EASTMAN ESTATES LIMITED
WELLS STUDYHOME (NO.78) LIMITED

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Company number 02585969
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registration of charge 025859690034, created on 29 September 2016; Registration of charge 025859690033, created on 27 September 2016. The most likely internet sites of EASTMAN ESTATES LIMITED are www.eastmanestates.co.uk, and www.eastman-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Eastman Estates Limited is a Private Limited Company. The company registration number is 02585969. Eastman Estates Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Eastman Estates Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . EASTMAN, David is a Secretary of the company. EASTMAN, David is a Director of the company. EASTMAN, Simon David James is a Director of the company. EVANS, Elizabeth Ann is a Director of the company. Secretary BOWE, Martin James has been resigned. Secretary EASTMAN, Cynthia Ann has been resigned. Nominee Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWE, Martin James has been resigned. Nominee Director CLARKE, John Peter has been resigned. Director EASTMAN, Cynthia Ann has been resigned. Nominee Director JACKSON, John Haydon has been resigned. Director LAWS, Peter John Daughton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EASTMAN, David
Appointed Date: 16 January 1997

Director
EASTMAN, David
Appointed Date: 16 January 1997
71 years old

Director
EASTMAN, Simon David James
Appointed Date: 14 September 2006
49 years old

Director
EVANS, Elizabeth Ann
Appointed Date: 26 July 2011
44 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 01 August 1992
Appointed Date: 27 February 1991

Secretary
EASTMAN, Cynthia Ann
Resigned: 27 July 2009
Appointed Date: 26 March 2008

Nominee Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 01 August 1992

Director
BOWE, Martin James
Resigned: 22 July 1993
Appointed Date: 27 February 1991
67 years old

Nominee Director
CLARKE, John Peter
Resigned: 16 January 1997
Appointed Date: 27 February 1991
85 years old

Director
EASTMAN, Cynthia Ann
Resigned: 14 September 2006
Appointed Date: 16 January 1997
68 years old

Nominee Director
JACKSON, John Haydon
Resigned: 16 January 1997
Appointed Date: 27 February 1991
82 years old

Director
LAWS, Peter John Daughton
Resigned: 16 January 1997
Appointed Date: 03 May 1994
73 years old

Persons With Significant Control

Eastman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTMAN ESTATES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Oct 2016
Registration of charge 025859690034, created on 29 September 2016
29 Sep 2016
Registration of charge 025859690033, created on 27 September 2016
10 Aug 2016
Director's details changed for Elizabeth Ann Evans on 10 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 105 more events
01 May 1991
Ad 18/03/91--------- £ si [email protected]=27000 £ ic 72000/99000

01 May 1991
Ad 18/03/91--------- £ si [email protected]=36000 £ ic 36000/72000

01 May 1991
Ad 18/03/91--------- £ si [email protected]=35998 £ ic 2/36000

01 May 1991
Accounting reference date notified as 30/06

27 Feb 1991
Incorporation

EASTMAN ESTATES LIMITED Charges

29 September 2016
Charge code 0258 5969 0034
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Peter Dennis Evans, Suzanne Marie Eastman, David Eastman, Cynthia Ann Eastman, Simon David James Eastman, Elizabeth Ann Evans and Christopher Robert Alexander Eastman
Description: 31-33 alma vale road, clifton, bristol, BS9 2HL (registered…
27 September 2016
Charge code 0258 5969 0033
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Peter Dennis Evans, Suzanne Marie Eastman (Nee Jackson), David Eastman, Cynthia Ann Eastman, Simon David James Eastman, Elizabeth Ann Evans & Christopher Robert Alexander Eastman as Trustees of the Eastman Developments Limited Pension Scheme
Description: 14 frederick place, bristol, BS8 1AS as the same is…
15 July 2016
Charge code 0258 5969 0032
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being known as springfield house, 45…
15 July 2016
Charge code 0258 5969 0031
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land being known as flat 1, 2 iddesleigh…
8 June 2016
Charge code 0258 5969 0030
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mariner house, 62 prince street, bristol BS1 4QD…
4 August 2015
Charge code 0258 5969 0029
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Elizabeth Ann Evans Simon David James Eastman Cynthia Ann Eastman David Eastman
Description: Flats 1, 2, 3 and 4, 2 iddesleigh road redland bristol.
20 April 2015
Charge code 0258 5969 0028
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 portland street and 16 waterloo street, clifton, bristol…
20 March 2014
Charge code 0258 5969 0027
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 wellington park, clifton, bristol t/no AV70809…
16 September 2013
Charge code 0258 5969 0026
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Elizabeth Ann Evans Simon David James Eastman Cynthia Ann Eastman David Eastman
Description: Springfield house 45 welsh back bristol t/no BL12856…
9 April 2010
Legal mortgage
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a quayside house 40-58 hotwell road bristol…
28 July 2009
Legal mortgage
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 7 hill street bristol t/n AV53269…
28 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 37/39 princess victoria street clifton…
26 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 38 queen square bristol t/no BL57600 and car parking…
2 October 2007
Legal mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 st pauls road clifton bristol t/no AV167459. With the…
24 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25-26 berkleley square, clifton, bristol t/no AV33255…
16 August 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16/17 small street bristol. With the benefit of all…
24 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 whiteladies road bristol. With the…
1 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 26 chandos road, redland, bristol. With the benefit…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 56 the mall clifton bristol. With the…
19 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first second and third floor flats 56 the mall clifton…
7 July 2003
Legal mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 2 beaufort road clifton bristol. With the…
18 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12 aberdeen road, redland, bristol…
12 February 2002
Legal mortgage
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at first & second floor flats 4 manilla…
8 January 2002
Legal mortgage
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 103 whiteladies road clifton bristol title…
16 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 16 portland st,clifton bristol…
2 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 69/71 oakfield rd,clifton,bristol. With the benefit of all…
6 November 1998
Legal mortgage
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 1 grange road clifton bristol. With the…
6 November 1998
Legal mortgage
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Proeprty ka/ 9 limerick road redland bristol. With the…
17 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 13 charlotte street bristol. With the benefit of all…
12 September 1997
Legal mortgage
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 19 hampton park redland bristol. With the benefit of…
12 September 1997
Legal mortgage
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 42 st johns road clifton bristol. With the benefit of…
12 September 1997
Legal mortgage
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 29 upper belgrave road clifton bristol. With the…
21 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 7 May 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…