Eastman Machine Company Limited

Company Name	Eastman Machine Company Limited
Director	Andrew Kyprianou
Company Status	Active
Company Number	01882863
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew Kyprianou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(39 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Lockwood Road Huddersfield West Yorkshire HD1 3QW

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD

Director Name	Colin Ivor Werb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Birches Diseworth Derby Derbyshire DE74 2QD

Secretary Name	Colin Ivor Werb
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Birches Diseworth Derby Derbyshire DE74 2QD

Director Name	Christy Wai Bing Davis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2007)
Role	Financial Controller
Correspondence Address	34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Christy Wai Bing Davis
Nationality	British
Status	Resigned
Appointed	03 December 2003(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Thomas Philip Houghton
Nationality	British
Status	Resigned
Appointed	01 August 2007(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 May 2018)
Role	Accountant
Correspondence Address	Hill Top Cottage Penistone Road Shelley Huddersfield West Yorkshire HD8 8JQ

Director Name	Mr Stelios Marangos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 November 2011(26 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Andrew Kyprianou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(26 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Lockwood Road Huddersfield West Yorkshire HD1 3QW

Director Name	Mr Gary Mark Bettis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2023(38 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Lockwood Road Huddersfield West Yorkshire HD1 3QW

Contact

Website	eastman.co.uk
Telephone	01484 888888
Telephone region	Huddersfield

Location

Registered Address	131 Lockwood Road Huddersfield West Yorkshire HD1 3QW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Eastman Staples LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Charges

30 July 2009	Delivered on: 5 August 2009 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 July 2009

Delivered on: 5 August 2009
Persons entitled: Ge Commercial Finance Limited

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 July 2023	Termination of appointment of Andrew Kyprianou as a director on 19 July 2023 (1 page)
20 July 2023	Appointment of Mr Gary Mark Bettis as a director on 19 July 2023 (2 pages)
9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 June 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 December 2021	Satisfaction of charge 1 in full (1 page)
18 December 2021	Cessation of Andrew Kyprianou as a person with significant control on 1 January 2020 (1 page)
18 December 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
24 August 2021	Termination of appointment of Colin Ivor Werb as a director on 2 August 2021 (1 page)
14 June 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
7 June 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
1 June 2021	Notification of Staple Group Ltd as a person with significant control on 1 January 2020 (2 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
26 May 2020	Director's details changed for Mr Andrew Kyprianou on 25 May 2020 (2 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
8 June 2019	Termination of appointment of Thomas Philip Houghton as a secretary on 26 May 2018 (1 page)
8 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
8 June 2019	Termination of appointment of Stelios Marangos as a director on 26 May 2018 (1 page)
8 June 2019	Withdrawal of a person with significant control statement on 8 June 2019 (2 pages)
8 June 2019	Notification of Andrew Kyprianou as a person with significant control on 25 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr Stelios Marangos on 7 June 2019 (2 pages)
30 April 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (6 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (6 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
24 January 2012	Appointment of Mr Stelios Marangos as a director (2 pages)
24 January 2012	Appointment of Mr Stelios Marangos as a director (2 pages)
23 January 2012	Appointment of Mr Andrew Kyprianou as a director (2 pages)
23 January 2012	Appointment of Mr Andrew Kyprianou as a director (2 pages)
16 January 2012	Appointment of Andrew Kyprianou as a director (3 pages)
16 January 2012	Appointment of Andrew Kyprianou as a director (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Appointment terminated director christy davis (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Appointment terminated director christy davis (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
1 August 2005	Return made up to 30/06/05; full list of members (5 pages)
1 August 2005	Return made up to 30/06/05; full list of members (5 pages)
11 July 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 July 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
14 September 2004	Return made up to 30/06/04; full list of members (5 pages)
14 September 2004	Return made up to 30/06/04; full list of members (5 pages)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
1 November 2002	Location of register of members (1 page)
1 November 2002	Location of register of members (1 page)
20 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (5 pages)
25 July 2002	Return made up to 30/06/02; full list of members (5 pages)
16 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 July 2001	Return made up to 30/06/01; full list of members (5 pages)
16 July 2001	Return made up to 30/06/01; full list of members (5 pages)
2 October 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
2 October 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
16 August 2000	Return made up to 30/06/00; full list of members (9 pages)
16 August 2000	Return made up to 30/06/00; full list of members (9 pages)
19 April 2000	Company name changed eastman machine co LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed eastman machine co LIMITED\certificate issued on 20/04/00 (2 pages)
2 March 2000	Company name changed eastman finance LIMITED\certificate issued on 03/03/00 (3 pages)
2 March 2000	Company name changed eastman finance LIMITED\certificate issued on 03/03/00 (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: holmewood industrial estate holmewood near chesterfield derbyshire S42 5SA (1 page)
27 January 2000	Registered office changed on 27/01/00 from: holmewood industrial estate holmewood near chesterfield derbyshire S42 5SA (1 page)
7 September 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
7 September 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
3 August 1999	Return made up to 30/06/99; no change of members (8 pages)
3 August 1999	Return made up to 30/06/99; no change of members (8 pages)
26 February 1999	Full accounts made up to 30 June 1998 (7 pages)
26 February 1999	Full accounts made up to 30 June 1998 (7 pages)
21 August 1998	Return made up to 30/06/98; full list of members (9 pages)
21 August 1998	Return made up to 30/06/98; full list of members (9 pages)
27 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
27 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 July 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
17 July 1995	Return made up to 05/07/95; full list of members (14 pages)
17 July 1995	Return made up to 05/07/95; full list of members (14 pages)
5 February 1985	Incorporation (13 pages)
5 February 1985	Incorporation (13 pages)