EASTMAN GROUP LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9JE

Company number 03154550
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 5 HURLANDS BUSINESS CENTRE, HURLANDS CLOSE, FARNHAM, UNITED KINGDOM, GU9 9JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE on 21 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EASTMAN GROUP LIMITED are www.eastmangroup.co.uk, and www.eastman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Eastman Group Limited is a Private Limited Company. The company registration number is 03154550. Eastman Group Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Eastman Group Limited is 5 Hurlands Business Centre Hurlands Close Farnham United Kingdom Gu9 9je. . HOOK, Felicity is a Secretary of the company. HOOK, Ian Edward is a Director of the company. Secretary DAY, Henry Cyril has been resigned. Secretary DOWNIE, Cynthia Ann has been resigned. Secretary SCOTCHFORD, Angela Elizabeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DOWNIE, Cynthia Ann has been resigned. Director SCOTCHFORD, Angela Elizabeth has been resigned. Director YOUNGS, Roger Ashley Hine has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOOK, Felicity
Appointed Date: 12 November 2007
Director
HOOK, Ian Edward
Appointed Date: 12 November 2007
67 years old

Resigned Directors

Secretary
DAY, Henry Cyril
Resigned: 12 November 2007
Appointed Date: 03 January 2006
Secretary
DOWNIE, Cynthia Ann
Resigned: 20 December 2002
Appointed Date: 05 February 1996
Secretary
SCOTCHFORD, Angela Elizabeth
Resigned: 02 January 2006
Appointed Date: 20 December 2002
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 February 1996
Appointed Date: 02 February 1996
Director
DOWNIE, Cynthia Ann
Resigned: 12 November 2007
Appointed Date: 05 February 1996
80 years old
Director
SCOTCHFORD, Angela Elizabeth
Resigned: 20 December 2002
Appointed Date: 05 February 1996
Director
YOUNGS, Roger Ashley Hine
Resigned: 20 January 2012
Appointed Date: 12 November 2007
80 years old
Nominee Director
LUFMER LIMITED
Resigned: 05 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Pierhouse Business Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTMAN GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE on 21 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
22 Apr 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1996
Director resigned
22 Feb 1996
Secretary resigned
22 Feb 1996
Registered office changed on 22/02/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
02 Feb 1996
Incorporation

EASTMAN GROUP LIMITED Charges

16 March 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 March 2009
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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