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Company Information for

EASTNOR LIMITED

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
Company Registration Number
02987364
Private Limited Company
Liquidation

Company Overview

About Eastnor Ltd
EASTNOR LIMITED was founded on 1994-11-07 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Eastnor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTNOR LIMITED
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5DA
Other companies in BN1
 
Filing Information
Company Number 02987364
Company ID Number 02987364
Date formed 1994-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621882832  
Last Datalog update: 2019-11-27 18:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTNOR LIMITED
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Companies with same name EASTNOR LIMITED
The following companies were found which have the same name as EASTNOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTNOR CASTLE ESTATES COMPANY LIMITED EASTNOR CASTLE EST. OFFICE, NEAR LEDBURY, HEREFORDSHIRE HR8 1RD Active Company formed on the 1940-10-31
Eastnor Corporation 5276 ROCKINHAM DR WILLIAMSBURG VA 23188 Active Company formed on the 2011-03-18
EASTNOR COMMUNICATION SERVICES LLC Michigan UNKNOWN
EASTNOR ESTATE HOLDINGS LIMITED EASTNOR ESTATE OFFICE LEDBURY HEREFORDSHIRE HR8 1RD Active Company formed on the 2023-03-14
EASTNOR HOUSE HOTEL LIMITED 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA Liquidation Company formed on the 2004-09-07
EASTNOR HOUSE MANAGEMENT COMPANY LIMITED APARTMENT 4 EASTNOR HOUSE 3 CIMLA ROAD NEATH WEST GLAMORGAN SA11 3PR Active Company formed on the 2001-01-15
EASTNOR HOUSE PROPERTY MANAGEMENT COMPANY LIMITED STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Active Company formed on the 2000-09-05
EASTNOR HOLDINGS LIMITED 2ND FLOOR THE LE GALLAIS BUILDING 54 BATH STREET ST HELIER JE1 1FW Active Company formed on the 2023-02-03
EASTNOR HOUSE (LEDBURY) MANAGEMENT COMPANY LIMITED THE BARN EASTNOR HOUSE WORCESTER ROAD LEDBURY HEREFORDSHIRE HR8 1PL Active Company formed on the 2024-10-03
EASTNOR LIMITED Unknown
EASTNOR LOGISTICS LTD 191 Washington Street Bradford BD8 9QP Active - Proposal to Strike off Company formed on the 2014-04-07
Eastnor Ltd. Delaware Unknown
EASTNOR MANAGEMENT CORP. Ontario Dissolved
EASTNOR PTY LTD Active Company formed on the 1984-04-10
EASTNOR PTY LTD WA 6000 Active Company formed on the 1979-11-15
EASTNOR RABBIT CLEARANCE SOCIETY LIMITED Active Company formed on the 1981-01-01
EASTNOR RISING LTD 79 CAROLINE STREET BIRMINGHAM B3 1UP Liquidation Company formed on the 2018-08-17
EASTNOR VINTAGE AND CLASSIC LTD LOWER MITCHELL BARNS EASTNOR LEDBURY HR8 1EG Active Company formed on the 2015-05-06
EASTNORTH UNISEX HAIR SALON Singapore Dissolved Company formed on the 2008-09-11
EASTNORTH HOPE LLC 2709 OCEAN AVE APT E5 Kings BROOKLYN NY 11229 Active Company formed on the 2023-09-06

