Active
Company Information for EASTGATE MATERIALS HANDLING LIMITED
West Terrace, Esh Winning, Durham, COUNTY DURHAM, DH7 9PT,
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Company Registration Number
06557463
Private Limited Company
Active |
Company Name | ||
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EASTGATE MATERIALS HANDLING LIMITED | ||
Legal Registered Office | ||
West Terrace Esh Winning Durham COUNTY DURHAM DH7 9PT Other companies in DH7 | ||
Previous Names | ||
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Company Number | 06557463 | |
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Company ID Number | 06557463 | |
Date formed | 2008-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-02-29 | |
Latest return | 2022-04-07 | |
Return next due | 2023-04-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 05:55:25 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LESLIE ANSON |
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GORDON FRANK COLENSO BANHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DUNCAN COCKBURN |
Director | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
PATRICK SJOERD BRUNING |
Director | ||
MICHAEL JOHN CUSICK |
Director | ||
JOHANNES JOZEF MAIRA GLANDORF |
Director | ||
BRIAN GRIFFITHS |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON WIND ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
HARGREAVES PENSION COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
HBR LIMITED | Director | 2017-02-10 | CURRENT | 2001-12-11 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1996-09-20 | Active | |
C.A. BLACKWELL GROUP LIMITED | Director | 2016-12-12 | CURRENT | 1960-07-11 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-12-12 | CURRENT | 1956-08-22 | Active | |
FORWARD SOUND LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-14 | Active | |
TOWER REGENERATION LIMITED | Director | 2015-04-10 | CURRENT | 2009-08-20 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2015-04-10 | CURRENT | 2011-11-07 | Active | |
HS AUSTRALIA LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
MIR TRADE SERVICES LIMITED | Director | 2011-12-27 | CURRENT | 2011-11-23 | Active | |
COALITE LIMITED | Director | 2008-05-01 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
ROCPOWER LIMITED | Director | 2007-12-08 | CURRENT | 2007-12-07 | Active | |
ROCFUEL LIMITED | Director | 2007-08-24 | CURRENT | 2007-06-15 | Active | |
HARGREAVES CARBON PRODUCTS EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
REDCAR STEEL AND COAL COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-04-11 | |
HARGREAVES LAND LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HARGREAVES SERVICES EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
COALITE LIMITED | Director | 2008-12-21 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
COAL 4 ENERGY LIMITED | Director | 2008-12-21 | CURRENT | 2006-02-10 | Active | |
MAXIBRITE LIMITED | Director | 2008-12-21 | CURRENT | 1962-08-02 | Active | |
HE CONTRACTS LIMITED | Director | 2008-04-02 | CURRENT | 1998-03-09 | Active | |
MALTBY COLLIERY LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-18 | Active | |
HARGREAVES INDUSTRIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 1988-10-19 | Active | |
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) | Director | 2005-08-17 | CURRENT | 1901-07-25 | Active | |
HARGREAVES MINERAL SERVICES LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-25 | Dissolved 2017-08-22 | |
HARGREAVES SERVICES PLC | Director | 2004-02-23 | CURRENT | 2003-11-04 | Active | |
HAR TRANSPORT LIMITED | Director | 2004-02-06 | CURRENT | 1994-11-29 | Active | |
HBLT LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
METALLURGICAL SUPPLIES LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-06 | Active | |
HARGREAVES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-01-12 | Active | |
ROBERTSON HOMES (EAST ANGLIA) LIMITED | Director | 2001-07-09 | CURRENT | 2000-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL | ||
DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
SH19 | Statement of capital on 2021-11-12 GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 19/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN COCKBURN | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | Director's details changed for Mr Steven Leslie Anson on 2014-12-03 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Stephen Nigel Macquarrie on 2014-07-01 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Duncan Cockburn on 2014-04-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUSICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GLANDORF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUNING | |
AR01 | 07/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUSICK / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK SJOERD BRUNING / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JOZEF MAIRA GLANDORF / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | |
AA01 | PREVEXT FROM 30/04/2009 TO 31/05/2009 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN CUSICK | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFFITHS | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O HARGREAVES SERVICES PLC WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 | |
288a | DIRECTOR APPOINTED JOHANNES JOZEF MAIRA GLANDORF | |
288a | DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM | |
288a | DIRECTOR APPOINTED BRIAN GRIFFITHS | |
288a | DIRECTOR APPOINTED STEVEN LESLIE ANSON | |
288a | DIRECTOR APPOINTED PATRICK SJOERD BRUNING | |
RES01 | ADOPT ARTICLES 04/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 04/08/08 GBP SI 999@1=999 GBP IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED TIME CHECKER LIMITED CERTIFICATE ISSUED ON 29/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
288a | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTGATE MATERIALS HANDLING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EASTGATE MATERIALS HANDLING 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. |