EASTBURY PARK LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05839649
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 84220 - Defence activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full 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 ; Full accounts made up to 31 December 2014. The most likely internet sites of EASTBURY PARK LIMITED are www.eastburypark.co.uk, and www.eastbury-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Eastbury Park Limited is a Private Limited Company. The company registration number is 05839649. Eastbury Park Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Eastbury Park 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. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BENSON, David Andrew has been resigned. Director COOPER, Phillip John 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. Director DWS DIRECTORS LTD has been resigned. The company operates in "Defence activities".


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

Secretary
SNR DENTON 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

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
79 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

Director
DWS DIRECTORS LTD
Resigned: 07 June 2006
Appointed Date: 07 June 2006

EASTBURY PARK LIMITED Events

08 Oct 2016
Full 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
Full 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 51 more events
22 Jun 2006
Registered office changed on 22/06/06 from: one fleet place london EC4M 7WS
22 Jun 2006
New secretary appointed
22 Jun 2006
New director appointed
22 Jun 2006
New director appointed
07 Jun 2006
Incorporation

EASTBURY PARK LIMITED Charges

28 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Depfa Bank PLC the Security Trustee
Description: Fixed charge over land, equipment, investments, certain key…