dudley has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
LORD, Philip Martyn
Appointed Date: 31 October 2003
73 years old

Resigned Directors

Secretary
BURNET, Wendy Lynn
Resigned: 31 October 2003
Secretary
LORD, Christine Lesley
Resigned: 12 July 2016
Appointed Date: 31 October 2003
Director
BURNET, Wendy Lynn
Resigned: 31 October 2003
77 years old
Director
JONES, Anthony David
Resigned: 13 November 2000
78 years old
Director
SMITH, Roger Dudley
Resigned: 31 October 2003
81 years old

Persons With Significant Control

Mr Philip Martyn Lord
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Percy Lord And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTWOOD TELEVISION LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Satisfaction of charge 6 in full
05 Oct 2016
Satisfaction of charge 7 in full
20 Jul 2016
Accounts for a dormant company made up to 30 April 2016
14 Jul 2016
Director's details changed for Mr Philip Martyn Lord on 12 July 2016
...
... and 97 more events
09 Mar 1987
Particulars of mortgage/charge
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned
02 Dec 1986
Full accounts made up to 30 April 1986
02 Dec 1986
Return made up to 07/10/86; full list of members
13 Oct 1986
Secretary resigned;new secretary appointed

EASTWOOD TELEVISION LIMITED Charges

31 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 259 & 261 uppingham road…
7 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Satisfied on 5 November 2003
Persons entitled: National Westminster Bank PLC
Description: 5 abbotsford road leicester leicestershire and proceeds of…
6 January 1989
Legal mortgage
Delivered: 12 January 1989
Status: Satisfied on 7 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 abbotsford road leicester and/or the…
27 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied on 7 February 2004
Persons entitled: National Westminster Bank PLC
Description: 261 uppingham road (otherwise 259 & 261 uppingham road)…
27 October 1975
Legal mortgage
Delivered: 14 November 1975
Status: Satisfied on 7 February 2004
Persons entitled: National Westminster Bank PLC
Description: 8 abbotsford road leicester, leics. Floating charge over…
27 October 1975
Legal mortgage
Delivered: 14 November 1975
Status: Satisfied on 7 February 2004
Persons entitled: National Westminster Bank PLC
Description: 14 abbotsford road leicester, leics. Floating charge over…

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