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EASTBOROUGH CONSTRUCTION LIMITED

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

Company details

58 THE DRIVE, BOGNOR REGIS, WEST SUSSEX, PO21 4DT

EASTBOROUGH CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00764397
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1963.08.16
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1966.03.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 200
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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SECRETARY APPOINTED MS OLIVIA ROSE NORMAN
Form type: AP03
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY LEONARD NORMAN
Form type: TM02
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 3 TUDOR BUILDINGS, ALDWICK STREET, BOGNOR REGIS, WEST SUSSEX, PO21 3AW, ENGLAND
Form type: AD01
Date: 2014.04.08
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SECRETARY APPOINTED MR LEONARD PATRICK NORMAN
Form type: AP03
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOANNA NORMAN
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY JOANNA NORMAN
Form type: TM02
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 05/08/2013
Form type: CH01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 18/08/2011
Form type: CH03
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALBERT NORMAN / 18/08/2011
Form type: CH01
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, 2 WILLOW WAY, BOGNOR REGIS, WEST SUSSEX, PO21 4NA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2009.09.01
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR AND SECRETARY APPOINTED JOANNA JANE NORMAN
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD NORMAN
Form type: 288b
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR ELISABETH NORMAN
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26

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Company directors and board members:

OLIVIA ROSE NORMAN (current)
Secretary, 2014.07.20
58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
ENGLAND
LEONARD ALBERT NORMAN (current)
Director, BUILDER, 1991.08.01
58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
ENGLAND
JOANNA JANE NORMAN (resigned)
Secretary, NONE, 2008.08.08 - 2014.04.01
5 HUNTERS CLOSE ALDWICK BAY , BOGNOR REGIS
WEST SUSSEX
LEONARD PATRICK NORMAN (resigned)
Secretary, 2014.04.01 - 2014.07.20
58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
ENGLAND
LEONARD PATRICK NORMAN (resigned)
Secretary, CHARTERED SURVEYOR, 1993.03.31 - 2008.08.08
FISHER REST FISHER SOUTH MUNDHAM , CHICHESTER
PO20 6ND, WEST SUSSEX
VIRGINIA ANN NORMAN (resigned)
Secretary, 1991.08.01 - 1993.03.31
EASTBOROUGH HOUSE 58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
ELISABETH IRMGARD HERTA NORMAN (resigned)
Director, ACCOUNTANT, 1998.11.06 - 2008.08.08
FISHER REST FISHER SOUTH MUNDHAM , CHICHESTER
PO20 6ND, WEST SUSSEX
JOANNA JANE NORMAN (resigned)
Director, NONE, 2008.08.08 - 2014.04.01
5 HUNTERS CLOSE , BOGNOR REGIS
PO21 4HR, WEST SUSSEX
ENGLAND
JOANNA JANE NORMAN (resigned)
Director, BOOKEEPER, 1993.03.31 - 1996.08.09
SUMMERFIELD HOUSE, SUMMER LANE NYETIMBER , BOGNOR REGIS
PO21 4NG, WEST SUSSEX
LEONARD PATRICK NORMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.01 - 2008.08.08
FISHER REST FISHER SOUTH MUNDHAM , CHICHESTER
PO20 6ND, WEST SUSSEX
VIRGINIA ANN NORMAN (resigned)
Director, BOOKEEPER, 1991.08.01 - 1993.03.31
EASTBOROUGH HOUSE 58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 5
Current Assets £ 68,233
Tangible Fixed Assets Depreciation £ 40,877
Debtors £ 68,177
Profit Loss Account Reserve £ 67,174
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 67,374
Net Current Assets Liabilities £ 67,369
Creditors Due Within One Year £ 864
Cash Bank In Hand £ 56
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 40,882

Companies near to EASTBOROUGH CONSTRUCTION ltd.

Information about the Private Limited Company EASTBOROUGH CONSTRUCTION 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: 2016.06.03. Reload the data