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EASTPLACE PROPERTY CO LIMITED

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

Company details

BISHOP HOUSE 10 WHEAT STREET, BRECON, POWYS, LD3 7DG

EASTPLACE PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00722656
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

B.C.W. HART
LEGAL CHARGE - Outstanding on 1968.05.28
B.C.W. HART
LEGAL CHARGE - Outstanding on 1968.05.28
ALFRED HAMMOND
LEGAL CHARGE - Outstanding on 1968.09.30
ALFRED HAMMOND
LEGAL CHARGE - Outstanding on 1968.09.30
CRUSADER INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1970.05.06
A. HAMMOND
CHARGE - Outstanding on 1972.01.04
A HAMMOND
CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.10
KENNETH BROWN
LEGAL CHARGE - Outstanding on 1972.09.11
B.C.W. HART
CHARGE - Outstanding on 1972.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 200
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08/05/15 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2015.06.03
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ADOPT ARTICLES 08/05/2015
Form type: RES01
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BUDIBENT / 18/01/2014
Form type: CH01
Date: 2014.02.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HALLAMORE WEBBER / 30/04/2013
Form type: CH01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR DIANA BUDIBENT
Form type: TM01
Date: 2013.04.30
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SECRETARY APPOINTED MRS LUCINDA WEBBER
Form type: AP03
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY DIANA BUDIBENT
Form type: TM02
Date: 2013.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BUDIBENT / 31/10/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY BUDIBENT / 31/10/2010
Form type: CH03
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BUDIBENT / 31/10/2010
Form type: CH01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HALLAMORE WEBBER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE BUDIBENT / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BUDIBENT / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUDIBENT / 01/01/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA BUDIBENT / 01/01/2008
Form type: 288c
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU1 3DA
Form type: 287
Date: 2005.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.18
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19

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Company directors and board members:

LUCINDA WEBBER (current)
Secretary, 2013.04.10
55 THE SQUARE GREAT TEW , CHIPPING NORTON
OX7 4DA, OXFORDSHIRE
ENGLAND
NICHOLAS GEORGE BUDIBENT (current)
Director, COMPANY DIRECTOR, 1994.10.31
COMPASS HOUSE NETTING STREET HOOK NORTON , BANBURY
OX15 5NP, OXFORDSHIRE
ENGLAND
LUCINDA HALLAMORE WEBBER (current)
Director, ARTIST, 1994.07.08
55 THE SQUARE GREAT TEW , CHIPPING NORTON
OX7 4DA, OXFORDSHIRE
ENGLAND
DIANA MARY BUDIBENT (resigned)
Secretary, 1992.10.31 - 2013.04.10
BOLSTONE HOUSE BOLSTONE , HEREFORD
HR2 6ND, HEREFORDSHIRE
NICHOLAS GEORGE BUDIBENT (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.31 - 1994.10.31
ALMELEY MANOR ALMELEY , HEREFORD
HR3 6LB, HEREFORDSHIRE
CATHY LOUISE SHEARER (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.31 - 1994.10.31
ALMELEY MANOR ALMELEY , HEREFORD
HR3 6LB, HEREFORDSHIRE
DIANA MARY BUDIBENT (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2013.04.30
BOLSTONE HOUSE BOLSTONE , BOLSTONE
HR2 6ND, HEREFORDSHIRE
CATHY LOUISE SHEARER (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1997.08.29
ALMELEY MANOR ALMELEY , HEREFORD
HR3 6LB, HEREFORDSHIRE

Companies near to EASTPLACE PROPERTY CO ltd.

Information about the Private Limited Company EASTPLACE PROPERTY CO 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: 2016.05.30. Reload the data