Eastern Hardwoods Limited

Company Name	Eastern Hardwoods Limited
Company Status	Active
Company Number	02414013
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Nicholas John Sargeant
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Ash Industrial Estate Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Secretary Name	Mr Nicholas John Sargeant
Nationality	British
Status	Current
Appointed	18 January 2002(12 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ash Industrial Estate Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Director Name	Mrs Karen Abigail Sargeant
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(12 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ash Industrial Estate Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Director Name	Linda Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(15 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Ash Industrial Estate Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Director Name	Mr Matthew Lewis Davey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ash Industrial Estate Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Director Name	Mrs Karen Abigail Sargeant
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Alderton Hill Loughton Essex IG10 3JB

Secretary Name	Mrs Karen Abigail Sargeant
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Alderton Hill Loughton Essex IG10 3JB

Director Name	Mr Hans Mann Kern Ng
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop House 53 High Street Mundesley Norfolk NR11 8JL

Contact

Website	www.easternhardwoods.co.uk
Email address	[email protected]
Telephone	01279 453582
Telephone region	Bishops Stortford

Location

Registered Address	4 Ash Industrial Estate Flex Meadow Pinnacles West Harlow Essex CM19 5TJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

25k at £1	Mr N.j. Sargeant & Mrs K.a. Sargeant 99.99% Ordinary A
1 at £1	Mr N.j. Sargeant 0.00% Ordinary A
1 at £1	Mrs K.a. Sargeant 0.00% Ordinary A
1 at £1	Mrs K.a. Sargeant 0.00% Ordinary B

Financials

Year	2014
Net Worth	£295,441
Cash	£116,875
Current Liabilities	£182,903

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

12 November 2004	Delivered on: 13 November 2004 Satisfied on: 17 March 2007 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 chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property, all plant and machinery, all spare parts replacements modifications, all goodwill and/or uncalled capital, all intellectual property, all securities, all loan capital, all amounts realised by an administrator or liquidator, all documents of title, all monies in the accounts and all non-vesting and other debts. By way of floating charge all undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied
26 September 2003	Delivered on: 27 September 2003 Satisfied on: 9 June 2005 Persons entitled: Bibby Invoice Discounting Limited Classification: Legal charge Secured details: All monies due or to become due from the company or nicholas john sargeant or karen abigail sargeant to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 138 langthorne road leyton london E11 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2003	Delivered on: 12 August 2003 Satisfied on: 9 June 2005 Persons entitled: Bibby Invoice Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 11 July 2003 Satisfied on: 20 August 2003 Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
10 March 1999	Delivered on: 31 March 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£85,000 with interest to be held by the bank on account no. 40067378 and earmarked or designated by reference to the company. Outstanding
25 November 1998	Delivered on: 14 December 1998 Persons entitled: National Westminster 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 4 ash industrial estate flex meadow pinnacles west harlow essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 April 1998	Delivered on: 7 April 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£85,000 together with interest held by the bank on account numbrered 40062066 with reference to the company. Outstanding
22 August 1991	Delivered on: 28 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

19 October 2023	Director's details changed for Mr Nicholas John Sargeant on 19 October 2023 (2 pages)
19 October 2023	Satisfaction of charge 1 in full (1 page)
19 October 2023	Satisfaction of charge 3 in full (1 page)
19 October 2023	Secretary's details changed for Mr Nicholas John Sargeant on 19 October 2023 (1 page)
19 October 2023	Satisfaction of charge 2 in full (1 page)
19 October 2023	Satisfaction of charge 4 in full (1 page)
19 October 2023	Director's details changed for Mrs Karen Abigail Sargeant on 19 October 2023 (2 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 July 2023	Unaudited abridged accounts made up to 30 November 2022 (12 pages)
17 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
25 January 2022	Unaudited abridged accounts made up to 30 November 2021 (11 pages)
2 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
15 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
8 June 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
29 August 2018	Director's details changed for Linda Clarke on 15 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
2 January 2018	Appointment of Mr Matthew Lewis Davey as a director on 1 January 2018 (2 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 25,001 (7 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 25,001 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 25,001 (7 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 25,001 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 25,001 (7 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 25,001 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
16 February 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 August 2010	Director's details changed for Mr Nicholas John Sargeant on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Linda Clarke on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Karen Abigail Sargeant on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Nicholas John Sargeant on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Linda Clarke on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Karen Abigail Sargeant on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 August 2009	Return made up to 16/08/09; full list of members (5 pages)
18 August 2009	Return made up to 16/08/09; full list of members (5 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
24 August 2007	Return made up to 16/08/07; full list of members (3 pages)
24 August 2007	Return made up to 16/08/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
17 August 2006	Director's particulars changed (1 page)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
12 August 2005	Return made up to 16/08/05; full list of members (8 pages)
12 August 2005	Return made up to 16/08/05; full list of members (8 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
13 November 2004	Particulars of mortgage/charge (6 pages)
13 November 2004	Particulars of mortgage/charge (6 pages)
3 September 2004	Return made up to 16/08/04; full list of members (8 pages)
3 September 2004	Return made up to 16/08/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
20 February 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Return made up to 16/08/03; full list of members (8 pages)
20 August 2003	Return made up to 16/08/03; full list of members (8 pages)
12 August 2003	Particulars of mortgage/charge (6 pages)
12 August 2003	Particulars of mortgage/charge (6 pages)
11 July 2003	Particulars of mortgage/charge (12 pages)
11 July 2003	Particulars of mortgage/charge (12 pages)
5 April 2003	Return made up to 16/08/02; full list of members; amend (7 pages)
5 April 2003	Return made up to 16/08/02; full list of members; amend (7 pages)
17 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
17 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
11 September 2002	Return made up to 16/08/02; full list of members (7 pages)
11 September 2002	Return made up to 16/08/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
1 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
8 May 2001	Return made up to 16/08/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 16/08/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
29 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
7 September 1999	Return made up to 16/08/99; full list of members (6 pages)
7 September 1999	Return made up to 16/08/99; full list of members (6 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Registered office changed on 16/09/98 from: 840/842 high road leyton london E10 6AE (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 840/842 high road leyton london E10 6AE (1 page)
19 August 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 September 1996	Return made up to 16/08/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
9 September 1996	Return made up to 16/08/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
15 September 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 August 1989	Incorporation (13 pages)
16 August 1989	Incorporation (13 pages)

Eastern Hardwoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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