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F.H.EASTON LIMITED

Learn more about F.H.EASTON 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 OLD TURNPIKE, BUNWELL, NORWICH, NORFOLK, NR16 1SN

F.H.EASTON LIMITED on the map

Company type: Private Limited Company
Company number: 00560621
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 2015.12.31
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 F.H.EASTON LIMITED is a Private Limited Company, registration number 00560621, established in United Kingdom on the 28. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on THE VILLA, THE OLD TURNPIKE, BUNWELL, NORWICH, NORFOLK, NR16 1SN. Business of the company F.H.EASTON 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 "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company F.H.EASTON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1958.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.05
BARCLAYS BANK PLC
- Outstanding on 2014.10.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 18924
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005606210004
Form type: MR01
Date: 2014.10.18
Child documents:
Document type: ANNOTATION
Date: 2014.10.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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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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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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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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SECRETARY'S CHANGE OF PARTICULARS / MARK GEORGE EASTON / 21/10/2011
Form type: CH03
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 / GEORGE PETER EASTON / 22/03/2011
Form type: CH01
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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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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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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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 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EASTON / 08/11/2008
Form type: 288c
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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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
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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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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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, THE VILLA, BUNWELL, NORFOLK
Form type: 287
Date: 2006.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
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
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£ IC 25233/18924, 06/07/01, £ SR [email protected]=6309
Form type: 169
Date: 2001.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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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 37850/25233, 26/11/00, £ SR [email protected]=12617
Form type: 169
Date: 2000.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
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
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23

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Company directors and board members:

MARK GEORGE EASTON (current)
Secretary, DEPOT MANAGER, 2001.09.30
BANYARDS HALL BUNWELL , NORWICH
NR16 1SS, NORFOLK
ANDREW JOHN EASTON (current)
Director, DEPOT MANAGER, 2001.01.07
PACKWAY FARM BARN , BUNWELL
NR16 1BF, NORFOLK
GEORGE PETER EASTON (current)
Director, FARMER, 1991.12.31
SPINDLEWOOD THE STREET FUNDENHALL , NORWICH
NR16 1DS
ENGLAND
MARK GEORGE EASTON (current)
Director, DEPOT MANAGER, 2001.01.07
BANYARDS HALL BUNWELL , NORWICH
NR16 1SS, NORFOLK
WILLIAM FRANK EASTON (current)
Director, FARMER, 2000.11.21
THE VILLA THE OLD TURNPIKE BUNWELL , NORWICH
NR16 1SN, NORFOLK
MARIE JOAN EASTON (resigned)
Secretary, 1991.12.31 - 2001.09.30
LAUREL LODGE FEN ROAD, CARLETON RODE , NORWICH
NR16 1RT, NORFOLK
JOHN EDWARD EASTON (resigned)
Director, FARMER, 1991.12.31 - 2001.09.30
LAUREL LODGE FEN ROAD, CARLETON RODE , NORWICH
NR16 1RT, NORFOLK
RICHARD FRANK EASTON (resigned)
Director, FARMER, 1991.12.31 - 2000.11.19
WHITE HOUSE FARM TACOLNESTON , NORWICH
NORFOLK

Companies near to F.H.EASTON ltd.

Information about the Private Limited Company F.H.EASTON 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: 2016.05.16. Reload the data