EASTERN RETAILING LIMITED
NORWICH VASTGRAND LIMITED

Hellopages » Norfolk » Norwich » NR6 6RB
Company number 02014498
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address CURTIS HOUSE, CURTIS ROAD, NORWICH, NORFOLK, NR6 6RB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 10 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EASTERN RETAILING LIMITED are www.easternretailing.co.uk, and www.eastern-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Eastern Retailing Limited is a Private Limited Company. The company registration number is 02014498. Eastern Retailing Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Eastern Retailing Limited is Curtis House Curtis Road Norwich Norfolk Nr6 6rb. . DARCY, Julie is a Secretary of the company. DARCY, Julie is a Director of the company. DARCY, Patrick Duncan is a Director of the company. Secretary EKIN, Patrick Anthony has been resigned. Director MORRIS, Elaine has been resigned. Director PROWSE, Andrew has been resigned. Director PROWSE, Andrew has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DARCY, Julie
Appointed Date: 31 March 2016
Director
DARCY, Julie
Appointed Date: 31 March 2016
56 years old
Director
DARCY, Patrick Duncan
Appointed Date: 01 June 2016
64 years old

Resigned Directors

Secretary
EKIN, Patrick Anthony
Resigned: 01 January 2016
Director
MORRIS, Elaine
Resigned: 01 January 2016
Appointed Date: 31 May 2007
77 years old
Director
PROWSE, Andrew
Resigned: 10 July 2016
Appointed Date: 01 October 2010
75 years old
Director
PROWSE, Andrew
Resigned: 31 May 2007
75 years old

Persons With Significant Control

Mr Patrick Duncan Darcy
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Darcy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN RETAILING LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Andrew Prowse as a director on 10 July 2016
01 Jun 2016
Appointment of Mr Patrick Duncan Darcy as a director on 1 June 2016
...
... and 94 more events
21 Jul 1987
Return made up to 19/12/86; full list of members
24 Sep 1986
Accounting reference date notified as 31/08
01 Aug 1986
Particulars of mortgage/charge
30 Jun 1986
Registered office changed on 30/06/86 from: epworth house 25/35 city road london EC1Y 1AA
30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

EASTERN RETAILING LIMITED Charges

29 December 1998
Legal mortgage
Delivered: 14 January 1999
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: L/H property at 22/24 ber street norwich norfolk. With the…
20 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 August 1997
Legal mortgage
Delivered: 17 September 1997
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: The f/h property k/a provision stores 107 dereham road…
15 January 1993
Charge
Delivered: 18 January 1993
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 June 1990
Mortgage
Delivered: 20 June 1990
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: Unit 1, 311/314 whapload road, lowestoft suffolk.
19 June 1990
Mortgage
Delivered: 20 June 1990
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: Unit 3 311/314 whapload road lowestoft t/n:- sk 83808.
21 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a 91/91A high street lowestoft…
28 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: L/H land & property situated 91 & 91A high street…
26 June 1986
Charge
Delivered: 30 June 1986
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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