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G.EASTON & SON,LIMITED

Learn more about G.EASTON & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE VILLA, THE TURNPIKE, BUNWELL NORWICH, NORFOLK, NR16 1SN

G.EASTON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00346300
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.17
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.03.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.13
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.17
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE EASTON / 21/10/2011
Form type: CH01
Date: 2011.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY MARGARET EASTON / 22/03/2011
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER EASTON / 22/03/2011
Form type: CH01
Date: 2011.03.22
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY MARGARET EASTON / 01/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER EASTON / 01/10/2010
Form type: CH01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EASTON / 08/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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£ IC 13330/10000, 06/07/01, £ SR [email protected]=3330
Form type: 169
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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VARYING SHARE RIGHTS AND NAMES 26/11/00
Form type: SRES12
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: SRES13
Document description: PURCHASE SHARE AGREEMEN 26/11/00
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£ IC 19990/13330, 26/11/00, £ SR [email protected]=6660
Form type: 169
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25

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Company directors and board members:

WILLIAM FRANK EASTON (current)
Secretary, FARMER, 2001.09.30
THE VILLA THE OLD TURNPIKE BUNWELL , NORWICH
NR16 1SN, NORFOLK
ANDREW JOHN EASTON (current)
Director, DEPOT MANAGER, 1992.06.29
PACKWAY FARM BARN , BUNWELL
NR16 1BF, NORFOLK
GEORGE PETER EASTON (current)
Director, FARMER, 1991.11.16
SPINDLEWOOD THE STREET FUNDENHALL , NORWICH
NR16 1DS
JOY MARGARET EASTON (current)
Director, 1991.11.16
SPINDLEWOOD THE STREET FUNDENHALL , NORWICH
NR16 1DS, ENGLAND
ENGLAND
MARK GEORGE EASTON (current)
Director, DEPOT MANAGER, 2001.01.07
BANYARDS HALL BUNWELL , NORWICH
NR16 1SS, NORFOLK
WILLIAM FRANK EASTON (current)
Director, FARMER, 2001.01.07
THE VILLA THE OLD TURNPIKE BUNWELL , NORWICH
NR16 1SN, NORFOLK
MOLLIE YENSIE HOWES (current)
Director, COMPANY DIRECTOR, 1991.11.16
175 WROXHAM ROAD , NORWICH
NR7 8AG, NORFOLK
MARIE JOAN EASTON (resigned)
Secretary, 1991.11.16 - 2001.09.30
LAUREL LODGE FEN ROAD, CARLETON RODE , NORWICH
NR16 1RT, NORFOLK
COELIA JOYCE EASTON (resigned)
Director, 1991.11.16 - 2000.11.19
WHITE HOUSE FARM TACOLNESTON , NORWICH
NORFOLK
JOHN EDWARD EASTON (resigned)
Director, FARMER, 1991.11.16 - 2001.09.30
LAUREL LODGE FEN ROAD, CARLETON RODE , NORWICH
NR16 1RT, NORFOLK
MARIE JOAN EASTON (resigned)
Director, 1991.11.16 - 2001.09.30
LAUREL LODGE FEN ROAD, CARLETON RODE , NORWICH
NR16 1RT, NORFOLK
RICHARD FRANK EASTON (resigned)
Director, FARMER, 1991.11.16 - 2000.11.19
WHITE HOUSE FARM TACOLNESTON , NORWICH
NORFOLK

Companies near to G.EASTON & SON,ltd.

Information about the Private Limited Company G.EASTON & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data