EASTFIELD NO.30 LIMITED
PETERBOROUGH O & K ORENSTEIN & KOPPEL LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 00444966
Status Liquidation
Incorporation Date 11 November 1947
Company Type Private Limited Company
Address 2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of EASTFIELD NO.30 LIMITED are www.eastfieldno30.co.uk, and www.eastfield-no-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Eastfield No 30 Limited is a Private Limited Company. The company registration number is 00444966. Eastfield No 30 Limited has been working since 11 November 1947. The present status of the company is Liquidation. The registered address of Eastfield No 30 Limited is 2 Axon Commerce Road Lynch Wood Peterborough Pe2 6lr. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. Secretary BAILLIE, Fergus Cumming has been resigned. Secretary COHEN, Eric I has been resigned. Secretary VAUGHAN, Ian Charles has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BROCK, Brian has been resigned. Director COHEN, Eric has been resigned. Director DOBNEY, Laurence Michael has been resigned. Director GOLUCKE, Karl Friedrich, Dr has been resigned. Director KAMPMANN, Dieter has been resigned. Director KERSTING, Friedrich, Dr has been resigned. Director KREIGENFELD, Friedrich Wilhelm Heinrich has been resigned. Director MACKUS, Craig Richard has been resigned. Director MOMBERG, Michael, Dr has been resigned. Director ROBERTSON, Colin has been resigned. Director SCHMIEDEKNECHT, Knut has been resigned. Director STARKE, Wolfgang Peter has been resigned. Director SULLIVAN, Timothy William has been resigned. Director WIDMAN, Phillip Charles has been resigned. Director WILFORD, John has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 08 July 2011
Director
BURROUGHS, Nigel John
Appointed Date: 08 July 2011
61 years old
Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old

Resigned Directors

Secretary
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 22 December 1998
Secretary
COHEN, Eric I
Resigned: 19 February 2010
Appointed Date: 06 June 2005
Secretary
VAUGHAN, Ian Charles
Resigned: 11 January 1999
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 08 July 2011
Appointed Date: 19 February 2010
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 22 December 1998
73 years old
Director
BROCK, Brian
Resigned: 31 May 1996
81 years old
Director
COHEN, Eric
Resigned: 19 February 2010
Appointed Date: 10 July 2003
67 years old
Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 08 July 2011
71 years old
Director
GOLUCKE, Karl Friedrich, Dr
Resigned: 15 August 1993
95 years old
Director
KAMPMANN, Dieter
Resigned: 02 June 1997
Appointed Date: 14 December 1992
76 years old
Director
KERSTING, Friedrich, Dr
Resigned: 30 June 1992
88 years old
Director
KREIGENFELD, Friedrich Wilhelm Heinrich
Resigned: 31 October 1999
80 years old
Director
MACKUS, Craig Richard
Resigned: 08 July 2011
Appointed Date: 19 February 2010
73 years old
Director
MOMBERG, Michael, Dr
Resigned: 22 December 1998
Appointed Date: 02 June 1997
76 years old
Director
ROBERTSON, Colin
Resigned: 05 April 2007
Appointed Date: 01 October 1999
61 years old
Director
SCHMIEDEKNECHT, Knut
Resigned: 10 December 1992
75 years old
Director
STARKE, Wolfgang Peter
Resigned: 30 June 1997
Appointed Date: 16 July 1992
90 years old
Director
SULLIVAN, Timothy William
Resigned: 08 July 2011
Appointed Date: 19 February 2010
72 years old
Director
WIDMAN, Phillip Charles
Resigned: 19 February 2010
Appointed Date: 10 July 2003
71 years old
Director
WILFORD, John
Resigned: 31 March 1998
Appointed Date: 01 June 1966
77 years old

EASTFIELD NO.30 LIMITED Events

28 Oct 2013
Restoration by order of the court
15 Aug 2013
Final Gazette dissolved following liquidation
15 May 2013
Return of final meeting in a members' voluntary winding up
18 Dec 2012
Appointment of Mr Michael David Cleaver as a director
18 Dec 2012
Termination of appointment of Laurence Dobney as a director
...
... and 176 more events
10 Feb 1987
Particulars of mortgage/charge
24 Jan 1987
Group of companies' accounts made up to 31 December 1985
24 Jan 1987
Return made up to 07/03/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
11 Nov 1947
Incorporation

