Introduction
Watch Company
E
EASTFIELD NO 11 LIMITED
EASTFIELD NO 11 LIMITED is an active company incorporated on 30 September 1983 with the registered office located in Peterborough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2911). EASTFIELD NO 11 LIMITED was registered 42 years ago.(SIC: 2911)
Status
active
Active since 42 years ago
Company No
01757837
LTD Company
Age
42 Years
Incorporated 30 September 1983
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Type: Total Exemption (Full)
Next Due
Due by 31 October 2003
Period: 30 September 1983 - 31 December 2002
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 29 October 2016
For period ending 15 October 2016
Previous Company Names
PERKINS ENGINES (SHREWSBURY) LIMITED
From: 12 September 1994To: 14 January 2003
EASTFIELD NO. 1 LIMITED
From: 9 December 1991To: 12 September 1994
PERKINS ENGINES (SHREWSBURY) LIMITED
From: 20 December 1983To: 9 December 1991
ALNERY NO. 220 LIMITED
From: 30 September 1983To: 20 December 1983
Address
2 Axon Commerce Road Lynch Wood Peterborough, PE2 6LR,
No significant events found
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
NICHOLLS, Janette Margaret
Active6 Clay Lane, PeterboroughPE5 7AT
Secretary
Appointed 12 Mar 2001
NICHOLLS, Janette Margaret
6 Clay Lane, PeterboroughPE5 7AT
Secretary
12 Mar 2001
Active
BURROUGHS, Nigel John
Active38 Grimshaw Road, PeterboroughPE1 4ET
Born July 1964
Director
Appointed 19 Dec 2002
BURROUGHS, Nigel John
38 Grimshaw Road, PeterboroughPE1 4ET
Born July 1964
Director
19 Dec 2002
Active
THOMPSON, Edward Martin
Active27 Chesham Drive, PeterboroughPE6 9QW
Born June 1945
Director
Appointed 19 Dec 2002
THOMPSON, Edward Martin
27 Chesham Drive, PeterboroughPE6 9QW
Born June 1945
Director
19 Dec 2002
Active
ELSDEN, Richard Grahame
ResignedBuckland House Aldgate, StamfordPE9 3TD
Secretary
Appointed N/A
Resigned 14 Mar 2001
ELSDEN, Richard Grahame
Buckland House Aldgate, StamfordPE9 3TD
Secretary
N/A
Resigned 14 Mar 2001
Resigned
AMEY, Brian Leslie
ResignedEdgemoor Howard Drive, AltrinchamWA15 0LT
Born February 1950
Director
Appointed 25 Apr 1997
Resigned 31 Oct 1998
AMEY, Brian Leslie
Edgemoor Howard Drive, AltrinchamWA15 0LT
Born February 1950
Director
25 Apr 1997
Resigned 31 Oct 1998
Resigned
ANDERSON, Bruce Kirkpatrick
Resigned3 The Chestnuts, WokinghamRG40 2EE
Born April 1947
Director
Appointed 30 Apr 1993
Resigned 11 Mar 1998
ANDERSON, Bruce Kirkpatrick
3 The Chestnuts, WokinghamRG40 2EE
Born April 1947
Director
30 Apr 1993
Resigned 11 Mar 1998
Resigned
ANDERSON, Bruce Kirkpatrick
Resigned3 The Chestnuts, WokinghamRG40 2EE
Born April 1947
Director
Appointed N/A
Resigned 09 Dec 1991
ANDERSON, Bruce Kirkpatrick
3 The Chestnuts, WokinghamRG40 2EE
Born April 1947
Director
N/A
Resigned 09 Dec 1991
Resigned
BAUNTON, Michael John
ResignedThe Shires Mill Lane, StamfordPE9 3UW
Born February 1951
Director
Appointed 02 Oct 1995
Resigned 19 Dec 2002
BAUNTON, Michael John
The Shires Mill Lane, StamfordPE9 3UW
Born February 1951
Director
02 Oct 1995
Resigned 19 Dec 2002
Resigned
EGLINTON, Timothy Read
Resigned153 Highlands Boulevard, Leigh On SeaSS9 3TJ
Born July 1953
Director
Appointed 09 Dec 1991
Resigned 30 Apr 1993
EGLINTON, Timothy Read
153 Highlands Boulevard, Leigh On SeaSS9 3TJ
Born July 1953
Director
09 Dec 1991
Resigned 30 Apr 1993
Resigned
ELSDEN, Richard Grahame
ResignedBuckland House Aldgate, StamfordPE9 3TD
Born November 1951
Director
Appointed 30 Apr 1993
Resigned 14 Mar 2001
ELSDEN, Richard Grahame
Buckland House Aldgate, StamfordPE9 3TD
Born November 1951
Director
30 Apr 1993
Resigned 14 Mar 2001
Resigned
ELSDEN, Richard Grahame
ResignedManor Barn West Street, StamfordPE9 3LS
Born November 1951
Director
Appointed N/A
Resigned 09 Dec 1991
ELSDEN, Richard Grahame
Manor Barn West Street, StamfordPE9 3LS
Born November 1951
Director
N/A
Resigned 09 Dec 1991
Resigned
GILROY, John Anthony
ResignedHollies Boreley House, DroitwichWR9 0HU
Born December 1936
Director
Appointed N/A
Resigned 09 Dec 1991
GILROY, John Anthony
Hollies Boreley House, DroitwichWR9 0HU
Born December 1936
Director
N/A
Resigned 09 Dec 1991
Resigned
HAEFELI, Hansjorg Adrian
ResignedHenlopen House, StamfordPE9 3RD
Born September 1958
Director
Appointed 14 Mar 2001
Resigned 31 May 2002
HAEFELI, Hansjorg Adrian
Henlopen House, StamfordPE9 3RD
Born September 1958
Director
14 Mar 2001
Resigned 31 May 2002
Resigned
HEATH, Adrian Robert
Resigned15 Empingham Road, StamfordPE9 2RJ
Born June 1959
Director
Appointed 31 May 2002
Resigned 19 Dec 2002
HEATH, Adrian Robert
15 Empingham Road, StamfordPE9 2RJ
Born June 1959
Director
31 May 2002
Resigned 19 Dec 2002
Resigned
THOMPSON, Edward Martin
ResignedStore Bank House, StamfordPE9 4RP
Born June 1945
Director
Appointed 09 Dec 1991
Resigned 30 Apr 1993
THOMPSON, Edward Martin
Store Bank House, StamfordPE9 4RP
Born June 1945
Director
09 Dec 1991
Resigned 30 Apr 1993
Resigned
WILLMOTT, Brian John
Resigned6 Westmoreland Close, PeterboroughPE8 6QR
Born January 1939
Director
Appointed N/A
Resigned 09 Dec 1991
WILLMOTT, Brian John
6 Westmoreland Close, PeterboroughPE8 6QR
Born January 1939
Director
N/A
Resigned 09 Dec 1991
Resigned
Filing History
2
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document