EASTWOOD PARK LIMITED
TAUNTON STARSCORE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 04606025
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of EASTWOOD PARK LIMITED are www.eastwoodpark.co.uk, and www.eastwood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eastwood Park Limited is a Private Limited Company. The company registration number is 04606025. Eastwood Park Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Eastwood Park Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . THATCHER, John Leslie is a Secretary of the company. NUGENT, Craig is a Director of the company. SKANE OLIVER, Pauline is a Director of the company. THATCHER, John Leslie is a Director of the company. WILLIS, Linda Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEE, Antony David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
THATCHER, John Leslie
Appointed Date: 02 December 2002
Director
NUGENT, Craig
Appointed Date: 01 March 2015
61 years old
Director
SKANE OLIVER, Pauline
Appointed Date: 01 February 2003
57 years old
Director
THATCHER, John Leslie
Appointed Date: 02 December 2002
71 years old
Director
WILLIS, Linda Ann
Appointed Date: 02 December 2002
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
LEE, Antony David
Resigned: 22 September 2004
Appointed Date: 01 February 2003
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mrs Linda Wills
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Skane Oliver
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr John Leslie Thatcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWOOD PARK LIMITED Events

22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Oct 2016
Accounts for a small company made up to 31 March 2016
28 Jun 2016
Satisfaction of charge 4 in full
28 Jun 2016
Satisfaction of charge 3 in full
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 210,000
...
... and 49 more events
26 Jan 2003
New secretary appointed;new director appointed
26 Jan 2003
Registered office changed on 26/01/03 from: 16 churchill way cardiff CF10 2DX
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
02 Dec 2002
Incorporation

EASTWOOD PARK LIMITED Charges

30 June 2015
Charge code 0460 6025 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as eastwood park, falfield…
30 June 2015
Charge code 0460 6025 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage all freehold (including…
23 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a eastwood park residential training…
9 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 3 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 3 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being eastwood park falfield gloucester. Fixed…

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