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EASTERN PROCUREMENT LIMITED (08351985)

EASTERN PROCUREMENT LIMITED (08351985) is an active UK company. incorporated on 8 January 2013. with registered office in Norwich. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. EASTERN PROCUREMENT LIMITED has been registered for 13 years. Current directors include CLEARY, Sean Stephen, EVANS-HENDRICK, Wendy Susan, MORRIS, Paul and 3 others.

Company Number
08351985
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 January 2013
Age
13 years
Address
The Old Granary Grange Farm, Norwich, NR16 1ET
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
CLEARY, Sean Stephen, EVANS-HENDRICK, Wendy Susan, MORRIS, Paul, THOMAS, Matthew Gordon, TYREE, Stephen James, WORDLEY, Dale
SIC Codes
94110

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EASTERN PROCUREMENT LIMITED

EASTERN PROCUREMENT LIMITED is an active company incorporated on 8 January 2013 with the registered office located in Norwich. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. EASTERN PROCUREMENT LIMITED was registered 13 years ago.(SIC: 94110)

Status

active

Active since 13 years ago

Company No

08351985

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 8 January 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 7 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

The Old Granary Grange Farm Ashwellthorpe Norwich, NR16 1ET,

Previous Addresses

The Old Granary Grange Farm Ashwellthorpe Norwich Norfolk NE16 1ET
From: 3 February 2014To: 18 February 2015
Saffron Barn Swan Lane Long Stratton Norwich Norfolk NR15 2XP
From: 8 January 2013To: 3 February 2014
Timeline

53 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Feb 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Oct 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Dec 18
Director Joined
Aug 19
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
May 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
May 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Jan 24
Director Left
Feb 24
0
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

FRANKLIN, Leigh-Anne Siobhan

Active
Grange Farm, NorwichNR16 1ET
Secretary
Appointed 28 Jun 2024

CLEARY, Sean Stephen

Active
Grange Farm, NorwichNR16 1ET
Born February 1967
Director
Appointed 23 Jan 2024

EVANS-HENDRICK, Wendy Susan

Active
London Road, IpswichIP2 0BE
Born January 1969
Director
Appointed 12 Jul 2018

MORRIS, Paul

Active
Grange Farm, NorwichNR16 1ET
Born September 1972
Director
Appointed 19 Sept 2023

THOMAS, Matthew Gordon

Active
Scotland Road, CambridgeCB4 1QW
Born July 1974
Director
Appointed 15 Aug 2022

TYREE, Stephen James

Active
Grange Farm, NorwichNR16 1ET
Born November 1968
Director
Appointed 10 Jan 2014

WORDLEY, Dale

Active
Grange Farm, NorwichNR16 1ET
Born February 1981
Director
Appointed 18 Jul 2023

FRANKLIN, Leigh-Anne

Resigned
Grange Farm, NorwichNR16 1ET
Secretary
Appointed 19 Apr 2018
Resigned 03 May 2023

TYREE, Stephen James

Resigned
Grange Farm, NorwichNR16 1ET
Secretary
Appointed 03 May 2023
Resigned 28 Jun 2024

TYREE, Stephen James

Resigned
Grange Farm, NorwichNR16 1ET
Secretary
Appointed 08 Jan 2013
Resigned 19 Apr 2018

ARCHIBALD, John Kirkwood

Resigned
Grange Farm, NorwichNR16 1ET
Born September 1967
Director
Appointed 28 Jan 2021
Resigned 26 May 2022

BETTS, Timothy Leonard

Resigned
Swan Lane, NorwichNR15 2XP
Born November 1972
Director
Appointed 23 Sept 2021
Resigned 28 Apr 2023

BULL, Anthony Neil

Resigned
St. Peters Street, NorwichNR2 1NH
Born January 1971
Director
Appointed 21 Jul 2016
Resigned 30 Sept 2020

COX, Darryl Laurence

Resigned
Cromer Road, North WalshamNR28 0NB
Born May 1954
Director
Appointed 08 Jan 2013
Resigned 21 Jul 2016

DAVISON, Colin

Resigned
Grange Farm, NorwichNR16 1ET
Born March 1966
Director
Appointed 21 Jul 2016
Resigned 28 Mar 2018

DIXON, Alexander

Resigned
Grange Farm, NorwichNR16 1ET
Born December 1966
Director
Appointed 15 Aug 2022
Resigned 19 Jul 2023

ELMS, James Lindsay

Resigned
Grange Farm, NorwichNR16 1ET
Born February 1966
Director
Appointed 12 Jul 2018
Resigned 24 Oct 2023

