EASTFIELD ENGINEERING LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5QY

Company number 02770618
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address UNIT 8 BOSCOMOOR LANE INDUSTRIAL ESTATE, PENKRIDGE, STAFFORD, ST19 5QY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,702 . The most likely internet sites of EASTFIELD ENGINEERING LIMITED are www.eastfieldengineering.co.uk, and www.eastfield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bilbrook Rail Station is 7.1 miles; to Bloxwich North Rail Station is 7.5 miles; to Bloxwich Rail Station is 8.1 miles; to Walsall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastfield Engineering Limited is a Private Limited Company. The company registration number is 02770618. Eastfield Engineering Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Eastfield Engineering Limited is Unit 8 Boscomoor Lane Industrial Estate Penkridge Stafford St19 5qy. . NICHOLLS, Royston is a Secretary of the company. HUGHES, Michael Bedford is a Director of the company. NICHOLLS, Royston is a Director of the company. TINKLIN, Brian Felix is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary HUGHES, Michael Bedford has been resigned. Director COOK, Kenneth Anthony has been resigned. Nominee Director GLEAVES, Martin Alfred has been resigned. Nominee Director GLEAVES, Valerie Anne has been resigned. Director GRIFFITHS, Brian Thomas has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NICHOLLS, Royston
Appointed Date: 11 March 1996
Director
HUGHES, Michael Bedford
Appointed Date: 14 January 1993
81 years old
Director
NICHOLLS, Royston
Appointed Date: 14 January 1993
77 years old
Director
TINKLIN, Brian Felix
Appointed Date: 13 January 1993
84 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 03 December 1993
Appointed Date: 03 December 1992
Secretary
HUGHES, Michael Bedford
Resigned: 11 March 1996
Appointed Date: 14 January 1993
Director
COOK, Kenneth Anthony
Resigned: 30 June 1993
Appointed Date: 28 June 1993
92 years old
Nominee Director
GLEAVES, Martin Alfred
Resigned: 03 December 1993
Appointed Date: 03 December 1992
Nominee Director
GLEAVES, Valerie Anne
Resigned: 03 December 1993
Appointed Date: 03 December 1992
80 years old
Director
GRIFFITHS, Brian Thomas
Resigned: 11 March 1996
Appointed Date: 14 January 1993
89 years old

Persons With Significant Control

Bushbury Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTFIELD ENGINEERING LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,702
20 May 2015
Full accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,702
...
... and 56 more events
29 Jan 1993
New director appointed
29 Jan 1993
Director resigned;new director appointed
27 Jan 1993
New director appointed
18 Jan 1993
Company name changed meaujo (175) LIMITED\certificate issued on 19/01/93
03 Dec 1992
Incorporation

EASTFIELD ENGINEERING LIMITED Charges

15 July 1993
Fixed and floating charge
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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