EASTAFF ESTATES LIMITED
OXFORD

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Company number 02305695
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 160,000 . The most likely internet sites of EASTAFF ESTATES LIMITED are www.eastaffestates.co.uk, and www.eastaff-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Eastaff Estates Limited is a Private Limited Company. The company registration number is 02305695. Eastaff Estates Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Eastaff Estates Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary NEWTON, Kathleen Mary has been resigned. Secretary STONEMAN, Joanne has been resigned. Director EASTAFF, John Stuart has been resigned. Director EASTAFF, Wendy Doreen has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2005
Director
SOWTON, Jonathon Paul
Appointed Date: 30 September 2005
63 years old

Resigned Directors

Secretary
NEWTON, Kathleen Mary
Resigned: 01 October 2003
Secretary
STONEMAN, Joanne
Resigned: 30 September 2005
Appointed Date: 01 October 2003
Director
EASTAFF, John Stuart
Resigned: 30 September 2005
88 years old
Director
EASTAFF, Wendy Doreen
Resigned: 30 September 2005
86 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 30 September 2005
69 years old
Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 30 September 2005
71 years old

Persons With Significant Control

John Eastaff (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTAFF ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 160,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 160,000
...
... and 109 more events
14 Nov 1988
£ nc 1000/200000
10 Nov 1988
Director resigned;new director appointed
10 Nov 1988
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1988
Registered office changed on 10/11/88 from: 2 baches street london N1 6UB
14 Oct 1988
Incorporation

EASTAFF ESTATES LIMITED Charges

14 February 2005
Mortgage
Delivered: 4 March 2005
Status: Satisfied on 11 October 2005
Persons entitled: John Stewart Eastaff, Michael John Eastaff, Wendy Doreen Eastaff, Jennifer Wendy Jones, Gillianjane Parrish and Denton.E Co Trustees
Description: The f/h property k/a plot 5, sunderland road, sandy t/no…
14 February 2005
Mortgage
Delivered: 4 March 2005
Status: Satisfied on 11 October 2005
Persons entitled: John Stewart Eastaff and Wendy Doreen Eastaff
Description: The f/h property k/a plot 5, sunderland road, sandy t/no…
23 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 sunderland road sandy beds. By way of fixed charge…
21 January 1993
Standard security
Delivered: 2 February 1993
Status: Satisfied on 25 July 1998
Persons entitled: Sun Trust Limitedand Others as Trustees of the John Eastaff (Builders Merchants)Limited Directors' Pension Scheme.
Description: All and whole the lands of tulloch comprising the grazings…

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