FARROW, Vivien Ann

Resigned
Bowthorpe Hall Road, Bowthorpe HallNR5 9AD
Born October 1953
Director
Appointed 08 Jan 2013
Resigned 12 Jun 2014

GODDARD, Anita Linda

Resigned
Grange Farm, NorwichNR16 1ET
Born August 1963
Director
Appointed 12 Jun 2014
Resigned 24 Feb 2016

HARVEY, Hannah Louise

Resigned
Grange Farm, NorwichNR16 1ET
Born September 1981
Director
Appointed 25 Jul 2019
Resigned 23 Sept 2021

JAVES, Stephen Ralph

Resigned
325 London Road, IpswichIP2 0BE
Born October 1955
Director
Appointed 08 Jan 2013
Resigned 21 Jul 2016

KENT, Sean Mark Toms

Resigned
Ashwellthorpe, NorwichNR16 1ET
Born May 1965
Director
Appointed 12 Jun 2015
Resigned 01 Apr 2016

MICKLEBOROUGH, Leah Ann

Resigned
St. Peters Street, NorwichNR2 1NH
Born November 1981
Director
Appointed 15 Aug 2022
Resigned 31 Jan 2024

MORSON, Jeremy

Resigned
Grange Farm, NorwichNR16 1ET
Born October 1959
Director
Appointed 21 Jul 2016
Resigned 01 Oct 2016

O'CONNOR, Justin Lee

Resigned
Grange Farm, NorwichNR16 1ET
Born December 1977
Director
Appointed 14 Nov 2017
Resigned 23 Sept 2021

POWELL DAVIES, Kevin Mark

Resigned
Riverside Office Centre, ColchesterCO1 1RJ
Born October 1956
Director
Appointed 08 Jan 2013
Resigned 11 Jun 2015

RAYNER, Christopher James

Resigned
Grange Farm, NorwichNR16 1ET
Born March 1965
Director
Appointed 01 Nov 2016
Resigned 02 Dec 2018

RAYNER, Christopher James

Resigned
St. Peters Street, NorwichNR2 1NH
Born March 1965
Director
Appointed 08 Jan 2013
Resigned 11 Jun 2015

ROBSON, Timothy

Resigned
City Hall, NorwichNR2 1NH
Born September 1962
Director
Appointed 28 Jan 2021
Resigned 22 Oct 2021

RONALDSON, Adam Channing

Resigned
Fulford Close, NorwichNR4 6AL
Born March 1963
Director
Appointed 12 Jun 2014
Resigned 17 Oct 2016

THAKKAR, Sara Jane

Resigned
Ashwellthorpe, NorwichNR16 1ET
Born July 1964
Director
Appointed 23 Feb 2015
Resigned 12 Jul 2018

TODD-WHOMES, Charlotte Dinah Victoria

Resigned
Causton Road, ColchesterCO1 1RJ
Born August 1985
Director
Appointed 12 Jul 2018
Resigned 30 Sept 2020

TYREE, Stephen James

Resigned
Grange Farm, NorwichNE16 1ET
Born November 1968
Director
Appointed 09 Jan 2014
Resigned 10 Jan 2014

WARNES, Jane

Resigned
Grange Farm, NorwichNR16 1ET
Born December 1967
Director
Appointed 21 Jul 2016
Resigned 12 Jul 2018

WINSLET, Ian Anthony

Resigned
St Botolph's Lane, Bury St EdmundsIP33 3QU
Born August 1965
Director
Appointed 08 Jan 2013
Resigned 12 Jun 2014
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Small
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Resolution
3 March 2025
RESOLUTIONSResolutions
Memorandum Articles
3 March 2025
MAMA
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2024
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
27 March 2024
AA01Change of Accounting Reference Date
Resolution
17 February 2024
RESOLUTIONSResolutions
Memorandum Articles
17 February 2024
MAMA
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2023
TM01Termination of Director
Accounts With Accounts Type Small
9 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 May 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
20 August 2021
AAAnnual Accounts
Resolution
17 August 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
3 September 2020
AAAnnual Accounts
Resolution
12 June 2020
RESOLUTIONSResolutions
Memorandum Articles
12 June 2020
MAMA
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
15 October 2019
AAMDAAMD
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Memorandum Articles
26 June 2019
MAMA
Resolution
16 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2018
AAAnnual Accounts
Resolution
3 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
5 January 2015
AR01AR01
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Change Person Secretary Company With Change Date
9 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
8 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
25 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
8 January 2013
NEWINCIncorporation