EASTON SECURITIES LIMITED
BELFAST

Company number NI045436
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 43 WARING STREET, BELFAST, NORTHERN IRELAND, BT1 2DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017; Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on 8 February 2017. The most likely internet sites of EASTON SECURITIES LIMITED are www.eastonsecurities.co.uk, and www.easton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Easton Securities Limited is a Private Limited Company. The company registration number is NI045436. Easton Securities Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Easton Securities Limited is 43 Waring Street Belfast Northern Ireland Bt1 2dy. . IRWIN, Richard Stephen is a Director of the company. Secretary DAVIS, Robert James has been resigned. Secretary EASTWOOD, Bernard Joseph has been resigned. Director CHICK, David Winston has been resigned. Director DAVIS, Robert James has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IRWIN, Richard Stephen
Appointed Date: 14 August 2015
52 years old

Resigned Directors

Secretary
DAVIS, Robert James
Resigned: 14 August 2015
Appointed Date: 13 February 2003
Secretary
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 14 August 2015
Director
CHICK, David Winston
Resigned: 14 August 2015
Appointed Date: 13 February 2003
84 years old
Director
DAVIS, Robert James
Resigned: 14 August 2015
Appointed Date: 13 February 2003
77 years old
Director
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 14 August 2015
40 years old

Persons With Significant Control

Mr Richard Stephen Irwin
Notified on: 31 December 2016
52 years old
Nature of control: Has significant influence or control

EASTON SECURITIES LIMITED Events

05 Mar 2017
Confirmation statement made on 12 February 2017 with updates
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017
08 Feb 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on 8 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
13 Feb 2003
Decln complnce reg new co
13 Feb 2003
Pars re dirs/sit reg off
13 Feb 2003
Articles
13 Feb 2003
Memorandum
13 Feb 2003
Certificate of incorporation

EASTON SECURITIES LIMITED Charges

16 March 2016
Charge code NI04 5436 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: The lands at 34-38 boucher road, belfast part of which is…
14 August 2015
Charge code NI04 5436 0002
Delivered: 19 August 2015
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: The lands and premises situate and known as b & q premises…
14 August 2015
Charge code NI04 5436 0001
Delivered: 19 August 2015
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

Similar Companies

EASTON RESIDENTIAL LIMITED EASTON SAFETY ENGINEERING LTD EASTON SERVICES LIMITED EASTON SHEETMETAL LIMITED EASTON SOLAR SERVICES LTD EASTON SQUARE LIMITED EASTON STABLES LLP