EASTERNHILL ESTATES LTD
REDHILL

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Company number 05870737
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address BRISTOW HELICOPTERS LTD, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Carl William Dixon as a director on 28 April 2016. The most likely internet sites of EASTERNHILL ESTATES LTD are www.easternhillestates.co.uk, and www.easternhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Easternhill Estates Ltd is a Private Limited Company. The company registration number is 05870737. Easternhill Estates Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Easternhill Estates Ltd is Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill Rh1 5jz. . ADAMSON, Mark is a Secretary of the company. CORBETT, Alan William George is a Director of the company. DIXON, Carl William is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. HUXFORD, Bryan Augustus is a Director of the company. LAKE, Richard James is a Director of the company. Secretary HUXFORD, Bryan Augustus has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWIE, Allan Russell has been resigned. Director IMLACH, Michael Murdoch has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMSON, Mark
Appointed Date: 30 September 2013
Director
CORBETT, Alan William George
Appointed Date: 17 October 2015
68 years old
Director
DIXON, Carl William
Appointed Date: 28 April 2016
65 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 February 2014
45 years old
Director
HUXFORD, Bryan Augustus
Appointed Date: 21 July 2006
86 years old
Director
LAKE, Richard James
Appointed Date: 21 July 2006
64 years old

Resigned Directors

Secretary
HUXFORD, Bryan Augustus
Resigned: 24 September 2008
Appointed Date: 21 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2006
Appointed Date: 10 July 2006
Director
BOWIE, Allan Russell
Resigned: 07 October 2015
Appointed Date: 06 February 2014
61 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 06 February 2014
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Eastern Airways International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bristow Helicopters Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EASTERNHILL ESTATES LTD Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Carl William Dixon as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 39 more events
16 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
21 Jul 2006
Registered office changed on 21/07/06 from: 39A leicester road, salford, manchester, M7 4AS
21 Jul 2006
Director resigned
21 Jul 2006
Secretary resigned
10 Jul 2006
Incorporation

EASTERNHILL ESTATES LTD Charges

29 September 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6 franklin way, humberside international airport …
29 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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