EASTHORPE PANEL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9BE

Company number 02530124
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address C/O SANDAL MOTORS(BAYERN) LTD, DEWSBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 9BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of EASTHORPE PANEL LIMITED are www.easthorpepanel.co.uk, and www.easthorpe-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Easthorpe Panel Limited is a Private Limited Company. The company registration number is 02530124. Easthorpe Panel Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Easthorpe Panel Limited is C O Sandal Motors Bayern Ltd Dewsbury Road Wakefield West Yorkshire Wf2 9be. . SIMONS, Timothy John is a Secretary of the company. BOSOMWORTH, David is a Director of the company. Secretary BOSOMWORTH, Arthur has been resigned. Director BOSOMWORTH, Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMONS, Timothy John
Appointed Date: 01 September 1996

Director
BOSOMWORTH, David

71 years old

Resigned Directors

Secretary
BOSOMWORTH, Arthur
Resigned: 01 September 1996

Director
BOSOMWORTH, Arthur
Resigned: 06 September 2012
102 years old

EASTHORPE PANEL LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

01 Jul 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

02 Jul 2014
Full accounts made up to 31 December 2013
...
... and 63 more events
05 Oct 1990
Director resigned;new director appointed

05 Oct 1990
Registered office changed on 05/10/90 from: 12 york place leeds LS1 2DS

05 Oct 1990
Secretary resigned;new secretary appointed

27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Aug 1990
Incorporation

EASTHORPE PANEL LIMITED Charges

7 November 1990
Debenture
Delivered: 10 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…