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EASTBOURNE AUTO PRODUCTIONS LIMITED

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

Company details

ESK HOUSE, BROAD LANE, TANWORTH IN ARDEN, SOLIHULL, B94 5DP

EASTBOURNE AUTO PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00713458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.23
dissolution date: 2003.08.12
last member list: 1998.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.02.25
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1998.09.23 Receiver Appointed
BRITISH MARKITEX LIMITED
DEBENTURE - Outstanding on 1998.12.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, BDO STOY HAYWARD BENEFICIAL BLDG, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM, B1 2BJ
Form type: 287
Date: 2002.12.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.22
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.05.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, NO2 BUNTSFORD PARK ROAD, BROMSGROVE, B60 3DX
Form type: 287
Date: 1999.02.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AAMD
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/90 FROM:, 26 SUGARVROOK ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCS B60 3DW
Form type: 287
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08
Form type: 225(2)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/89 FROM:, HAMPDEN PARK INDUSTRIAL ESTATE, MARSHALL ROAD, EASTBOURNE, EAST SUSSEX BN22 9BB
Form type: 287
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.08

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Company directors and board members:

ANGELA BRUCKSHAW (dissolve)
Secretary, 1991.06.28 - 2003.08.12
MARLING CLOSE HANKHAM HALL ROAD , HANKHAM EASTBOURNE
BN24 5AQ, EAST SUSSEX
JAMES DANIEL BRUCKSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2003.08.12
MARLING CLOSE HANKHAM HALL ROAD, HANKHAM , PEVENSEY
BN24 5AG, EAST SUSSEX
KEITH HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2003.08.12
ESK HOUSE BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DP, WEST MIDLANDS
RICHARD ERRINGTON DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1992.12.03
38 WINDLESHAM CLOSE PORTSLADE , BRIGHTON
BN41 2LJ, EAST SUSSEX

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Information about the Private Limited Company EASTBOURNE AUTO PRODUCTIONS 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: 2016.05.29. Reload the data