E.R. EAST & SON LIMITED
BRECON

Hellopages » Powys » Powys » LD3 7AP

Company number 02766709
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address 41 HIGH STREET, BRECON, POWYS, LD3 7AP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 . The most likely internet sites of E.R. EAST & SON LIMITED are www.ereastson.co.uk, and www.e-r-east-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. E R East Son Limited is a Private Limited Company. The company registration number is 02766709. E R East Son Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of E R East Son Limited is 41 High Street Brecon Powys Ld3 7ap. . HUXLEY, Marlene Susan is a Secretary of the company. EAST, David Ernest is a Director of the company. HUXLEY, Marlene Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HUXLEY, Marlene Susan
Appointed Date: 09 December 1992
Director
EAST, David Ernest
Appointed Date: 09 December 1992
71 years old
Director
HUXLEY, Marlene Susan
Appointed Date: 09 December 1992
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 23 November 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Mr David Ernest East
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

E.R. EAST & SON LIMITED Events

26 Jan 2017
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,000
...
... and 55 more events
14 Jan 1993
Company name changed youngcase projects LIMITED\certificate issued on 15/01/93
12 Jan 1993
Director resigned;new director appointed
12 Jan 1993
Registered office changed on 12/01/93 from: 2 baches street london N1 6UB
12 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1992
Incorporation

E.R. EAST & SON LIMITED Charges

23 January 2012
All assets debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2002
Mortgage deed
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being 39A/41 high street,brecon,powys…

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