EASTPLACE PROPERTY CO LIMITED
POWYS

Hellopages » Powys » Powys » LD3 7DG

Company number 00722656
Status Active
Incorporation Date 30 April 1962
Company Type Private Limited Company
Address BISHOP HOUSE 10 WHEAT STREET, BRECON, POWYS, LD3 7DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200 . The most likely internet sites of EASTPLACE PROPERTY CO LIMITED are www.eastplacepropertyco.co.uk, and www.eastplace-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Eastplace Property Co Limited is a Private Limited Company. The company registration number is 00722656. Eastplace Property Co Limited has been working since 30 April 1962. The present status of the company is Active. The registered address of Eastplace Property Co Limited is Bishop House 10 Wheat Street Brecon Powys Ld3 7dg. . WEBBER, Lucinda is a Secretary of the company. BUDIBENT, Nicholas George is a Director of the company. WEBBER, Lucinda Hallamore is a Director of the company. Secretary BUDIBENT, Diana Mary has been resigned. Secretary BUDIBENT, Nicholas George has been resigned. Secretary SHEARER, Cathy Louise has been resigned. Director BUDIBENT, Diana Mary has been resigned. Director SHEARER, Cathy Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBBER, Lucinda
Appointed Date: 10 April 2013

Director

Director
WEBBER, Lucinda Hallamore
Appointed Date: 08 July 1994
56 years old

Resigned Directors

Secretary
BUDIBENT, Diana Mary
Resigned: 10 April 2013

Secretary
BUDIBENT, Nicholas George
Resigned: 31 October 1994

Secretary
SHEARER, Cathy Louise
Resigned: 31 October 1994

Director
BUDIBENT, Diana Mary
Resigned: 30 April 2013
84 years old

Director
SHEARER, Cathy Louise
Resigned: 29 August 1997
59 years old

Persons With Significant Control

Mrs Lucinda Hallamore Webber
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas George Budibent
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cathy Louise Shearer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTPLACE PROPERTY CO LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200

03 Jun 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 200

03 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 87 more events
14 Nov 1988
Return made up to 31/10/88; full list of members

02 Nov 1987
Full accounts made up to 31 December 1986

02 Nov 1987
Return made up to 30/10/87; full list of members

18 Oct 1986
Full accounts made up to 31 December 1985

18 Oct 1986
Return made up to 31/10/86; full list of members

EASTPLACE PROPERTY CO LIMITED Charges

13 June 1984
Legal charge
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 106 st owen street hereford.
12 April 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 2 September 1989
Persons entitled: Barclays Bank PLC
Description: F/H - 66 st owen st hereford.
27 January 1984
Legal charge
Delivered: 15 February 1984
Status: Satisfied on 3 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H 285 stoughton road guildford, surrey.
23 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 7 recreation road, guildford surrey.
10 November 1981
Legal charge
Delivered: 20 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 48 woodbridge road, guildford surrey.
1 September 1980
Legal charge
Delivered: 9 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 poplar road, shalford, guildford, surrey.
9 October 1972
Charge
Delivered: 13 October 1972
Status: Outstanding
Persons entitled: M.M. Purkis B.C.W. Hart K. Brown
Description: 2 onslow road, guildford, surrey.
7 September 1972
Legal charge
Delivered: 11 September 1972
Status: Outstanding
Persons entitled: Kenneth Brown
Description: 35 dapdune rd guildford surrey.
27 April 1972
Legal charge
Delivered: 10 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 dapdune road guildford surrey.
21 December 1971
Charge
Delivered: 4 January 1972
Status: Outstanding
Persons entitled: R Rhodes A Hammond
Description: 124 walnut tree close, guildford surrey.
21 December 1971
Charge
Delivered: 4 January 1972
Status: Outstanding
Persons entitled: A. Hammond C. Rhodes
Description: 61 dapdune road, guildford surrey.
28 April 1970
Legal charge
Delivered: 6 May 1970
Status: Outstanding
Persons entitled: Crusader Insurance Company LTD
Description: 48 woodbridge road, guildford, surrey.
25 September 1968
Legal charge
Delivered: 30 September 1968
Status: Outstanding
Persons entitled: Alfred Hammond
Description: 124 walnut tree close, guildford, surrey. Title no sy…
25 September 1968
Legal charge
Delivered: 30 September 1968
Status: Outstanding
Persons entitled: Alfred Hammond
Description: 61 dapdune road, guildford surrey. Title no sy 357141.
17 May 1968
Legal charge
Delivered: 28 May 1968
Status: Outstanding
Persons entitled: Mrs M.M. Purkis K. Brown B.C.W. Hart
Description: 2 onslow road guildford surrey.
13 May 1968
Legal charge
Delivered: 28 May 1968
Status: Outstanding
Persons entitled: Mrs M.M. Purkis B.C.W. Hart K. Brown
Description: 126 addison rd guildford surrey.