EASTBURY HOUSE (SHERBORNE) LIMITED
POOLE CAROM LIMITED

Hellopages » Dorset » Poole » BH14 0HU
Company number 04655558
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 140 . The most likely internet sites of EASTBURY HOUSE (SHERBORNE) LIMITED are www.eastburyhousesherborne.co.uk, and www.eastbury-house-sherborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastbury House Sherborne Limited is a Private Limited Company. The company registration number is 04655558. Eastbury House Sherborne Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Eastbury House Sherborne Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . APPLEYARD, Patricia Maude is a Secretary of the company. APPLEYARD, John Arthur is a Director of the company. APPLEYARD, Patricia Maude is a Director of the company. APPLEYARD, Paul Damian is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
APPLEYARD, Patricia Maude
Appointed Date: 02 April 2003
Director
APPLEYARD, John Arthur
Appointed Date: 02 April 2003
88 years old
Director
APPLEYARD, Patricia Maude
Appointed Date: 02 April 2003
85 years old
Director
APPLEYARD, Paul Damian
Appointed Date: 28 February 2012
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 02 April 2003
Appointed Date: 04 February 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 04 February 2003

Persons With Significant Control

John Arthur Appleyard
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Maude Appleyard
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTBURY HOUSE (SHERBORNE) LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 140
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 140
...
... and 37 more events
23 Apr 2003
Director resigned
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
04 Feb 2003
Incorporation

EASTBURY HOUSE (SHERBORNE) LIMITED Charges

7 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: John Arthur Appleyard and Patricia Maud Appleyard
Description: Fixed and floating charges over the undertaking and all…

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