About

Registered Number: 00608940
Date of Incorporation: 30/07/1958 (65 years and 8 months ago)
Company Status: Active
Registered Address: Watergate Chambers, 15a, Watergate Row, Chester, CH1 2LE

 

Having been setup in 1958, Eastwater Ltd have registered office in Chester, it's status at Companies House is "Active". The companies directors are listed as Quellyn Roberts, Paul, Quellyn Roberts, Suzanne in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUELLYN ROBERTS, Paul N/A - 1
QUELLYN ROBERTS, Suzanne N/A 24 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 02 January 2020
CS01 - N/A 08 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 13 July 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 24 September 2008
225 - Change of Accounting Reference Date 20 August 2008
RESOLUTIONS - N/A 03 July 2008
MEM/ARTS - N/A 03 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 19 February 2007
MISC - Miscellaneous document 22 August 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 05 February 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 03 April 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 17 April 1996
288 - N/A 17 April 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 18 January 1995
395 - Particulars of a mortgage or charge 30 November 1994
AA - Annual Accounts 10 November 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1993
395 - Particulars of a mortgage or charge 28 September 1993
363s - Annual Return 09 June 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 24 January 1992
395 - Particulars of a mortgage or charge 28 November 1991
363a - Annual Return 01 June 1991
287 - Change in situation or address of Registered Office 05 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
395 - Particulars of a mortgage or charge 04 November 1988
395 - Particulars of a mortgage or charge 04 November 1988
395 - Particulars of a mortgage or charge 04 November 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
288 - N/A 19 November 1986
363 - Annual Return 12 November 1986
AA - Annual Accounts 20 October 1986
287 - Change in situation or address of Registered Office 12 May 1986
288 - N/A 06 May 1986
AA - Annual Accounts 10 September 1975

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 November 1994 Outstanding

N/A

Legal charge 22 September 1993 Outstanding

N/A

Legal charge 26 November 1991 Fully Satisfied

N/A

Fixed and floating charge 28 October 1988 Fully Satisfied

N/A

Legal charge 28 October 1988 Fully Satisfied

N/A

Legal charge 28 October 1988 Fully Satisfied

N/A

Legal mortgage 20 June 1985 Fully Satisfied

N/A

Legal mortgage 20 March 1985 Fully Satisfied

N/A

Mortgage 20 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.