About

Registered Number: 01882863
Date of Incorporation: 05/02/1985 (36 years and 6 months ago)
Company Status: Active
Registered Address: 131 Lockwood Road, Huddersfield, West Yorkshire, HD1 3QW

 

Founded in 1985, Eastman Machine Company Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at Eastman Machine Company Ltd. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CH01 - Change of particulars for director 26 May 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 08 June 2019
PSC01 - N/A 08 June 2019
PSC09 - N/A 08 June 2019
TM02 - Termination of appointment of secretary 08 June 2019
TM01 - Termination of appointment of director 08 June 2019
CH01 - Change of particulars for director 07 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 15 March 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 23 January 2012
AP01 - Appointment of director 16 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 11 March 2010
395 - Particulars of a mortgage or charge 05 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 23 August 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 11 July 2005
363a - Annual Return 14 September 2004
AA - Annual Accounts 18 March 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
363a - Annual Return 09 August 2003
353 - Register of members 01 November 2002
AA - Annual Accounts 20 September 2002
363a - Annual Return 25 July 2002
AA - Annual Accounts 16 January 2002
363a - Annual Return 16 July 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 16 August 2000
CERTNM - Change of name certificate 19 April 2000
CERTNM - Change of name certificate 02 March 2000
287 - Change in situation or address of Registered Office 27 January 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 13 July 1997
RESOLUTIONS - N/A 02 October 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 28 July 1996
AA - Annual Accounts 10 January 1996
363x - Annual Return 17 July 1995
AA - Annual Accounts 22 September 1994
363x - Annual Return 07 August 1994
AA - Annual Accounts 29 September 1993
363x - Annual Return 08 July 1993
AA - Annual Accounts 26 October 1992
363x - Annual Return 23 July 1992
288 - N/A 23 July 1992
AA - Annual Accounts 08 October 1991
363x - Annual Return 18 July 1991
287 - Change in situation or address of Registered Office 22 May 1991
363 - Annual Return 06 December 1990
AA - Annual Accounts 08 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 08 November 1989
288 - N/A 18 October 1989
288 - N/A 18 October 1989
288 - N/A 14 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 04 July 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
NEWINC - New incorporation documents 05 February 1985

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and debenture 30 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.