EASTOAK LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 2QZ

Company number 03378920
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address FORGE FARM, GOUDHURST, CRANBROOK, KENT, TN17 2QZ
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of John Lindisfarne Alexander Baldwin as a director on 1 January 2016. The most likely internet sites of EASTOAK LIMITED are www.eastoak.co.uk, and www.eastoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Stonegate Rail Station is 6.8 miles; to Paddock Wood Rail Station is 6.8 miles; to Robertsbridge Rail Station is 7.6 miles; to Beltring Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastoak Limited is a Private Limited Company. The company registration number is 03378920. Eastoak Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Eastoak Limited is Forge Farm Goudhurst Cranbrook Kent Tn17 2qz. . BALDWIN, Christopher William Kennard is a Secretary of the company. BALDWIN, Christopher William Kennard is a Director of the company. BALDWIN, John Lindisfarne Alexander is a Director of the company. Secretary BALDWIN, Christopher William Kennard has been resigned. Secretary BALDWIN, Emma Margaret has been resigned. Secretary GREEN, Helen Macaulay has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary T AND I LIMITED has been resigned. Director BALDWIN, Joan Lillian has been resigned. Director BALDWIN, John Lindisfarne Alexander has been resigned. Director HYAM, Gerald has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCALPINE, Cullum has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALDWIN, Christopher William Kennard
Appointed Date: 30 May 2006
Director
BALDWIN, Christopher William Kennard
Appointed Date: 26 November 2009
80 years old
Director
BALDWIN, John Lindisfarne Alexander
Appointed Date: 01 January 2016
37 years old

Resigned Directors

Secretary
BALDWIN, Christopher William Kennard
Resigned: 07 March 2006
Appointed Date: 21 July 2003
Secretary
BALDWIN, Emma Margaret
Resigned: 30 May 2006
Appointed Date: 07 March 2006
Secretary
GREEN, Helen Macaulay
Resigned: 21 July 2003
Appointed Date: 15 January 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 30 May 1997
Secretary
T AND I LIMITED
Resigned: 11 October 2001
Appointed Date: 09 June 1997
Director
BALDWIN, Joan Lillian
Resigned: 13 December 2008
Appointed Date: 21 July 2003
105 years old
Director
BALDWIN, John Lindisfarne Alexander
Resigned: 26 November 2009
Appointed Date: 09 April 2008
37 years old
Director
HYAM, Gerald
Resigned: 21 July 2003
Appointed Date: 15 January 2002
82 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 June 1997
Appointed Date: 30 May 1997
Director
MCALPINE, Cullum
Resigned: 11 October 2001
Appointed Date: 09 June 1997
79 years old

Persons With Significant Control

Mr John Lindisfarne Alexander Baldwin
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

EASTOAK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Mar 2016
Appointment of John Lindisfarne Alexander Baldwin as a director on 1 January 2016
09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 77 more events
06 Jul 1997
Director resigned
06 Jul 1997
Registered office changed on 06/07/97 from: 60 tabernacle street london EC2A 4NB
06 Jul 1997
New director appointed
06 Jul 1997
New secretary appointed
30 May 1997
Incorporation

EASTOAK LIMITED Charges

11 June 2009
Legal mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at forge farm and bedgebury estate goudhurst kent t/n…
8 May 2006
Legal charge
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land lying to the east of bedgebury road goudhurst kent t/n…
23 March 1998
Legal mortgage
Delivered: 8 April 1998
Status: Satisfied on 7 March 2006
Persons entitled: Bedgebury Estate Limited
Description: By way of legal mortgage f/h church farmhouse and stone…
23 March 1998
Mortgage deed
Delivered: 1 April 1998
Status: Satisfied on 16 June 2006
Persons entitled: Lombard North Central PLC
Description: F/H land comprising the whole of t/nos: K238085 and K763548…
13 August 1997
Deposit agreement to secure own liabilities
Delivered: 15 August 1997
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
30 July 1997
Mortgage deed
Delivered: 8 August 1997
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land to the rear of 9 priors heath…
30 July 1997
Mortgage deed
Delivered: 8 August 1997
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 13 acres of land at furnace farm tunbridge…
30 July 1997
Mortgage deed
Delivered: 4 August 1997
Status: Satisfied on 10 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 9 priors heath goudhurst kent t/n…

Similar Companies

EASTNWESTES LTD EASTO CATERING LIMITED EASTOENGINEERING LIMITED EASTOFETHAN LIMITED EASTOIL PROJECT LP EASTOIR FILMS LTD. EASTOIR VENTURES LIMITED