EASTMOND AND SON,LIMITED

32/33 High Street, N.devon, EX31 1BL Barnstaple
StatusACTIVE
Company No.00056036
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Feb 1898
Years122 years, 8 months, 10 days


SUMMARY

EASTMOND AND SON,LIMITED is an active private limited company with number 00056036. It was incorporated 122 years, 8 months, 10 days ago, on 10 February 1898. The company address is 32/33 High Street, N.devon, EX31 1BL Barnstaple, N.devon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EASTMOND AND SON,LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Aug 2016
Returns Last Date10 Jul 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BENNETT, Stuart
Secretary
ACTIVE
Assigned on 11 Jul 2013
Current time on role 7 years, 3 months, 9 days

BANBURY, David Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BANBURY, Peter Derren
Director
ACTIVE
Assigned on 01 Aug 2010
Current time on role 10 years, 2 months, 19 days

BANBURY, Simon Elliot
Director
ACTIVE
Assigned on 01 Aug 2010
Current time on role 10 years, 2 months, 19 days

BENNETT, Stuart David
Director
ACTIVE
Assigned on 27 Jul 2017
Current time on role 3 years, 2 months, 24 days

POTIER, Andre William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



POTIER, Andre William
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 2013
Time on role 7 years, 3 months, 9 days

BANBURY, Robert Francis
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2010
Time on role 10 years, 2 months, 18 days

EASTMOND, Francis
Director
RESIGNED
Assigned on
Resigned on 02 Jun 1994
Time on role 26 years, 4 months, 18 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Mortgage debenture


Created on 29 Mar 1989
Delivered on 05 Apr 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal mortgage


Created on 20 Feb 1989
Delivered on 10 Mar 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H, the elmore depository (formerly known as 23 chapel street, tiverton, devon) and/or the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 20 Feb 1989
Delivered on 10 Mar 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Four properties at tiverton devon and/or the proceeds of sale thereof (for details see form 395 relevant to this charge M41.). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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