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EASTWOOD TELEVISION LIMITED

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

Company details

WEST WALK BUILDINGS, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT

EASTWOOD TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00603447
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.25
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.13

List of company documents:

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27/04/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.27
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SOLVENCY STATEMENT DATED 09/04/16
Form type: CAP-SS
Date: 2016.04.27
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REDUCE ISSUED CAPITAL 09/04/2016
Form type: RES06
Date: 2016.04.27
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: RES13
Document description: ACQUISITION APPROVED 31/10/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, WEST WALK BUILDINGS, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE LE1 7LT
Form type: 287
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, 261 UPPINGHAM ROAD, LEICESTER, LE5 4DG
Form type: 287
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01

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Company directors and board members:

CHRISTINE LESLEY LORD (current)
Secretary, 2003.10.31
BEECHWOOD HOUSE CEDAR FARM MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
PHILIP MARTYN LORD (current)
Director, 2003.10.31
BEECHWOOD HOUSE, CEDAR FARM MAIN STREET, PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
WENDY LYNN BURNET (resigned)
Secretary, 1992.10.20 - 2003.10.31
THE OLD RECTORY WELL STREET , ELTON MATLOCK
DE4 2BY, DERBYSHIRE
WENDY LYNN BURNET (resigned)
Director, 1992.10.20 - 2003.10.31
THE OLD RECTORY WELL STREET , ELTON MATLOCK
DE4 2BY, DERBYSHIRE
ANTHONY DAVID JONES (resigned)
Director, SALES MANAGER, 1992.10.20 - 2000.11.13
17 ABBOTS CLOSE , LEICESTER
LE5 1EH, LEICESTERSHIRE
ROGER DUDLEY SMITH (resigned)
Director, ACCOUNTANT, 1992.10.20 - 2003.10.31
12 KENILWORTH CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7GH, LEICESTERSHIRE
Date 2016.04.30
Debtors £ 100,000
Shareholder Funds £ 100,000
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 100,000
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 1 Ordinary of £1 each

Companies near to EASTWOOD TELEVISION ltd.

Information about the Private Limited Company EASTWOOD TELEVISION 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: 2016.07.21. Reload the data