Based in Suffolk, George East (Housewares) Ltd was established in 1999, it has a status of "Active". We don't know the number of employees at the business. The business is registered for VAT. George East (Housewares) Ltd has 11 directors listed as Meijerink, Wouter Beremd Jan, Poppelaars, Ward Marc Willem, Leahy, Patrick, Barnard, Anthony, Braams, Vincent, De Jong, Jacobus, De Ries, Petrus Antonius Coenradus, Embleton, Dennis, Leahy, Patrick Joseph, Shelton, Derek George, Van Der Hoeven, Gerrit Jan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEIJERINK, Wouter Beremd Jan | 01 December 2014 | - | 1 |
POPPELAARS, Ward Marc Willem | 01 July 2017 | - | 1 |
BARNARD, Anthony | 25 November 1999 | 24 May 2001 | 1 |
BRAAMS, Vincent | 01 March 2011 | 01 December 2014 | 1 |
DE JONG, Jacobus | 01 March 2011 | 01 May 2013 | 1 |
DE RIES, Petrus Antonius Coenradus | 10 August 2006 | 02 April 2010 | 1 |
EMBLETON, Dennis | 25 November 1999 | 31 October 2015 | 1 |
LEAHY, Patrick Joseph | 17 December 2010 | 08 August 2011 | 1 |
SHELTON, Derek George | 18 February 2009 | 17 December 2010 | 1 |
VAN DER HOEVEN, Gerrit Jan | 10 August 2006 | 01 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEAHY, Patrick | 17 December 2010 | 08 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 02 June 2020 | |
RESOLUTIONS - N/A | 24 October 2019 | |
MR01 - N/A | 15 October 2019 | |
MR01 - N/A | 11 October 2019 | |
MR04 - N/A | 02 October 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 02 April 2019 | |
AUD - Auditor's letter of resignation | 21 November 2018 | |
AA01 - Change of accounting reference date | 13 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AD01 - Change of registered office address | 02 August 2018 | |
AD01 - Change of registered office address | 26 July 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR04 - N/A | 21 June 2018 | |
MR01 - N/A | 21 June 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
AP01 - Appointment of director | 07 September 2017 | |
RESOLUTIONS - N/A | 11 August 2017 | |
SH01 - Return of Allotment of shares | 03 August 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 18 May 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
AR01 - Annual Return | 19 June 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AP01 - Appointment of director | 17 January 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 13 May 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 02 May 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
TM02 - Termination of appointment of secretary | 31 January 2012 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
TM01 - Termination of appointment of director | 02 June 2011 | |
SH01 - Return of Allotment of shares | 11 May 2011 | |
RESOLUTIONS - N/A | 15 March 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
AP03 - Appointment of secretary | 20 January 2011 | |
TM02 - Termination of appointment of secretary | 20 January 2011 | |
SH03 - Return of purchase of own shares | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
AUD - Auditor's letter of resignation | 11 August 2010 | |
AR01 - Annual Return | 22 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH03 - Change of particulars for secretary | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 13 April 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 21 July 2008 | |
395 - Particulars of a mortgage or charge | 03 May 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
RESOLUTIONS - N/A | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
225 - Change of Accounting Reference Date | 07 September 2006 | |
363s - Annual Return | 27 June 2006 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 11 May 2006 | |
RESOLUTIONS - N/A | 23 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
RESOLUTIONS - N/A | 12 September 2005 | |
RESOLUTIONS - N/A | 12 September 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
363s - Annual Return | 03 June 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 May 2005 | |
RESOLUTIONS - N/A | 29 March 2005 | |
RESOLUTIONS - N/A | 29 March 2005 | |
MEM/ARTS - N/A | 29 March 2005 | |
AA - Annual Accounts | 14 March 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
395 - Particulars of a mortgage or charge | 18 September 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 12 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
395 - Particulars of a mortgage or charge | 01 February 2003 | |
363s - Annual Return | 17 May 2002 | |
395 - Particulars of a mortgage or charge | 30 April 2002 | |
AA - Annual Accounts | 25 April 2002 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 05 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
RESOLUTIONS - N/A | 13 June 2001 | |
RESOLUTIONS - N/A | 13 June 2001 | |
RESOLUTIONS - N/A | 13 June 2001 | |
RESOLUTIONS - N/A | 13 June 2001 | |
RESOLUTIONS - N/A | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
363s - Annual Return | 06 September 2000 | |
MISC - Miscellaneous document | 01 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
287 - Change in situation or address of Registered Office | 16 August 2000 | |
AA - Annual Accounts | 07 August 2000 | |
395 - Particulars of a mortgage or charge | 18 February 2000 | |
225 - Change of Accounting Reference Date | 15 February 2000 | |
RESOLUTIONS - N/A | 29 December 1999 | |
395 - Particulars of a mortgage or charge | 22 December 1999 | |
395 - Particulars of a mortgage or charge | 22 December 1999 | |
CERTNM - Change of name certificate | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
NEWINC - New incorporation documents | 06 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2019 | Outstanding |
N/A |
A registered charge | 01 October 2019 | Outstanding |
N/A |
A registered charge | 12 June 2018 | Fully Satisfied |
N/A |
Legal assignment of contract monies | 27 December 2012 | Fully Satisfied |
N/A |
Legal mortgage | 20 August 2010 | Fully Satisfied |
N/A |
Floating charge | 29 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 2005 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 2004 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 29 April 2002 | Fully Satisfied |
N/A |
Legal mortgage | 21 December 1999 | Fully Satisfied |
N/A |
Debenture | 21 December 1999 | Fully Satisfied |
N/A |
Debenture | 16 December 1999 | Fully Satisfied |
N/A |