EASTFIELD NO 25 LIMITED
PETERBOROUGH CATERPILLAR PETERLEE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 01923368
Status Liquidation
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address 2 AXON, COMMERCE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 2952 - Manufacture machines for mining, quarry etc.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of EASTFIELD NO 25 LIMITED are www.eastfieldno25.co.uk, and www.eastfield-no-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Eastfield No 25 Limited is a Private Limited Company. The company registration number is 01923368. Eastfield No 25 Limited has been working since 18 June 1985. The present status of the company is Liquidation. The registered address of Eastfield No 25 Limited is 2 Axon Commerce Road Peterborough Cambridgeshire Pe2 6lr. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. DOBNEY, Laurence Michael is a Director of the company. Secretary DICKSON, James has been resigned. Secretary SIMMS, Leslie has been resigned. Director BLACK, Paul Dennis has been resigned. Director BROWN, David John Bowes has been resigned. Director BROWN, David Patrick has been resigned. Director BROWN, John Bowes has been resigned. Director BUCHANAN, Graeme George Thomas has been resigned. Director DAWSON, Howard has been resigned. Director DICKSON, James has been resigned. Director DICKSON, James has been resigned. Director FLEXSENHAR, Michael Arthur has been resigned. Director HALL, Angela has been resigned. Director HIGGS, Michael John has been resigned. Director HIGGS, Michael John has been resigned. Director RAINE, Terence has been resigned. Director TATE, Larry Charles has been resigned. Director TOUGH, Janet has been resigned. The company operates in "Manufacture machines for mining, quarry etc.".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 31 August 2006
Director
BURROUGHS, Nigel John
Appointed Date: 31 August 2006
61 years old
Director
DOBNEY, Laurence Michael
Appointed Date: 01 November 2007
71 years old

Resigned Directors

Secretary
DICKSON, James
Resigned: 31 August 2006
Secretary
SIMMS, Leslie
Resigned: 12 October 1998
Appointed Date: 08 December 1997
Director
BLACK, Paul Dennis
Resigned: 14 March 1999
74 years old
Director
BROWN, David John Bowes
Resigned: 26 January 1996
100 years old
Director
BROWN, David Patrick
Resigned: 26 January 1996
70 years old
Director
BROWN, John Bowes
Resigned: 18 December 1995
Appointed Date: 01 August 1994
67 years old
Director
BUCHANAN, Graeme George Thomas
Resigned: 26 January 1996
Appointed Date: 06 January 1995
70 years old
Director
DAWSON, Howard
Resigned: 04 July 1994
82 years old
Director
DICKSON, James
Resigned: 31 August 2006
Appointed Date: 29 October 2001
72 years old
Director
DICKSON, James
Resigned: 26 January 1996
Appointed Date: 04 January 1993
72 years old
Director
FLEXSENHAR, Michael Arthur
Resigned: 02 March 1998
Appointed Date: 26 January 1996
86 years old
Director
HALL, Angela
Resigned: 18 December 1995
69 years old
Director
HIGGS, Michael John
Resigned: 02 July 1993
Appointed Date: 04 January 1993
76 years old
Director
HIGGS, Michael John
Resigned: 26 January 1996
76 years old
Director
RAINE, Terence
Resigned: 26 September 1994
80 years old
Director
TATE, Larry Charles
Resigned: 31 August 2001
Appointed Date: 26 January 1996
70 years old
Director
TOUGH, Janet
Resigned: 18 December 1995
63 years old

EASTFIELD NO 25 LIMITED Events

16 Feb 2016
Restoration by order of the court
18 Feb 2014
Final Gazette dissolved via compulsory strike-off
05 Nov 2013
First Gazette notice for compulsory strike-off
01 Aug 2012
Restoration by order of the court
25 Jun 2011
Final Gazette dissolved following liquidation
...
... and 143 more events
30 Jun 1986
Gazettable document
09 May 1986
Particulars of mortgage/charge
09 May 1986
Particulars of mortgage/charge
07 May 1986
Director's particulars changed
18 Jun 1985
Incorporation

EASTFIELD NO 25 LIMITED Charges

24 October 1994
Mortgage
Delivered: 1 November 1994
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Bank PLC
Description: The l/h and f/h properties as detailed in the continuation…
6 November 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 12 May 2009
Persons entitled: Caterpillar Inc.
Description: All components and parts and the benefit of all claims…
15 February 1991
Legal mortgage
Delivered: 22 February 1991
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being land and buildings on the west…
7 September 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land known or being land and buildings fronting…
4 August 1989
Marine mortgage
Delivered: 19 August 1989
Status: Satisfied on 18 January 1991
Persons entitled: Lombard North Central PLC
Description: 1983 benetti twin screw diesel yacht named reverie rose…
6 April 1987
Omnibus letter of set-off.
Delivered: 16 April 1987
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
25 November 1986
Omnibus letter of set-off.
Delivered: 15 December 1987
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
25 November 1986
Debenture
Delivered: 8 December 1986
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and all other securities.. Fixed and floating…
22 April 1986
Supplemental deed
Delivered: 9 May 1986
Status: Satisfied on 13 February 1996
Persons entitled: David John Bowes Brown
Description: There is excluded from the floating charge dated 09/08/85…
22 April 1986
Deed of amendment
Delivered: 9 May 1986
Status: Satisfied on 13 February 1996
Persons entitled: David John Bowes Brown
Description: There is excluded from the debenture dated 6/1/86 those…
6 January 1986
Debenture
Delivered: 8 January 1986
Status: Satisfied on 13 February 1996
Persons entitled: D.J.B. Brown.
Description: All property and assets present and future including…
9 August 1985
Charge
Delivered: 20 August 1985
Status: Satisfied on 19 November 1986
Persons entitled: Caterpillar Tractor Co.
Description: Floating charge over undertaking and all property and…
9 August 1985
Secured loan stock instrument.
Delivered: 12 August 1985
Status: Satisfied on 13 February 1996
Persons entitled: Mr. D.J.B. Brown.
Description: Floating charge over:-. Undertaking and all property and…

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