Active
Company Information for EASTFIELD NO 11 LIMITED
2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR,
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Company Registration Number
01757837
Private Limited Company
Active |
Company Name | |
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EASTFIELD NO 11 LIMITED | |
Legal Registered Office | |
2 AXON COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR | |
Company Number | 01757837 | |
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Company ID Number | 01757837 | |
Date formed | 1983-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/10/2003 | |
Latest return | 15/10/2002 | |
Return next due | 12/11/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2023-02-05 07:16:18 |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE MARGARET NICHOLLS |
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NIGEL JOHN BURROUGHS |
||
EDWARD MARTIN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BAUNTON |
Director | ||
ADRIAN ROBERT HEATH |
Director | ||
HANSJORG ADRIAN HAEFELI |
Director | ||
RICHARD GRAHAME ELSDEN |
Company Secretary | ||
RICHARD GRAHAME ELSDEN |
Director | ||
BRIAN LESLIE AMEY |
Director | ||
BRUCE KIRKPATRICK ANDERSON |
Director | ||
TIMOTHY READ EGLINTON |
Director | ||
EDWARD MARTIN THOMPSON |
Director | ||
BRUCE KIRKPATRICK ANDERSON |
Director | ||
RICHARD GRAHAME ELSDEN |
Director | ||
JOHN ANTHONY GILROY |
Director | ||
BRIAN JOHN WILLMOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTFIELD NO 25 LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-06-07 | Active | |
EASTFIELD NO 24 LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 26 LIMITED | Company Secretary | 2003-11-27 | CURRENT | 1987-06-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: EASTFIELD PETERBOROUGH PE1 5NA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
CERTNM | COMPANY NAME CHANGED PERKINS ENGINES (SHREWSBURY) LIM ITED CERTIFICATE ISSUED ON 14/01/03 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
244 | DELIVERY EXT'D 3 MTH 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
The top companies supplying to UK government with the same SIC code (2911 - Manufacture engines, not aircraft, etc.) as EASTFIELD NO 11 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |