EASTLEA LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 01990262
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, ENGLAND, NR3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Simon James Goodman on 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EASTLEA LIMITED are www.eastlea.co.uk, and www.eastlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Eastlea Limited is a Private Limited Company. The company registration number is 01990262. Eastlea Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Eastlea Limited is King Street House 15 Upper King Street Norwich England Nr3 1rb. . GOODMAN, Simon James is a Director of the company. Secretary CLARKE, Pamela Jayne has been resigned. Secretary PANTLING, Kenneth Ian has been resigned. Secretary SULLIVAN, Adrienne Mary has been resigned. Director PANTLING, Kenneth Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOODMAN, Simon James

77 years old

Resigned Directors

Secretary
CLARKE, Pamela Jayne
Resigned: 09 February 2016
Appointed Date: 23 October 2009
Secretary
PANTLING, Kenneth Ian
Resigned: 26 November 2007
Secretary
SULLIVAN, Adrienne Mary
Resigned: 22 October 2009
Appointed Date: 26 December 2007
Director
PANTLING, Kenneth Ian
Resigned: 31 December 2007
76 years old

Persons With Significant Control

Mr Jonathan Delman Samuel Goodman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Goodman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTLEA LIMITED Events

05 Sep 2016
Director's details changed for Mr Simon James Goodman on 31 August 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registered office address changed from Florida Factory Dibden Road Norwich Norfolk NR3 4RR to King Street House 15 Upper King Street Norwich NR3 1RB on 1 April 2016
07 Mar 2016
Termination of appointment of Pamela Jayne Clarke as a secretary on 9 February 2016
...
... and 73 more events
16 Aug 1987
Return made up to 15/07/87; full list of members
11 Aug 1987
Particulars of mortgage/charge
08 Jul 1986
Accounting reference date notified as 24/12
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Registered office changed on 22/05/86 from: department 15 111A westbourne grove london W2

EASTLEA LIMITED Charges

19 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 17 August 2001
Persons entitled: Jean Sara Goodman
Description: F/H-land and buildings on the south west side of drayton…
29 July 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: Factory and premises at drayton road norwich norfolk.
2 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: 209, 211 silver road norwich norfolk T.N. nk 35804.

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