Established in 1989, Eastern Hardwoods Ltd are based in Essex, it has a status of "Active". The current directors of this company are listed as Clarke, Linda, Davey, Matthew Lewis, Sargeant, Nicholas John, Ng, Hans Mann Kern, Sargeant, Karen Abigail.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Linda | 01 June 2005 | - | 1 |
| DAVEY, Matthew Lewis | 01 January 2018 | - | 1 |
| SARGEANT, Nicholas John | N/A | - | 1 |
| NG, Hans Mann Kern | 01 December 1991 | 01 May 2002 | 1 |
| SARGEANT, Karen Abigail | N/A | 18 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 13 November 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 12 August 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 31 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 395 - Particulars of a mortgage or charge | 14 December 1998 | |
| 287 - Change in situation or address of Registered Office | 16 September 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 April 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 03 September 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| 363s - Annual Return | 11 August 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 363s - Annual Return | 28 August 1992 | |
| RESOLUTIONS - N/A | 15 June 1992 | |
| RESOLUTIONS - N/A | 15 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
| 123 - Notice of increase in nominal capital | 15 June 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| 288 - N/A | 04 October 1991 | |
| 363b - Annual Return | 05 September 1991 | |
| 395 - Particulars of a mortgage or charge | 28 August 1991 | |
| RESOLUTIONS - N/A | 06 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
| 123 - Notice of increase in nominal capital | 06 August 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| 287 - Change in situation or address of Registered Office | 29 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| 123 - Notice of increase in nominal capital | 14 September 1989 | |
| 287 - Change in situation or address of Registered Office | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| NEWINC - New incorporation documents | 16 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite all assets guarantee and debenture | 12 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 September 2003 | Fully Satisfied |
N/A |
| All assets debenture | 11 August 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 July 2003 | Fully Satisfied |
N/A |
| Charge over credit balances | 10 March 1999 | Outstanding |
N/A |
| Legal mortgage | 25 November 1998 | Outstanding |
N/A |
| Charge over credit balances | 01 April 1998 | Outstanding |
N/A |
| Mortgage debenture | 22 August 1991 | Outstanding |
N/A |