Company Officers of EASTNOR LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN HARRIS
Director 2009-10-08
RYAN JAMES PARTRIDGE
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE EDWARD PARTRIDGE
Director 1994-11-07 2015-05-01
JAMES RONALD PARTRIDGE
Director 1994-11-07 2013-02-28
ROBINA ANNE WILLMOTT
Company Secretary 1994-11-07 2009-04-24
MAURICE ALAN WILLMOTT
Director 1994-11-07 2009-04-24
KEITH IVAN RHYMER
Director 1994-11-07 1996-07-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-07 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN HARRIS EMS LIMITED Director 2018-01-22 CURRENT 1997-12-03 Active
RYAN JAMES PARTRIDGE RIVERTEC LIMITED Director 2013-03-01 CURRENT 1998-04-14 Active - Proposal to Strike off
RYAN JAMES PARTRIDGE EMS LIMITED Director 2013-03-01 CURRENT 1997-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Preston Park House South Road Brighton East Sussex BN1 6SB
2019-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-29
  • Extraordinary resolution to wind up on 2019-08-29
  • Extraordinary resolution to wind up on 2019-08-29
2019-09-09LIQ02Voluntary liquidation Statement of affairs
2019-09-09600Appointment of a voluntary liquidator
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 800
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-07PSC04Change of details for Mrs Susan Ann Harris as a person with significant control on 2017-09-07
2017-09-07CH01Director's details changed for Mrs Susan Ann Harris on 2017-09-07
2017-02-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-12CH01Director's details changed for Mr Ryan James Partridge on 2016-09-12
2016-01-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-31SH08Change of share class name or designation
2015-12-31RES12Resolution of varying share rights or name
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 800
2015-11-16AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE EDWARD PARTRIDGE
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 800
2014-11-14AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-07CH01Director's details changed for Mr Ryan James Partridge on 2014-01-31
2014-02-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 800
2013-11-20AR0107/11/13 ANNUAL RETURN FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARTRIDGE
2013-03-01AP01DIRECTOR APPOINTED MR RYAN JAMES PARTRIDGE
2013-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0107/11/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0107/11/11 FULL LIST
2011-02-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-16AR0107/11/10 FULL LIST
2010-02-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0107/11/09 FULL LIST
2009-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-12AP01DIRECTOR APPOINTED MRS SUSAN ANN HARRIS
2009-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY ROBINA WILLMOTT
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MAURICE WILLMOTT
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTRIDGE / 30/11/2007
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTRIDGE / 21/01/2008
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-01363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-03363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2003-11-18363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-02363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-15363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-16363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-10363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-23288cDIRECTOR'S PARTICULARS CHANGED
1997-01-20363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-08288DIRECTOR RESIGNED
1996-01-15363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-02-28225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
1994-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-11-10288SECRETARY RESIGNED
1994-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components



Licences & Regulatory approval
We could not find any licences issued to EASTNOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2019-08-15
Fines / Sanctions
No fines or sanctions have been issued against EASTNOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTNOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 103,884
Creditors Due Within One Year 2012-10-31 £ 86,935
Creditors Due Within One Year 2012-10-31 £ 86,935
Creditors Due Within One Year 2011-10-31 £ 115,366
Provisions For Liabilities Charges 2013-10-31 £ 3,122
Provisions For Liabilities Charges 2012-10-31 £ 3,068
Provisions For Liabilities Charges 2012-10-31 £ 3,068
Provisions For Liabilities Charges 2011-10-31 £ 1,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 EASTNOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 7,583
Cash Bank In Hand 2012-10-31 £ 90,735
Cash Bank In Hand 2012-10-31 £ 90,735
Cash Bank In Hand 2011-10-31 £ 90,723
Current Assets 2013-10-31 £ 288,202
Current Assets 2012-10-31 £ 267,174
Current Assets 2012-10-31 £ 267,174
Current Assets 2011-10-31 £ 317,662
Debtors 2013-10-31 £ 251,575
Debtors 2012-10-31 £ 162,488
Debtors 2012-10-31 £ 162,488
Debtors 2011-10-31 £ 211,131
Shareholder Funds 2013-10-31 £ 197,648
Shareholder Funds 2012-10-31 £ 197,344
Shareholder Funds 2012-10-31 £ 197,344
Shareholder Funds 2011-10-31 £ 224,969
Stocks Inventory 2013-10-31 £ 29,044
Stocks Inventory 2012-10-31 £ 13,951
Stocks Inventory 2012-10-31 £ 13,951
Stocks Inventory 2011-10-31 £ 15,808
Tangible Fixed Assets 2013-10-31 £ 16,452
Tangible Fixed Assets 2012-10-31 £ 20,173
Tangible Fixed Assets 2012-10-31 £ 20,173
Tangible Fixed Assets 2011-10-31 £ 24,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTNOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTNOR LIMITED
Trademarks
We have not found any records of EASTNOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTNOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as EASTNOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTNOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyEASTNOR LIMITEDEvent Date2019-08-15
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 29 August 2019 at 11.45 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 11.45 am on 29 August 2019 by telephoning 0800 229 1440 (Freephone) or 0844 473 3707 (from landline) or 0330 336 3476 and inserting the following password/access code when prompted 330187. In order to be entitled to vote creditors must deliver proxies and proofs to MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA by 16:00 on the business day before the meeting. The convener of the meeting is the Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned ff ft is so resolved at the meeting). Nominated Liquidators, Adrian Paul Dante (IP number 9600 ) of MacIntyre Hudson LLP , Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis (IP number 7805 ) of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ . Further information about this case is available from Aaron Parks at the offices of MacIntyre Hudson LLP on 03330 100221 or at aaron.parks@mhllp.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTNOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTNOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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