Eastman Securities Limited

02047138

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HU13 0GW

Incorporated 15/08/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Richard Luther Beal

director · Since 12/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Beal Holdings Limited

75–100% shares

Holderness House, Orchid Road, Hessle, HU13 0DH

Reg: 04102748 · Companies House England & Wales · Limited Company

Notified 01/01/2019

Former PSCs

Mr Richard Luther Beal

Ceased 01/01/2019

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 17/12/2004Registered 18/12/2004Satisfied 28/07/2020

charge

satisfied

HSBC BANK PLC

Created 12/06/2003Registered 17/06/2003Satisfied 28/07/2020

charge

satisfied

HSBC BANK PLC

Created 12/06/2003Registered 17/06/2003Satisfied 28/07/2020

charge

outstanding

HSBC BANK PLC

Created 12/06/2003Registered 17/06/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 16/04/2003Registered 02/05/2003Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 16/04/2003Registered 02/05/2003Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 03/10/2002Registered 04/10/2002Satisfied 26/04/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 22/12/2001Registered 08/01/2002Satisfied 18/03/2004

charge

satisfied

SECRETARY OF STATE FOR TRANSPORT, LOCAL GOVERMNENT AND THE REGIONS

Created 21/12/2001Registered 03/01/2002Satisfied 28/07/2020

charge

satisfied

CAPITAL BANK PLC, PURLEY BUSINESS FINACE

Created 05/11/2001Registered 14/11/2001Satisfied 17/06/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 07/12/1999Registered 09/12/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 11/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 07/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 07/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 07/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 07/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 07/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 07/08/1999Satisfied 18/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 07/07/1999Registered 08/07/1999Satisfied 18/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1998Registered 13/11/1998Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 28/05/1998Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1998Registered 14/04/1998Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1996Registered 04/04/1996Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1995Registered 13/06/1995Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1995Registered 07/04/1995Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1995Registered 28/02/1995Satisfied 17/06/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/07/1994Registered 16/07/1994Satisfied 19/07/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1994Registered 18/04/1994Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 28/03/1994Registered 07/04/1994Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1993Registered 22/07/1993Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1992Registered 16/11/1992Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1991Registered 31/10/1991Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1991Registered 25/10/1991Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1991Registered 03/10/1991Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1991Registered 03/10/1991Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1991Registered 03/10/1991Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1991Registered 03/10/1991Satisfied 17/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1987Registered 07/08/1987Satisfied 17/06/2003