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EASTLAND SECURITIES LIMITED

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

Company details

MEDLARS 80 MALTING GREEN ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ESSEX, CO2 0JJ

EASTLAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01021692
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company EASTLAND SECURITIES LIMITED is a Private Limited Company, registration number 01021692, established in United Kingdom on the 20. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on MEDLARS 80 MALTING GREEN ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ESSEX, CO2 0JJ. Business of the company EASTLAND SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "15/10/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company EASTLAND SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.08.05
N.D.F.S NUMBER 1 TRUSTEE LTD
MORTGAGE - Outstanding on 1975.01.16
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1975.12.01
NORWICH GENERAL TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1979.02.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.07.03
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.26

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHYBROW
Form type: TM01
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WHYBROW
Form type: TM02
Date: 2014.10.30
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SECRETARY APPOINTED MRS JULIA SUSAN THOMSON
Form type: AP03
Date: 2014.10.30
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, 3 CHURCH STREET, COLCHESTER, ESSEX, CO1 1NF
Form type: AD01
Date: 2012.08.23
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN THOMSON / 15/10/2010
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WATSON WHYBROW / 15/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WHYBROW / 15/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK WHYBROW / 15/10/2009
Form type: CH01
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 18 SIR ISAACS WALK, COLCHESTER, ESSEX, CO1 1JL
Form type: 287
Date: 2000.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02

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Company directors and board members:

JULIA SUSAN THOMSON (current)
Secretary, 2014.10.30
80 "MEDLARS" 80, MALTING GREEN ROAD , LAYER-DE-LA-HAYE, COLCHESTER
CO2 0JJ, ESSEX
ENGLAND
JULIA SUSAN THOMSON (current)
Director, COMPANY DIRECTOR, 1995.08.25
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
RICHARD FRANK WHYBROW (current)
Director, PROPERTY MARKETING EXECUTIVE, 1992.10.01
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
ROGER WATSON WHYBROW (current)
Director, CHARTERED SURVEYOR, 1991.10.31
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
SUSAN WHYBROW (resigned)
Secretary, 1991.10.31 - 2014.10.30
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
SUSAN WHYBROW (resigned)
Director, PERSONAL ASSISTANT, 1991.10.31 - 2015.04.14
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,249,328 + 0.88 % £ 2,229,798
Tangible Fixed Assets £ 2,249,328 + 0.88 % £ 2,229,798
Current Assets £ 537,881 + 4.3 % £ 515,699
Tangible Fixed Assets Depreciation £ 48,411 - 0.8 % £ 48,800
Debtors £ 71,925 + 70.11 % £ 42,281
Shareholder Funds £ 2,568,174 + 1.03 % £ 2,542,032
Profit Loss Account Reserve £ 1,601,226 + 0.83 % £ 1,588,062
Revaluation Reserve £ 965,948 + 1.36 % £ 952,970
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,568,174 + 1.03 % £ 2,542,032
Total Assets Less Current Liabilities £ 2,568,174 + 1.03 % £ 2,542,032
Net Current Assets Liabilities £ 318,846 + 2.12 % £ 312,234
Creditors Due Within One Year £ 219,035 + 7.65 % £ 203,465
Cash Bank In Hand £ 465,956 - 1.58 % £ 473,418
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,297,739 + 0.84 % £ 2,278,598

Companies near to EASTLAND SECURITIES ltd.

Information about the Private Limited Company EASTLAND SECURITIES 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: 2016.07.20. Reload the data