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EASTBURY ESTATES (1955) LIMITED

Learn more about EASTBURY ESTATES (1955) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

EASTBURY ESTATES (1955) LIMITED on the map

Company type: Private Limited Company
Company number: 00547411
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.05
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company EASTBURY ESTATES (1955) LIMITED is a Private Limited Company, registration number 00547411, established in United Kingdom on the 5. April 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX. Business of the company EASTBURY ESTATES (1955) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company EASTBURY ESTATES (1955) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.12

List of company documents:

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Find out more information about EASTBURY ESTATES (1955) LIMITED. Our website makes it possible to view other available documents related to EASTBURY ESTATES (1955) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODINHAM HALL / 10/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY FARQUHARSON / 10/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LIONEL FARQUHARSON / 10/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MARY PAT FARQUHARSON / 10/12/2010
Form type: CH03
Date: 2010.12.22
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.07.13
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODINHAM HALL / 10/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY FARQUHARSON / 10/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LIONEL FARQUHARSON / 10/12/2009
Form type: CH01
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2006.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.06
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 106/114 BOROUGH HIGH ST, LONDON SE1 1LB
Form type: 287
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13

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Company directors and board members:

MARY PAT FARQUHARSON (current)
Secretary, 1997.04.14
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
JAMES RICHARD LIONEL FARQUHARSON (current)
Director, FARMER, 1991.12.10
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
RONALD HENRY FARQUHARSON (current)
Director, FARMER, 1991.12.10
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
DAVID BODINHAM HALL (current)
Director, FARMER, 1991.12.10
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
MARY THERESA FARQUHARSON (resigned)
Secretary, 1991.12.10 - 1997.04.14
EASTBURY PARK , BLANDFORD
DT11 8JQ, DORSET

Companies near to EASTBURY ESTATES (1955) ltd.

Information about the Private Limited Company EASTBURY ESTATES (1955) 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: 2016.05.15. Reload the data