Eastmills Finance Limited

Company Name	Eastmills Finance Limited
Directors	Stephen John Penistone and Andrew Maurice Winks
Company Status	Active
Company Number	02830572
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Penistone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(6 years, 10 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pool Brook House Pool Farm Court Woodford Halse Daventry Northamptonshire NN11 3EA

Director Name	Mr Andrew Maurice Winks
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(6 years, 10 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hayes Drive Halfway Sheffield South Yorkshire S20 4TR

Secretary Name	Nicola Valerie Winks
Nationality	British
Status	Current
Appointed	22 July 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blenheim Drive Finningley Doncaster South Yorkshire DN9 3QF

Director Name	David Eastwood
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	229 Dobcroft Road Eccleshall Sheffield South Yorkshire S11 9LF

Director Name	Damian Christopher Harte
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Nidderdale Place Sunnyside Rotherham South Yorkshire S66 0LF

Secretary Name	David Eastwood
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	229 Dobcroft Road Eccleshall Sheffield South Yorkshire S11 9LF

Director Name	Christine Eastwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	229 Dobcroft Road Eccleshall Sheffield South Yorkshire S11 9LF

Director Name	Matthew James Eastwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	47b Tadcaster Road Sheffield South Yorkshire S8 0RA

Director Name	Mr Darren Andrew Williams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Lower Meadow Drive Congleton Cheshire CW12 4UX

Director Name	Marilyn Christina Williams
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2005)
Role	Financial Advisor
Correspondence Address	50 The Brow Brecks Rotherham South Yorkshire S65 3HP

Secretary Name	Marilyn Christina Williams
Nationality	British
Status	Resigned
Appointed	06 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2005)
Role	Financial Advisor
Correspondence Address	50 The Brow Brecks Rotherham South Yorkshire S65 3HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Bramley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Andrew Maurice Winks 50.00% Ordinary
200 at £1	Stephen John Penistone 50.00% Ordinary

Financials

Year	2014
Net Worth	£188,418
Cash	£14,416
Current Liabilities	£9,545

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

10 March 2006	Delivered on: 18 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 March 2006	Delivered on: 11 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 chapel street woddhouse sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 December 2001	Delivered on: 22 December 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 15/17 chapel street woodhouse sheffield t/n SYK422674. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 July 2000	Delivered on: 12 July 2000 Satisfied on: 26 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 15/17 chapel street woodhouse sheffield S13 7JL. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 June 2000	Delivered on: 20 June 2000 Satisfied on: 26 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 August 2023	Appointment of Mr Andrew Maurice Winks as a secretary on 31 July 2022 (2 pages)
24 August 2023	Termination of appointment of Nicola Valerie Winks as a secretary on 31 July 2022 (1 page)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 30 June 2021 (5 pages)
5 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
10 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
23 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 400 (5 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 400 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 400 (5 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 400 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 April 2014	Secretary's details changed for Nicola Valerie Winks on 24 April 2014 (1 page)
24 April 2014	Director's details changed for Mr Stephen John Penistone on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Stephen John Penistone on 24 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Nicola Valerie Winks on 24 April 2014 (1 page)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 400 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 400 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Registered office address changed from 15 Chapel Street Woodhouse Sheffield S13 7JL on 15 April 2013 (3 pages)
15 April 2013	Registered office address changed from 15 Chapel Street Woodhouse Sheffield S13 7JL on 15 April 2013 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 June 2010	Director's details changed for Andrew Maurice Winks on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Andrew Maurice Winks on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Stephen John Penistone on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Stephen John Penistone on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Andrew Maurice Winks on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Stephen John Penistone on 1 January 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 28/04/09; full list of members (4 pages)
9 June 2009	Return made up to 28/04/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 15 chapel street woodhouse sheffield S20 5EN (1 page)
9 July 2007	Return made up to 28/04/07; full list of members (3 pages)
9 July 2007	Return made up to 28/04/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 15 chapel street woodhouse sheffield S20 5EN (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 July 2006	Return made up to 28/04/06; full list of members (3 pages)
6 July 2006	Return made up to 28/04/06; full list of members (3 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
21 July 2005	Return made up to 28/04/05; full list of members (9 pages)
21 July 2005	Return made up to 28/04/05; full list of members (9 pages)
19 May 2005	Amended accounts made up to 30 June 2004 (6 pages)
19 May 2005	Amended accounts made up to 30 June 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 May 2003	Return made up to 28/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Return made up to 28/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Return made up to 30/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2002	Return made up to 30/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 December 2001	Particulars of mortgage/charge (11 pages)
22 December 2001	Particulars of mortgage/charge (11 pages)
17 October 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
17 October 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Return made up to 25/06/00; full list of members (7 pages)
5 July 2000	Return made up to 25/06/00; full list of members (7 pages)
20 June 2000	Particulars of mortgage/charge (4 pages)
20 June 2000	Particulars of mortgage/charge (4 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Ad 05/05/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
24 May 2000	Ad 05/05/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
2 August 1999	Return made up to 25/06/99; full list of members (6 pages)
2 August 1999	Return made up to 25/06/99; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
10 July 1998	Return made up to 25/06/98; no change of members (4 pages)
10 July 1998	Return made up to 25/06/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 July 1997	Return made up to 25/06/97; full list of members (6 pages)
29 July 1997	Return made up to 25/06/97; full list of members (6 pages)
15 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
15 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
19 August 1996	Return made up to 25/06/96; no change of members (4 pages)
19 August 1996	Return made up to 25/06/96; no change of members (4 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Return made up to 25/06/95; no change of members (4 pages)
17 July 1995	Return made up to 25/06/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 30 June 1994 (3 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Compulsory strike-off action has been discontinued (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Compulsory strike-off action has been discontinued (2 pages)
21 March 1995	Full accounts made up to 30 June 1994 (3 pages)
16 March 1995	Return made up to 25/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1995	Return made up to 25/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)

Eastmills Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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