EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9AS

Company number 01835021
Status Active
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address ST ANDREWS HOUSE, 23 KINGFIELD ROAD, SHEFFIELD, S11 9AS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Accounts for a small company made up to 30 September 2015; Termination of appointment of Michael John Yates as a director on 30 October 2015. The most likely internet sites of EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED are www.eastwoodandpartnersconsultingengineers.co.uk, and www.eastwood-and-partners-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Eastwood and Partners Consulting Engineers Limited is a Private Limited Company. The company registration number is 01835021. Eastwood and Partners Consulting Engineers Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of Eastwood and Partners Consulting Engineers Limited is St Andrews House 23 Kingfield Road Sheffield S11 9as. . ELLIS, Stephen Roy is a Secretary of the company. BAINES, Nigel Jonathan is a Director of the company. ELLIS, Stephen Roy is a Director of the company. ENGLISH, Stephen James is a Director of the company. PRESTON, Stephen is a Director of the company. PRIEST, Anthony Roger is a Director of the company. PURSALL, Kevin Roderick is a Director of the company. RICHARDSON, Philip is a Director of the company. TOPLISS, Catherine Ann is a Director of the company. Secretary EASTWOOD, Dorothy Jean has been resigned. Secretary EASTWOOD, Richard Charles Andrew has been resigned. Secretary RICHARDSON, Philip has been resigned. Director EASTWOOD, Richard Charles Andrew has been resigned. Director EASTWOOD, Wilfred has been resigned. Director GREAVES, Charles Stewart has been resigned. Director SEAMAN, Guy Martin has been resigned. Director SPIR, Geoffrey has been resigned. Director WOOD, Alan Andrew has been resigned. Director WOOD, John Martin has been resigned. Director YATES, Michael John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ELLIS, Stephen Roy
Appointed Date: 01 October 2013
Director
BAINES, Nigel Jonathan
Appointed Date: 01 November 1995
71 years old
Director
ELLIS, Stephen Roy
Appointed Date: 01 October 2007
62 years old
Director
ENGLISH, Stephen James
Appointed Date: 01 January 2015
48 years old
Director
PRESTON, Stephen
Appointed Date: 01 October 1991
71 years old
Director
PRIEST, Anthony Roger
Appointed Date: 01 January 2015
51 years old
Director
PURSALL, Kevin Roderick
Appointed Date: 01 October 2007
70 years old
Director
RICHARDSON, Philip
Appointed Date: 01 August 1996
67 years old
Director
TOPLISS, Catherine Ann
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
EASTWOOD, Dorothy Jean
Resigned: 24 March 2000
Secretary
EASTWOOD, Richard Charles Andrew
Resigned: 30 September 2003
Appointed Date: 24 March 2000
Secretary
RICHARDSON, Philip
Resigned: 01 September 2013
Appointed Date: 01 October 2003
Director
EASTWOOD, Richard Charles Andrew
Resigned: 30 September 2003
75 years old
Director
EASTWOOD, Wilfred
Resigned: 31 December 2000
102 years old
Director
GREAVES, Charles Stewart
Resigned: 14 September 1995
Appointed Date: 01 October 1991
78 years old
Director
SEAMAN, Guy Martin
Resigned: 07 March 2014
Appointed Date: 01 October 1991
76 years old
Director
SPIR, Geoffrey
Resigned: 31 July 1996
91 years old
Director
WOOD, Alan Andrew
Resigned: 29 April 1998
92 years old
Director
WOOD, John Martin
Resigned: 28 July 2014
Appointed Date: 01 October 1997
76 years old
Director
YATES, Michael John
Resigned: 30 October 2015
Appointed Date: 01 January 2001
75 years old

EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED Events

07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
25 May 2016
Accounts for a small company made up to 30 September 2015
21 Apr 2016
Termination of appointment of Michael John Yates as a director on 30 October 2015
16 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015
Secretary's details changed for Mr Stephen Roy Ellis on 1 January 2015
...
... and 98 more events
30 Jan 1987
Return made up to 31/12/86; full list of members
21 Nov 1986
Accounting reference date shortened from 31/03 to 30/09
03 Nov 1986
Return made up to 06/01/86; full list of members
22 Aug 1986
Accounts made up to 30 September 1985
23 Jul 1984
Incorporation

EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED Charges

30 November 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 28 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 14 April 2005
Persons entitled: Eastwood and Partners (Consulting Engineers) Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1994
Debenture
Delivered: 8 October 1994
Status: Satisfied on 14 April 2005
Persons entitled: Eastwood (Consulting Engineers) Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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