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EASTWELL VENTURES LIMITED

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

Company details

ALBERT MILL, MILL STREET, HASLINGDEN, LANCASHIRE, BB4 5JW

EASTWELL VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 01011214
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.07.25
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APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD
Form type: TM01
Date: 2015.06.29
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.24
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DIRECTOR APPOINTED MRS JUNE WINFIELD
Form type: AP01
Date: 2014.08.28
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31/01/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.01.31
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SOLVENCY STATEMENT DATED 31/12/13
Form type: CAP-SS
Date: 2014.01.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.31
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REDUCE ISSUED CAPITAL 31/12/2013
Form type: RES06
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES01
Document description: ALTER MEMORANDUM 31/12/2013
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.08.15
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1LQ
Form type: AD02
Date: 2012.08.15
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JANINE WINFIELD / 19/09/2011
Form type: CH03
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINFIELD / 19/09/2011
Form type: CH01
Date: 2011.10.06
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011
Form type: CH03
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.15
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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COMPANY NAME CHANGED, WINFIELD SHOE COMPANY LIMITED, CERTIFICATE ISSUED ON 03/12/07
Form type: CERTNM
Date: 2007.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
Form type: 225
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16

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Company directors and board members:

JANINE WINFIELD (current)
Secretary, 2006.03.03
ALBERT MILL MILL STREET , HASLINGDEN
BB4 5JW, LANCASHIRE
JUNE WINFIELD (current)
Director, 2014.04.29
157 SUMMERSEAT LANE RAMSBOTTOM , BURY
BL0 9UB, LANCASHIRE
SUZANNE WINFIELD (resigned)
Secretary, 1990.12.27 - 2006.03.03
SHORTCLOUGH FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE
DALE WINFIELD (resigned)
Director, 1990.12.27 - 2015.03.13
ALBERT MILL MILL STREET , HASLINGDEN
BB4 5JW, LANCASHIRE
JESSIE WINFIELD (resigned)
Director, 1990.12.27 - 2006.03.01
390 BURY ROAD RAWTENSTALL , ROSSENDALE
LANCASHIRE

Companies near to EASTWELL VENTURES ltd.

Information about the Private Limited Company EASTWELL VENTURES 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: 2016.07.19. Reload the data