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EASTLANDS NORTH WALES LIMITED

Learn more about EASTLANDS NORTH WALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 BROMPTON AVE, RHOS-ON-SEA, COLWYN BAY, CONWY, LL28 4TP

EASTLANDS NORTH WALES LIMITED on the map

Company type: Private Limited Company
Company number: 00518176
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS W/I - Outstanding on 1975.05.12
BARCLAYS BANK PLC
DEPOSIT OF DEEDS W/I - Outstanding on 1975.05.12
BARCLAYS BANK PLC
DEPOSIT OF DEEDS W/I - Outstanding on 1975.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 2004.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1 APRIL 2004 AND - Outstanding on 2004.04.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION IN SECURITY - Outstanding on 2004.05.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.31
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 37795
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CAROL EASTLAND / 01/10/2015
Form type: CH01
Date: 2015.10.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYNOL THOMAS EASTLAND / 17/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CAROL EASTLAND / 17/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LORNA EASTLAND / 17/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE EASTLAND / 28/07/2009
Form type: 288c
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EASTLAND / 28/07/2009
Form type: 288c
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, MORRIS & CO, 1 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CH1 1RD
Form type: 287
Date: 2009.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S CHANGE OF PARTICULARS RICHARD RAYNOL THOMAS EASTLAND LOGGED FORM
Form type: 288c
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EASTLAND / 21/05/2009
Form type: 288c
Date: 2009.05.22
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/98
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.27

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Company directors and board members:

ALICE LORNA EASTLAND (current)
Secretary, COMPANY DIRECTOR, 2003.10.09
BALQUHIDDER BRAES HOLIDAY PARK BALQUHIDDER STATION , LOCHEARNHEAD
FK19 8NX, PERTHSHIRE
ALICE LORNA EASTLAND (current)
Director, COMPANY DIRECTOR, 2005.12.12
BALQUHIDDER BRAES HOLIDAY PARK BALQUHIDDER STATION , LOCHEARNHEAD
FK19 8NX, PERTHSHIRE
BARBARA CAROL EASTLAND (current)
Director, COMPANY DIRECTOR, 1991.12.14
81 BROMPTON AVE RHOS-ON-SEA , COLWYN BAY
LL28 4TP, CONWY
RICHARD RAYNOL THOMAS EASTLAND (current)
Director, COMPANY DIRECTOR, 1991.12.14
BALQUHIDDER BRAES HOLIDAY PARK BALQUHIDDER STATION , LOCHEARNHEAD
FK19 8NX, PERTHSHIRE
BARBARA CAROL EASTLAND (resigned)
Secretary, 1991.12.14 - 2003.10.09
COURT HAW PEN Y MYNYDD , COLWYN BAY
LL28 5YQ, CONWY
WILFRED CHARLES EASTLAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.10.01
COURT HAW PEN Y MYNYDD , COLWYN BAY
LL28 5YQ, CONWY
ELIZABETH ANNE PICKUP (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2004.06.13
7 HEOL CONWY , ABERGELE
LL22 7UT, CLWYD
Date 2013.03.31
Fixed Assets £ 697,142
Tangible Fixed Assets £ 697,142
Current Assets £ 23,263
Tangible Fixed Assets Depreciation £ 128,912
Debtors £ 14,007
Shareholder Funds £ 391,125
Profit Loss Account Reserve £ 353,330
Called Up Share Capital £ 37,795
Net Assets Liabilities Including Pension Asset Liability £ 391,125
Total Assets Less Current Liabilities £ 669,108
Net Current Assets Liabilities £ 28,034
Creditors Due Within One Year £ 51,297
Cash Bank In Hand £ 4,278
Stocks Inventory £ 4,978
Share Capital Allotted Called Up Paid £ 5,814
Number Shares Allotted £ 5,814
Tangible Fixed Assets Disposals £ 230
Tangible Fixed Assets Additions £ 9,508
Tangible Fixed Assets Cost Or Valuation £ 821,724
Tangible Fixed Assets Depreciation Charged In Period £ 13,677
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 69
Intangible Fixed Assets £ 65,278
Creditors Due After One Year £ 277,983

Companies near to EASTLANDS NORTH WALES ltd.

Information about the Private Limited Company EASTLANDS NORTH WALES 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: 2016.05.14. Reload the data