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EASTSLEEP LIMITED

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

Company details

SCHOOL LANE, CHANDLERS FORD, EASTLEIGH HANTS, SO53 4DG

EASTSLEEP LIMITED on the map

Company type: Private Limited Company
Company number: 00601532
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company EASTSLEEP LIMITED is a Private Limited Company, registration number 00601532, established in United Kingdom on the 28. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on SCHOOL LANE, CHANDLERS FORD, EASTLEIGH HANTS, SO53 4DG. Business of the company EASTSLEEP LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company EASTSLEEP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. 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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.07.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1186846
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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19/09/13 STATEMENT OF CAPITAL GBP 1186846
Form type: SH01
Date: 2013.10.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOWEN
Form type: TM01
Date: 2013.05.23
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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 /BOTH /CHARGE NO 3
Form type: MG04
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR SHAUN GILBY
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN OATES
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED MR LAWRENCE MARTIN
Form type: AP01
Date: 2012.09.18
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL OATES / 15/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DANIEL GILBY / 15/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH DAWSON / 21/05/2012
Form type: CH01
Date: 2012.06.01
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLA ELKINS
Form type: TM01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL OATES / 23/03/2012
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DANIEL GILBY / 23/03/2012
Form type: CH01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.23
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DIRECTOR APPOINTED MRS WENDY MARTIN
Form type: AP01
Date: 2011.06.20
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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DIRECTOR APPOINTED MRS NICOLA KERRY ELKINS
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MR ADRIAN MICHAEL OATES
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MR SHAUN DANIEL GILBY
Form type: AP01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADFORD
Form type: TM01
Date: 2011.01.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.29
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ADOPT ARTICLES 24/06/2010
Form type: RES01
Date: 2010.07.29
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SECRETARY APPOINTED MRS NICOLA KERRY ELKINS
Form type: AP03
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR SUSAN NOONE
Form type: TM01
Date: 2010.07.16
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APPOINTMENT TERMINATED, SECRETARY SUSAN NOONE
Form type: TM02
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN NOONE / 22/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH DAWSON / 22/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRADFORD / 22/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HENRY BOWEN / 22/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JOAN NOONE / 22/05/2010
Form type: CH03
Date: 2010.06.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.27
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19/11/09 STATEMENT OF CAPITAL GBP 4450
Form type: SH06
Date: 2009.11.19
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PROPROSED CONTRACT 25/08/2009
Form type: RES13
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR COLIN CROSS
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.22
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19

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Company directors and board members:

NICOLA KERRY ELKINS (current)
Secretary, 2010.07.16
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
PETER JOSEPH DAWSON (current)
Director, ACCOUNTANT, 2005.07.11
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
LAWRENCE MARTIN (current)
Director, 2012.08.01
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
WENDY MARTIN (current)
Director, 2011.06.01
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
WILLIAM JOHN BRADFORD (resigned)
Secretary, 1991.05.22 - 2002.03.18
53 OBELISK ROAD , SOUTHAMPTON
SO19 9BL, HAMPSHIRE
SUSAN JOAN NOONE (resigned)
Secretary, 2002.03.18 - 2010.07.15
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
DOUGLAS HENRY BOWEN (resigned)
Director, CONSULTANT, 2005.07.11 - 2013.05.19
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
WILLIAM JOHN BRADFORD (resigned)
Director, 1991.05.22 - 2010.09.30
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
COLIN ARTHUR CROSS (resigned)
Director, 1991.05.22 - 2008.09.01
8 OLD COTTAGE CLOSE WEST WELLOW , ROMSEY
SO51 6RL, HAMPSHIRE
NICOLA KERRY ELKINS (resigned)
Director, FINANCE DIRECTOR, 2011.06.01 - 2012.05.04
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
SHAUN DANIEL GILBY (resigned)
Director, MANAGING DIRECTOR, 2011.06.01 - 2012.12.14
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
NORAH GRACE GREEN (resigned)
Director, COMPANY CHAIRMAN, 1991.05.22 - 2005.12.31
APPLEWOOD EAST DEAN ROAD LOCKERLEY , ROMSEY
SO51 0JQ, HAMPSHIRE
MICHAEL TIMOTHY GALE MAGUIRE (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1995.03.31
THE ORCHARD DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
WENDY PATRICIA MARTIN (resigned)
Director, ARTIST, 1992.06.12 - 1992.11.16
12 NEW YORK AVENUE STANY BROOK , NEW YORK 11790
FOREIGN
USA
SUSAN JOAN NOONE (resigned)
Director, MANAGING DIRECTOR, 2003.04.14 - 2010.07.15
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG
ADRIAN MICHAEL OATES (resigned)
Director, 2011.06.01 - 2012.09.25
SCHOOL LANE CHANDLERS FORD , EASTLEIGH HANTS
SO53 4DG

Companies near to EASTSLEEP ltd.

Information about the Private Limited Company EASTSLEEP 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: 2016.05.20. Reload the data