About

Registered Number: 04023635
Date of Incorporation: 29/06/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

 

Based in Keighley in West Yorkshire, Eastburn Pine Ltd was established in 2000, it's status is listed as "Active". There are 4 directors listed as Byrne, Sarah Anne, Byrne, Simon, Calvert, Charles William, Starkey, Andrew William for the business.

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
CALVERT, Charles William 02 August 2019 - 1
STARKEY, Andrew William 02 August 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Byrne/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sarah Anne Byrne/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.