CHRIS EASTWOOD AUTOMOTIVE LIMITED
SAFFRON WALDEN STEELE-DIXON ACCOUNTING LIMITED

Hellopages » Essex » Uttlesford » CB10 2RW

Company number 03077064
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address CHRIS EASTWOOD, SNOWDROP COTTAGE MONKS CORNER, GREAT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2RW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHRIS EASTWOOD AUTOMOTIVE LIMITED are www.chriseastwoodautomotive.co.uk, and www.chris-eastwood-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Chris Eastwood Automotive Limited is a Private Limited Company. The company registration number is 03077064. Chris Eastwood Automotive Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Chris Eastwood Automotive Limited is Chris Eastwood Snowdrop Cottage Monks Corner Great Sampford Saffron Walden Essex Cb10 2rw. . EASTWOOD, Katharine Elizabeth is a Secretary of the company. EASTWOOD, Christopher John is a Director of the company. EASTWOOD, Katharine Elizabeth is a Director of the company. Secretary EASTWOOD, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORRICK, Neil Yeo has been resigned. Director STEELE, Martin Blake Murrey has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
EASTWOOD, Katharine Elizabeth
Appointed Date: 12 May 1999
Director
EASTWOOD, Christopher John
Appointed Date: 07 July 1995
75 years old
Director
EASTWOOD, Katharine Elizabeth
Appointed Date: 30 June 2000
74 years old

Resigned Directors

Secretary
EASTWOOD, Christopher John
Resigned: 12 May 1999
Appointed Date: 07 July 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Director
MORRICK, Neil Yeo
Resigned: 27 April 1999
Appointed Date: 07 July 1995
85 years old
Director
STEELE, Martin Blake Murrey
Resigned: 10 May 2002
Appointed Date: 07 July 1995
79 years old

Persons With Significant Control

Mrs Katharine Elizabeth Eastwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Eastwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS EASTWOOD AUTOMOTIVE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
12 Dec 1995
Ad 07/07/95--------- £ si 97@1=97 £ ic 2/99
17 Oct 1995
New director appointed
09 Oct 1995
Director resigned;new director appointed
09 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1995
Incorporation

CHRIS EASTWOOD AUTOMOTIVE LIMITED Charges

18 January 2013
Mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 tamarisk cottages park street thaxted essex t/no…
27 May 2005
Mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hardings barn bardfield end green thaxted…
19 January 2000
Debenture
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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