About

Registered Number: 04023635
Date of Incorporation: 29/06/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

 

Based in Keighley, Eastburn Pine Ltd was established in 2000, it's status at Companies House is "Active". The company has 3 directors listed as Byrne, Sarah Anne, Byrne, Simon, Starkey, Andrew William in the Companies House registry. We don't know the number of employees at Eastburn Pine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Sarah Anne 16 May 2002 - 1
BYRNE, Simon 29 June 2000 - 1
STARKEY, Andrew William 02 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
PSC04 - N/A 11 August 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 03 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH03 - Change of particulars for secretary 23 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 26 July 2003
287 - Change in situation or address of Registered Office 26 July 2003
AA - Annual Accounts 19 June 2003
287 - Change in situation or address of Registered Office 01 August 2002
363s - Annual Return 30 July 2002
287 - Change in situation or address of Registered Office 01 July 2002
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
363s - Annual Return 13 July 2001
225 - Change of Accounting Reference Date 04 June 2001
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
NEWINC - New incorporation documents 29 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.