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EASTCOTE SERVICES LIMITED

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

Company details

1 JAMES STREET, LINCOLN, LINCOLNSHIRE, LN2 1QD

EASTCOTE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00880304
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.27
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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Find out more information about EASTCOTE SERVICES LIMITED. Our website makes it possible to view other available documents related to EASTCOTE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY WENDY BROWN
Form type: TM02
Date: 2016.03.15
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN
Form type: TM01
Date: 2013.12.18
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, ARTISAN HOUSE, 6 PRINCESS ROAD WEST, LEICESTER, LE1 6TP
Form type: 287
Date: 2009.06.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY CRESSMAN
Form type: 288b
Date: 2008.03.13
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DIRECTOR APPOINTED IAN PHILLIPS
Form type: 288a
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 21 NEWWALK, LEICESTER LE1 6TE
Form type: 287
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
£2.95
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COMPANY NAME CHANGED, JOHN ROBERTS SERVICES LIMITED, CERTIFICATE ISSUED ON 10/02/94
Form type: CERTNM
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14

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Company directors and board members:

IAN ALASDAIR PHILLIPS (current)
Director, COMPANY DIRECTOR, 2008.03.04
CHALONS LA RUE DU PREEL CASTEL , GUERNSEY
GY5 7DN, CHANNEL ISLES
WENDY JANE BROWN (resigned)
Secretary, P A, 2007.11.05 - 2016.03.15
18 BERILLDON DRIVE , LINCOLN
LN1 1AN, LINCOLNSHIRE
PENELOPE VIVIEN DOLBY (resigned)
Secretary, PERSONAL ASSISTANT, 1995.02.01 - 2007.07.02
2 OAKLEIGH DRIVE , LINCOLN
LN1 1DG
RONALD OLDHAM (resigned)
Secretary, 1991.06.04 - 1993.10.11
WEST ROAD THORNEY , NEWARK
NG23 7BU, NOTTS
ROY SHINGLER (resigned)
Secretary, 1993.10.11 - 1995.02.01
27 HOME CLOSE BRACEBRIDGE HEATH , LINCOLN
LN4 2LP, LINCOLNSHIRE
WENDY JANE BROWN (resigned)
Director, PA, 2007.12.06 - 2013.12.09
18 BERILLDON DRIVE , LINCOLN
LN1 1AN, LINCOLNSHIRE
HARRY GORDON CRESSMAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 2008.03.04
11819 LITTLESTONE COURT , WEST PALM BEACH
FLORIDA 33412
USA
PENELOPE VIVIEN DOLBY (resigned)
Director, PERSONAL ASSISTANT, 1993.10.11 - 2007.07.02
2 OAKLEIGH DRIVE , LINCOLN
LN1 1DG
JOHN ARTHUR ROBERTS (resigned)
Director, ARCHITECT, 1991.06.04 - 1993.04.01
BURTON HALL BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
ROY SHINGLER (resigned)
Director, OFFICE MANAGER, 1993.04.01 - 1995.02.01
27 HOME CLOSE BRACEBRIDGE HEATH , LINCOLN
LN4 2LP, LINCOLNSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 1
Current Assets £ 19,360
Tangible Fixed Assets Depreciation £ 40,319
Debtors £ 10,988
Shareholder Funds £ 156,924
Profit Loss Account Reserve £ 157,924
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 156,924
Net Current Assets Liabilities £ 156,925
Creditors Due Within One Year £ 176,285
Cash Bank In Hand £ 8,372
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 40,320

Companies near to EASTCOTE SERVICES ltd.

Information about the Private Limited Company EASTCOTE SERVICES 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: 2016.06.11. Reload the data