EASTMOND AND SON,LIMITED

Profile EASTMOND AND SON,LIMITED

Actual on 01.10.2020
Company name
EASTMOND AND SON,LIMITED
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Company number
00056036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 1898
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
32/33 HIGH STREET, BARNSTAPLE, N.DEVON, EX31 1BL
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PSC and Officers EASTMOND AND SON,LIMITED

Officers

(as of 18.09.2020)

BANBURY, David Charles
Status: Active
Correspondence address: 32/33 High Street, Barnstaple, N.Devon, EX31 1BL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
BANBURY, Peter Derren
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 32/33 High Street, Barnstaple, N.Devon, EX31 1BL
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
BANBURY, Simon Elliot
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: - 5, Gold Street, United Kingdom, Devon, Tiverton, EX16 6QD, 1
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
BENNETT, Stuart
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: United Kingdom, Devon, Barnstaple, EX31 1BN, 32 High Street
Role: Secretary
BENNETT, Stuart David
Status: Active
Appointed on: Thursday, 27 July 2017
Correspondence address: 32/33 High Street, Barnstaple, N.Devon, EX31 1BL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Financial Director
Country of residence: England
POTIER, Andre William
Status: Active
Correspondence address: Tara Goodleigh Road, Devon, Barnstaple, EX32 7JR
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BANBURY, Robert Francis
Status: Not active
Resigned on: Sunday, 01 August 2010
Correspondence address: Ardelve Down Lane, North Devon, Braunton, EX33 2LE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EASTMOND, Francis
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: Cranmore Cottage Exeter Hill, Devon, Tiverton, EX16 4PL
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
POTIER, Andre William
Status: Not active
Resigned on: Thursday, 11 July 2013
Correspondence address: Tara Goodleigh Road, Devon, Barnstaple, EX32 7JR
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Banburys Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, 32
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors