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EASTLAKE & BEACHELL LIMITED

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

Company details

29 THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX

EASTLAKE & BEACHELL LIMITED on the map

Company type: Private Limited Company
Company number: 01038082
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.13
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company EASTLAKE & BEACHELL LIMITED is a Private Limited Company, registration number 01038082, established in United Kingdom on the 13. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 29 THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX. Business of the company EASTLAKE & BEACHELL LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company EASTLAKE & BEACHELL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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Find out more information about EASTLAKE & BEACHELL LIMITED. Our website makes it possible to view other available documents related to EASTLAKE & BEACHELL 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAROLE WARREN / 06/09/2013
Form type: CH01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI JAYNE PIDCOCK / 06/09/2013
Form type: CH01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER BEACHELL / 06/09/2013
Form type: CH01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE BEACHELL / 06/09/2013
Form type: CH01
Date: 2013.09.06
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20/08/13 STATEMENT OF CAPITAL GBP 1500
Form type: SH06
Date: 2013.08.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAROLE WARREN / 16/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI JAYNE PIDCOCK / 16/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY THORNLEY HOWE / 16/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER BEACHELL / 16/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE BEACHELL / 16/08/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY THORNLEY HOWE / 16/08/2010
Form type: CH03
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 29 THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX
Form type: 287
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, THIRD FLOOR THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX
Form type: 287
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Form type: 287
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/96

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Company directors and board members:

JOHN ANTHONY THORNLEY HOWE (current)
Secretary, 1991.08.29
29 THE CRESCENT KING STREET , LEICESTER
LE1 6RX, LEICESTERSHIRE
JEREMY GEORGE BEACHELL (current)
Director, CHAIRMAN, 1991.08.29
29 THE CRESCENT KING STREET , LEICESTER
LE1 6RX, LEICESTERSHIRE
PAUL ALEXANDER BEACHELL (current)
Director, FINANCIAL ADVISER, 2006.01.01
29 THE CRESCENT KING STREET , LEICESTER
LE1 6RX, LEICESTERSHIRE
JOHN ANTHONY THORNLEY HOWE (current)
Director, INSURANCE BROKER, 1991.08.29
29 THE CRESCENT KING STREET , LEICESTER
LE1 6RX, LEICESTERSHIRE
VICKI JAYNE PIDCOCK (current)
Director, INSURANCE BROKER, 2004.04.01
29 THE CRESCENT KING STREET , LEICESTER
LE1 6RX, LEICESTERSHIRE
SHIRLEY CAROLE WARREN (current)
Director, FINANCIAL ADVISER, 2004.04.01
29 THE CRESCENT KING STREET , LEICESTER
LE1 6RX, LEICESTERSHIRE
DAVID ROBERT EASTLAKE (resigned)
Director, INSURANCE BROKER, 1991.08.29 - 1999.04.22
7 GRENFELL ROAD STONEYGATE , LEICESTER
LE2 2PA
Date 2014.03.31
Fixed Assets £ 40
Tangible Fixed Assets £ 16,388
Current Assets £ 701,842
Tangible Fixed Assets Depreciation £ 302,417
Provisions For Liabilities Charges £ 352
Debtors £ 431,340
Shareholder Funds £ 283,015
Profit Loss Account Reserve £ 236,342
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 283,015
Total Assets Less Current Liabilities £ 284,621
Net Current Assets Liabilities £ 268,233
Creditors Due Within One Year £ 433,609
Cash Bank In Hand £ 310,692
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 4,296
Tangible Fixed Assets Cost Or Valuation £ 311,029
Tangible Fixed Assets Depreciation Charged In Period £ 12,072
Intangible Fixed Assets £ 11,925
Capital Redemption Reserve £ 1,000

Companies near to EASTLAKE & BEACHELL ltd.

Information about the Private Limited Company EASTLAKE & BEACHELL 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: 2016.07.21. Reload the data