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EASTWOOD FINANCE LIMITED

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

Company details

STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, ENGLAND, SS7 5LN

EASTWOOD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00912801
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.09
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EASTWOOD FINANCE LIMITED is a Private Limited Company, registration number 00912801, established in United Kingdom on the 9. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, ENGLAND, SS7 5LN. Business of the company EASTWOOD FINANCE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "09/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.09. We do not have any information about the company EASTWOOD FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.12.13

List of company documents:

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Find out more information about EASTWOOD FINANCE LIMITED. Our website makes it possible to view other available documents related to EASTWOOD FINANCE 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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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, BRAINTREE HOUSE, 18 BOCKING END, BRAINTREE, ESSEX, CM7 6AA
Form type: AD01
Date: 2015.04.10
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WOODFIELD ARGLES / 31/03/2010
Form type: CH01
Date: 2010.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94
Form type: 363(287)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.07

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Company directors and board members:

STEPHEN JOHN ARGLES (current)
Secretary, 1992.06.14
127 PROVIDENCE SQUARE BERMONSEY WALL WEST , LONDON
SE1 2ED
RAYMOND WOODFIELD ARGLES (current)
Director, CAR SALES, 1991.03.20
4 GROVE COURT , RAYLEIGH
SS6 8UQ, ESSEX
DENISE JOSEPHINE ANN ZIMBLER (current)
Director, 2000.02.17
4 GROVE COURT GROVE ROAD , RAYLEIGH
SS6 8UQ, ESSEX
PAUL DAVID ARGLES (resigned)
Secretary, 1991.03.20 - 1992.06.13
58 FOLLY LANE , HOCKLEY
SS5 4SJ, ESSEX
Date 2015.09.30
Tangible Fixed Assets £ 100,193
Current Assets £ 16,494
Tangible Fixed Assets Depreciation £ 9,599
Debtors £ 88
Shareholder Funds £ 107,580
Profit Loss Account Reserve £ 21,592
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 107,580
Net Current Assets Liabilities £ 7,387
Creditors Due Within One Year £ 9,107
Cash Bank In Hand £ 16,406
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 109,765
Tangible Fixed Assets Depreciation Charged In Period £ 27
Capital Redemption Reserve £ 85,888

Companies near to EASTWOOD FINANCE ltd.

Information about the Private Limited Company EASTWOOD FINANCE 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: 2016.07.01. Reload the data