John Eastaff (Builders Merchants) Limited

01234230

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 19/11/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 30/09/2005

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

John Eastaff (Holdings) Limited

75–100% shares

75–100% votes

Ground Floor Boundary Hous, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 2701067 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 16/05/2005Registered 27/05/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 30/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1988Registered 07/06/1988Satisfied 08/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1988Registered 05/02/1988Satisfied 26/08/1988