EASTFIELD NO.30 LIMITED Charges

13 March 1997
Assignment
Delivered: 22 March 1997
Status: Satisfied on 12 February 2010
Persons entitled: Commercial Vehicle Management Limited
Description: All rights title and interest (present and future) in or to…
9 August 1996
Assignment
Delivered: 20 August 1996
Status: Satisfied on 12 February 2010
Persons entitled: Nws 7 Limited
Description: All monies due and to become due to the company under…
9 August 1996
Assignment
Delivered: 20 August 1996
Status: Satisfied on 12 February 2010
Persons entitled: Nws 7 Limited
Description: All monies due and to become due to the company under the…
29 February 1996
Charge on sub-hires
Delivered: 8 March 1996
Status: Satisfied on 12 February 2010
Persons entitled: Tsb Asset Finance Limited
Description: Existing sub-leases. See the mortgage charge document for…
28 February 1996
Assignment by way of security and charge of sub-lease
Delivered: 20 March 1996
Status: Satisfied on 12 February 2010
Persons entitled: Sanwa Business Credit (UK) Limited
Description: All of the present and future right title and interest in…
8 February 1996
Master agreement
Delivered: 13 February 1996
Status: Satisfied on 12 February 2010
Persons entitled: Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
31 July 1995
A supplemental deed creating fixed charge
Delivered: 1 August 1995
Status: Satisfied on 12 February 2010
Persons entitled: Humberclyde Industrial Finance Limited
Description: All rights title benefits and interests of the company…
26 July 1995
Account assignment
Delivered: 28 July 1995
Status: Satisfied on 12 February 2010
Persons entitled: Nws 1 Limited and Nws 7 Limited
Description: All monies from time to time credited to and for the time…
26 July 1995
Assignment
Delivered: 28 July 1995
Status: Satisfied on 12 February 2010
Persons entitled: Nws 7 Limited
Description: Assignment by way of security of:- 1. all monies due and to…
28 February 1995
Charge over sub-hire agreements
Delivered: 1 March 1995
Status: Satisfied on 12 February 2010
Persons entitled: Humberclyde Industrial Finance Limited
Description: All the company's rights title and interest present and…
31 January 1995
Assignment
Delivered: 7 February 1995
Status: Satisfied on 12 February 2010
Persons entitled: Nws 1 Limited
Description: All moneys due under the sub-hire agreements the benefit of…
31 January 1995
Assignment
Delivered: 7 February 1995
Status: Satisfied on 12 February 2010
Persons entitled: Nws 1 Limited
Description: All moneys credited to and standing to the credit of the…
31 December 1994
Deed of assignment
Delivered: 13 January 1995
Status: Satisfied on 12 February 2010
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All the companys right title and interest in and to all sub…
1 December 1994
Assignment
Delivered: 10 December 1994
Status: Satisfied on 12 February 2010
Persons entitled: Lease Plan UK Limited
Description: Sub-leases/hiring agreements and the moneys payable…
28 January 1994
Assignment by way of security and charge of sub-leases
Delivered: 16 February 1994
Status: Satisfied on 12 February 2010
Persons entitled: At&T Capital Limited
Description: All the company's right title benefit and interest fixed…
21 September 1993
Deed of assignment
Delivered: 6 October 1993
Status: Satisfied on 12 February 2010
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All the companys rights title & interest in & to all sub…
30 July 1993
Deed of assignment
Delivered: 13 August 1993
Status: Satisfied on 12 February 2010
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All the companys right title and interest in and to all the…
11 June 1993
Deed of assignment
Delivered: 17 June 1993
Status: Satisfied on 12 February 2010
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All the companys title right and interest in and to the…
18 December 1992
Deed of assignment
Delivered: 21 December 1992
Status: Satisfied on 12 February 2010
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All the companys right title and interest in and to all…
11 December 1992
Deed of assignment
Delivered: 21 December 1992
Status: Satisfied on 12 February 2010
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All the companys right title and interest in and to all the…
30 April 1992
Deed of assignment
Delivered: 15 May 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All the companys right title and interest in and to the sub…
9 April 1992
Deed of assignment
Delivered: 30 April 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All tthe companys right title and interest in and to the…
5 February 1992
Deed of assignment
Delivered: 7 February 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All of the company's rights title and interest (please see…
3 February 1992
Deed of assignment
Delivered: 5 February 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All the companys title right and interest in and to all the…
3 February 1992
Deed of assignment
Delivered: 5 February 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All the companys title right and interest in and to all the…
3 February 1992
Deed of assignment
Delivered: 5 February 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All the companys title rights and interest to all the sub…
3 February 1992
Deed of assignment
Delivered: 5 February 1992
Status: Satisfied on 12 February 2010
Persons entitled: Nmb Lease (UK) Limited
Description: All the companys title rights and interest in and to the…
18 December 1989
Charge
Delivered: 4 January 1990
Status: Satisfied on 12 February 2010
Persons entitled: Mdfc Leasing Limited
Description: The full benefit of all sub-leases and all moneys payable…
7 June 1989
Charge
Delivered: 23 June 1989
Status: Satisfied on 12 February 2010
Persons entitled: Mc Donnelle Douglas Finance Corporation
Description: (1) full benefit of all sub-leases all money, guarantees…
31 March 1989
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 12 February 2010
Persons entitled: Humberside Industrial Finance Limited
Description: All the rights title benefits interest of the company in…
27 February 1989
Charge
Delivered: 17 March 1989
Status: Satisfied on 12 February 2010
Persons entitled: Mdfc Equipment Leasing Limited
Description: Full benefit of all sub leases & moneys, guarantees…
5 February 1987
Charge
Delivered: 10 February 1987
Status: Satisfied on 12 February 2010
Persons entitled: Midland Montagu Leasing (B) Limited
Description: Any agreement entered into whether before on or after the…
29 July 1986
Memorandum of charge.
Delivered: 13 August 1986
Status: Satisfied on 12 February 2010
Persons entitled: Berliner Bank Aktiengesellschaft
Description: A deposit being the credit balance on an account numbered…
31 August 1979
Legal charge
Delivered: 10 September 1979
Status: Satisfied on 12 February 2010
Persons entitled: Deutsche Bank A.G.
Description: Land to the north east side of watling street, daventry…

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