G.EASTON & SON,LIMITED
BUNWELL NORWICH

Hellopages » Norfolk » South Norfolk » NR16 1SN

Company number 00346300
Status Active
Incorporation Date 17 November 1938
Company Type Private Limited Company
Address THE VILLA, THE TURNPIKE, BUNWELL NORWICH, NORFOLK, NR16 1SN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 . The most likely internet sites of G.EASTON & SON,LIMITED are www.geaston.co.uk, and www.g-easton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. The distance to to Attleborough Rail Station is 4.7 miles; to Wymondham Rail Station is 5.2 miles; to Diss Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Easton Son Limited is a Private Limited Company. The company registration number is 00346300. G Easton Son Limited has been working since 17 November 1938. The present status of the company is Active. The registered address of G Easton Son Limited is The Villa The Turnpike Bunwell Norwich Norfolk Nr16 1sn. . EASTON, William Frank is a Secretary of the company. EASTON, Andrew John is a Director of the company. EASTON, George Peter is a Director of the company. EASTON, Joy Margaret is a Director of the company. EASTON, Mark George is a Director of the company. EASTON, William Frank is a Director of the company. HOWES, Mollie Yensie is a Director of the company. Secretary EASTON, Marie Joan has been resigned. Director EASTON, Coelia Joyce has been resigned. Director EASTON, John Edward has been resigned. Director EASTON, Marie Joan has been resigned. Director EASTON, Richard Frank has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EASTON, William Frank
Appointed Date: 30 September 2001
Director
EASTON, Andrew John
Appointed Date: 29 June 1992
66 years old
Director
EASTON, George Peter

86 years old
Director
EASTON, Joy Margaret

84 years old
Director
EASTON, Mark George
Appointed Date: 07 January 2001
65 years old
Director
EASTON, William Frank
Appointed Date: 07 January 2001
60 years old
Director
HOWES, Mollie Yensie

95 years old

Resigned Directors

Secretary
EASTON, Marie Joan
Resigned: 30 September 2001
Director
EASTON, Coelia Joyce
Resigned: 19 November 2000
91 years old
Director
EASTON, John Edward
Resigned: 30 September 2001
91 years old
Director
EASTON, Marie Joan
Resigned: 30 September 2001
92 years old
Director
EASTON, Richard Frank
Resigned: 19 November 2000
94 years old

Persons With Significant Control

Mr Andrew John Easton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark George Easton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Frank Easton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.EASTON & SON,LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
...
... and 81 more events
01 Oct 1987
Return made up to 01/10/87; full list of members
01 Oct 1987
Accounts for a small company made up to 30 September 1986
04 Mar 1987
Return made up to 08/08/86; full list of members
03 Sep 1986
Secretary resigned;new secretary appointed
21 Aug 1986
Accounts for a small company made up to 30 September 1985

G.EASTON & SON,LIMITED Charges

18 March 1965
Legal charge
Delivered: 24 March 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two pieces of land with stables, sheds and buildings at…
18 March 1965
Legal charge
Delivered: 24 March 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72,73, south st, alford, lincs.
18 March 1965
Legal charge
Delivered: 24 March 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74, south street, alford, lincs.

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