Eastern Pubs Limited in Tetney GRIMSBY

Eastern Pubs Limited GRIMSBY

Founded in 2006, Eastern Pubs, classified under reg no. 05710237 is an active company. Currently registered at Mayrhofen Holton Road DN36 5PB, Grimsby the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 6th July 2006 Eastern Pubs Limited is no longer carrying the name Wilchap 434.

There is a single director in the firm at the moment - Matthew R., appointed on 18 April 2007. In addition, a secretary was appointed - Matthew R., appointed on 18 April 2007. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John R. who worked with the the firm until 18 April 2007.

Eastern Pubs Limited Address / Contact

Office Address	Mayrhofen Holton Road
Office Address2	Tetney
Town	Grimsby
Post code	DN36 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710237
Date of Incorporation	Wed, 15th Feb 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (125 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Matthew R.

Position: Secretary

Appointed: 18 April 2007

Matthew R.

Position: Director

Appointed: 18 April 2007

John R.

Position: Director

Appointed: 12 July 2006

Resigned: 19 February 2019

John R.

Position: Director

Appointed: 12 July 2006

Resigned: 18 April 2007

John R.

Position: Secretary

Appointed: 12 July 2006

Resigned: 18 April 2007

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 12 July 2006

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 12 July 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is John R. The abovementioned PSC has significiant influence or control over this company,.

John R.

Notified on	15 May 2016
Nature of control:	significiant influence or control

Company previous names

Wilchap 434	July 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 8th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 20th, April 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from Moat House Farm Grange Lane Covenham St Bartholomew Louth Lincolnshire LN11 0PD on 6th April 2021 to Mayrhofen Holton Road Tetney Grimsby DN36 5PB filed on: 6th, April 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 21st, February 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 19th February 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2015 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
CH03	On 15th February 2010 secretary's details were changed filed on: 12th, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th February 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH01	On 15th February 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 15th February 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/2007 to 30/04/2008 filed on: 8th, October 2008	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 8th, September 2007	accounts	Free Download (1 page)
288b	On 30th April 2007 Secretary resigned;director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 30/04/07 from: westfield farm thoresby road tetney grimsby n e lincs DN36 5JS filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: westfield farm thoresby road tetney grimsby n e lincs DN36 5JS filed on: 30th, April 2007	address	Free Download (1 page)
288a	On 30th April 2007 New secretary appointed;new director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288b	On 30th April 2007 Secretary resigned;director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 30th April 2007 New secretary appointed;new director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 6th March 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 6th March 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 6th March 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 6th March 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On 19th July 2006 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 19th July 2006 New secretary appointed;new director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 19th July 2006 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 19th July 2006 New secretary appointed;new director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 19/07/06 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 19th, July 2006	address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 19th, July 2006	address	Free Download (1 page)
CERTNM	Company name changed wilchap 434 LIMITEDcertificate issued on 06/07/06 filed on: 6th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed wilchap 434 LIMITEDcertificate issued on 06/07/06 filed on: 6th, July 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, February 2006	incorporation	Free Download (21 pages)

Eastern Pubs Limited GRIMSBY

Eastern Pubs Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Matthew R.

John R.

John R.

John R.

Wilkin Chapman Company Secretarial Services Limited

Wilchap Nominees Limited

People with significant control

Company previous names

Company filings

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