STEPHEN EASTEN LIMITED
NEWCASTLE UPON TYNE

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Company number 00088161
Status Liquidation
Incorporation Date 27 March 1906
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Deferment of dissolution (voluntary). The most likely internet sites of STEPHEN EASTEN LIMITED are www.stepheneasten.co.uk, and www.stephen-easten.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and eight months. Stephen Easten Limited is a Private Limited Company. The company registration number is 00088161. Stephen Easten Limited has been working since 27 March 1906. The present status of the company is Liquidation. The registered address of Stephen Easten Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . ODONNELL, Anthony Mark is a Secretary of the company. FATHERLEY, Robert Ian is a Director of the company. LATIMER, John Robert is a Director of the company. PURVES, Robin Ashley is a Director of the company. WEIGHTMAN, Peter is a Director of the company. Director AITKEN, James has been resigned. Director ROBINSON, Bruce Leslie has been resigned. Director SUTHERLAND, David Gordon has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
ODONNELL, Anthony Mark
Director
FATHERLEY, Robert Ian
Appointed Date: 15 January 2001
80 years old
Director
LATIMER, John Robert

79 years old
Director
PURVES, Robin Ashley
Appointed Date: 01 January 2001
66 years old
Director
WEIGHTMAN, Peter
Appointed Date: 03 April 1995
74 years old

Resigned Directors

Director
AITKEN, James
Resigned: 27 July 1995
95 years old
Director
ROBINSON, Bruce Leslie
Resigned: 31 July 2004
Appointed Date: 01 January 2001
75 years old
Director
SUTHERLAND, David Gordon
Resigned: 31 December 2000
79 years old

STEPHEN EASTEN LIMITED Events

07 Mar 2017
Restoration by order of the court
01 Sep 2012
Final Gazette dissolved following liquidation
24 Feb 2011
Deferment of dissolution (voluntary)
25 Feb 2010
Deferment of dissolution (voluntary)
01 Dec 2009
Liquidators' statement of receipts and payments to 23 November 2009
...
... and 80 more events
02 Oct 1986
Accounts made up to 31 December 1985
02 Oct 1986
Return made up to 29/09/86; full list of members
09 Jul 1986
Director resigned;new director appointed
11 Mar 1957
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 1906
Certificate of incorporation

STEPHEN EASTEN LIMITED Charges

4 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 45,46 and 47 apex business village cramlington…
14 November 2002
Deed of charge over credit balances
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Busines premium account and numbered 10688436. the charge…
30 August 2000
Deed of charge over credit balances
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re stephen easten limited business…
21 June 1995
Legal charge
Delivered: 30 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at foundry lane, newcastle upon tyne…
13 October 1992
Debenture
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1937
Mortgage
Delivered: 29 July 1937
Status: Outstanding
Persons entitled: Newcastle on Tyne Permanent Building Society
Description: 6 and 11 the gorth kenton newcastle on tyne.

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