EASTERN PROPERTIES ANGLIA LTD.
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP
Company number 02111562
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Julia Heys as a director on 21 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of EASTERN PROPERTIES ANGLIA LTD. are www.easternpropertiesanglia.co.uk, and www.eastern-properties-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Eastern Properties Anglia Ltd is a Private Limited Company. The company registration number is 02111562. Eastern Properties Anglia Ltd has been working since 17 March 1987. The present status of the company is Active. The registered address of Eastern Properties Anglia Ltd is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . HEYS, George Raymond Ernest is a Director of the company. HEYS, Julia is a Director of the company. SMITH, Raymond George is a Director of the company. Secretary HEYS, Barbara Rose has been resigned. Secretary HEYS, Helen Anne Marie has been resigned. Director HEYS, Barbara Rose has been resigned. Director HEYS, Robert Edward George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEYS, George Raymond Ernest

85 years old
Director
HEYS, Julia
Appointed Date: 21 December 2016
73 years old
Director
SMITH, Raymond George
Appointed Date: 27 October 2014
76 years old

Resigned Directors

Secretary
HEYS, Barbara Rose
Resigned: 12 January 2011
Secretary
HEYS, Helen Anne Marie
Resigned: 27 June 2016
Appointed Date: 12 January 2011
Director
HEYS, Barbara Rose
Resigned: 12 January 2011
84 years old
Director
HEYS, Robert Edward George
Resigned: 27 June 2016
59 years old

Persons With Significant Control

Hegco 139 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERN PROPERTIES ANGLIA LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Appointment of Mrs Julia Heys as a director on 21 December 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Jul 2016
Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016
25 Jul 2016
Termination of appointment of Robert Edward George Heys as a director on 27 June 2016
...
... and 110 more events
13 Jul 1987
Director resigned;new director appointed
13 Jul 1987
Secretary resigned;new secretary appointed
06 Jul 1987
Memorandum and Articles of Association
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1987
Certificate of Incorporation

EASTERN PROPERTIES ANGLIA LTD. Charges

3 February 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a church farm house 2 building 7 church…
31 January 2011
Mortgage deed to secure own liabilities
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at essendine stamford t/no:LT204082,LT209862,LT209865…
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2003
Mortgage
Delivered: 9 August 2003
Status: Satisfied on 10 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 chester road west, shotton, deeside t/n WA817253…
7 August 2003
Mortgage
Delivered: 9 August 2003
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 morgan drive, guisborough, cleveland t/n CE108273…
19 December 2001
Mortgage deed
Delivered: 4 January 2002
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 cheshire street market drayton…
19 December 2001
Mortgage deed
Delivered: 4 January 2002
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 mount charles road st austell cornwall…
29 June 2000
Debenture deed
Delivered: 5 July 2000
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 April 1998
Mortgage
Delivered: 28 April 1998
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 41 fore street bovey tracey devon t/b…
22 April 1998
Mortgage
Delivered: 28 April 1998
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 31 high street neston cheshire…
19 November 1997
Mortgage
Delivered: 26 November 1997
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 6 queen stree…
24 October 1997
Mortgage
Delivered: 1 November 1997
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 49 nottingham street melton mowbray leicestershire…
7 October 1997
Mortgage
Delivered: 16 October 1997
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 16 north street bourne lincs. Together…
2 February 1990
Mortgage
Delivered: 21 February 1990
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: Warehouse & 4 1/2 acres of land at essendine…
3 March 1989
Mortgage
Delivered: 17 March 1989
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H units 9, 9A, 13 & 23 essendine industrial…
11 April 1988
Mortgage
Delivered: 16 April 1988
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H unit 36 essendine industrial estate assigns the…
15 March 1988
Mortgage
Delivered: 25 March 1988
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H units 26 and 23A essendine industrial estate by any of…
10 December 1987
Mortgage
Delivered: 14 December 1987
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 25A, 25 and 25B essendine industrial…
19 August 1987
Mortgage
Delivered: 21 August 1987
Status: Satisfied on 23 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H warehouse premises situate to the east of acer road…

Similar Companies

EASTERN PROPERTIES (READING) LIMITED EASTERN PROPERTIES (SCOTLAND) LIMITED EASTERN PROPERTIES LIMITED EASTERN PROPERTY CONTRACTS LIMITED EASTERN PROPERTY DEVELOPMENTS L.P. EASTERN PROPERTY GROUP LIMITED EASTERN PROPERTY MAINTENANCE LIMITED