About

Registered Number: 05207395
Date of Incorporation: 16/08/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1-2 Bowthorpe Works Bowthorpe Hall Road, Norwich, Norfolk, NR5 9AA

 

Based in Norwich in Norfolk, Eastern Telephones Ltd was established in 2004, it's status is listed as "Active". The company has 4 directors listed as Marriott, Russell Philip, Mash, John Richard, Pennington, John Thomas, Browning, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRIOTT, Russell Philip 16 August 2004 - 1
MASH, John Richard 17 August 2015 - 1
PENNINGTON, John Thomas 16 August 2004 - 1
BROWNING, Stephen 02 September 2005 09 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Philip Marriott/
1963-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Thomas Pennington/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 August 2019
AAMD - Amended Accounts 07 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 26 July 2016
SH01 - Return of Allotment of shares 08 July 2016
AP01 - Appointment of director 28 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 29 July 2015
SH06 - Notice of cancellation of shares 16 October 2014
SH03 - Return of purchase of own shares 16 October 2014
SH06 - Notice of cancellation of shares 15 September 2014
AR01 - Annual Return 19 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH03 - Return of purchase of own shares 15 August 2014
SH03 - Return of purchase of own shares 15 August 2014
SH06 - Notice of cancellation of shares 31 July 2014
SH03 - Return of purchase of own shares 31 July 2014
AA - Annual Accounts 28 July 2014
TM01 - Termination of appointment of director 09 July 2014
SH06 - Notice of cancellation of shares 20 June 2014
SH03 - Return of purchase of own shares 20 June 2014
SH06 - Notice of cancellation of shares 20 May 2014
SH03 - Return of purchase of own shares 20 May 2014
SH06 - Notice of cancellation of shares 22 April 2014
SH03 - Return of purchase of own shares 22 April 2014
SH06 - Notice of cancellation of shares 17 March 2014
SH03 - Return of purchase of own shares 17 March 2014
SH06 - Notice of cancellation of shares 18 February 2014
SH03 - Return of purchase of own shares 18 February 2014
RESOLUTIONS - N/A 11 February 2014
SH06 - Notice of cancellation of shares 11 February 2014
SH03 - Return of purchase of own shares 11 February 2014
RESOLUTIONS - N/A 30 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 30 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 30 January 2014
CC04 - Statement of companies objects 30 January 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 04 July 2013
AD01 - Change of registered office address 01 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
363a - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 20 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
123 - Notice of increase in nominal capital 13 October 2005
287 - Change in situation or address of Registered Office 11 August 2005
225 - Change of Accounting Reference Date 21 December 2004
395 - Particulars of a mortgage or charge 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
287 - Change in situation or address of Registered Office 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
NEWINC - New incorporation documents 16 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.