EASTBURY PARK (HOLDINGS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 05839839
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of EASTBURY PARK (HOLDINGS) LIMITED are www.eastburyparkholdings.co.uk, and www.eastbury-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Eastbury Park Holdings Limited is a Private Limited Company. The company registration number is 05839839. Eastbury Park Holdings Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Eastbury Park Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . RAMSAY, Anne Catherine is a Secretary of the company. HOLDEN, Mark Geoffrey David is a Director of the company. NEWTON, Robert James is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary ANDERSON, David Alexander John has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Director BENSON, David Andrew has been resigned. Director COOPER, Phillip John has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director FARLEY, Graham has been resigned. Director HANSON, Gerard Eugene has been resigned. Director HUMBY, Nicholas Patrick Ambrose has been resigned. Director KENRICK, Wynn Napier has been resigned. Director LOWE, Brian Robert Ellingsen has been resigned. Director TRODD, Martyn Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMSAY, Anne Catherine
Appointed Date: 28 September 2007
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 08 February 2013
68 years old
Director
NEWTON, Robert James
Appointed Date: 08 February 2013
69 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 24 February 2008
70 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 08 February 2013
67 years old

Resigned Directors

Secretary
ANDERSON, David Alexander John
Resigned: 28 September 2007
Appointed Date: 07 June 2006
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
BENSON, David Andrew
Resigned: 21 February 2008
Appointed Date: 28 November 2006
63 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 07 June 2006
76 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
ENTRACT, Jonathan Mark
Resigned: 24 February 2008
Appointed Date: 07 June 2006
53 years old
Director
FARLEY, Graham
Resigned: 11 January 2013
Appointed Date: 07 June 2006
76 years old
Director
HANSON, Gerard Eugene
Resigned: 28 September 2012
Appointed Date: 27 September 2011
70 years old
Director
HUMBY, Nicholas Patrick Ambrose
Resigned: 11 January 2013
Appointed Date: 28 September 2012
56 years old
Director
KENRICK, Wynn Napier
Resigned: 18 November 2010
Appointed Date: 21 February 2008
80 years old
Director
LOWE, Brian Robert Ellingsen
Resigned: 25 September 2006
Appointed Date: 07 June 2006
63 years old
Director
TRODD, Martyn Andrew
Resigned: 27 September 2011
Appointed Date: 18 November 2010
58 years old

EASTBURY PARK (HOLDINGS) LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
10 Jun 2015
Group of companies' accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
02 Mar 2015
Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
...
... and 49 more events
22 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
22 Jun 2006
Director resigned
22 Jun 2006
New director appointed
22 Jun 2006
New director appointed
07 Jun 2006
Incorporation

EASTBURY PARK (HOLDINGS) LIMITED Charges

28 July 2006
Charge over shares and floating charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: A first fixed charge over all of the present and future…

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