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EASTERN TAPES (FINANCE) LIMITED

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

Company details

CEDARS LODGE, THACKERS LANE, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1LT

EASTERN TAPES (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01093153
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.01.24

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 50
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, CEDARS LODGE THACKERS LANE, BRANSTON, LINCOLN, LINCOLNSHIRE LN4 1LY
Form type: 287
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, 173 BURTON ROAD, LINCOLN, LINCOLNSHIRE, LN1 3LW
Form type: 287
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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£ IC 75/50, 14/06/02, £ SR [email protected]=25
Form type: 169
Date: 2002.07.19
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£ IC 100/75, 31/03/02, £ SR [email protected]=25
Form type: 169
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ALTER MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

BRENDA JEAN DEAN (current)
Secretary, 2002.06.14
CEDAR LODGE THACKERS LANE BRANSTON , LINCOLN
LN4 1LT, LINCOLNSHIRE
BRENDA JEAN DEAN (current)
Director, SECRETARY, 1991.01.04
CEDAR LODGE THACKERS LANE BRANSTON , LINCOLN
LN4 1LT, LINCOLNSHIRE
JOHN BARRY DEAN (current)
Director, COMPANY DIRECTOR, 1991.01.04
CEDAR LODGE THACKER LANE BRANSTON , LINCOLN
LINCS
CHRISTINE SYLVIA EVANS (resigned)
Secretary, 1991.01.04 - 2002.06.14
41 LONGDALES ROAD , LINCOLN
LN2 2JR, LINCOLNSHIRE
CHRISTINE SYLVIA EVANS (resigned)
Director, SECRETARY, 1991.01.04 - 2002.06.14
41 LONGDALES ROAD , LINCOLN
LN2 2JR, LINCOLNSHIRE
JOHN KRISTAN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 2002.06.14
FLAT 1 25 TEMPLE ROAD , CROYDON
CR0 1HU, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 170,000
Debtors £ 8,633
Shareholder Funds £ 123,999
Profit Loss Account Reserve £ 14,533
Revaluation Reserve £ 109,366
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 123,999
Net Current Assets Liabilities £ 46,001
Creditors Due Within One Year £ 54,634
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 170,000
Capital Redemption Reserve £ 50

Companies near to EASTERN TAPES (FINANCE) ltd.

Information about the Private Limited Company EASTERN TAPES (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: 2016.07.23. Reload the data