EASTCOTT LIMITED
ESSEX

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Company number 05660410
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Peter Southerden on 15 February 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EASTCOTT LIMITED are www.eastcott.co.uk, and www.eastcott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eastcott Limited is a Private Limited Company. The company registration number is 05660410. Eastcott Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Eastcott Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . SOUTHERDEN, Peter is a Secretary of the company. GOWSHALL, Rachel Louise is a Director of the company. GOWSHALL, Richard is a Director of the company. SOUTHERDEN, Isabel Carlota Eva is a Director of the company. SOUTHERDEN, Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
SOUTHERDEN, Peter
Appointed Date: 21 December 2005
Director
GOWSHALL, Rachel Louise
Appointed Date: 01 March 2006
62 years old
Director
GOWSHALL, Richard
Appointed Date: 21 December 2005
60 years old
Director
SOUTHERDEN, Isabel Carlota Eva
Appointed Date: 01 March 2006
63 years old
Director
SOUTHERDEN, Peter
Appointed Date: 21 December 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Peter Southerden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Carlota Eva Southerden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTCOTT LIMITED Events

28 Dec 2016
Director's details changed for Mr Peter Southerden on 15 February 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed;new director appointed
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
21 Dec 2005
Incorporation

EASTCOTT LIMITED Charges

17 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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