EASTBURN PINE LIMITED

EASTBURN PINE LIMITED is an active private limited company, incorporated on 29 June 2000. The nature of the business includes Manufacture of kitchen furniture and one other classification. The company's registered office is on Main Road, Keighley. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. EASTBURN PINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 EASTBURN MILLS
Address Line 2	MAIN ROAD, EASTBURN
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Postcode	BD20 7SJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

EASTBURN PINE LIMITED

Directors

(The company's officers)

MR CHARLES WILLIAM CALVERT

(~45 year old British national)

UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY, WEST YORKSHIRE, BD20 7SJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2019

MR MATTHEW JOHN HARRIS

(~42 year old British national)

UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY, WEST YORKSHIRE, BD20 7SJ

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2022

MR ANDREW WILLIAM STARKEY

(~38 year old British national)

UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY, WEST YORKSHIRE, BD20 7SJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2019

MR SAM WADDINGTON

(~35 year old British national)

UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY, WEST YORKSHIRE, BD20 7SJ

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2022

Shareholders

(Persons of Significant Control)

Mr Charles William Calvert

(~45 year old British national)

Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/04/2022

Mr Andrew William Starkey

(~38 year old British national)

Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2022

Connections

(Shared officers)

CALVERT & STARKEY LIMITED

MR CHARLES WILLIAM CALVERT
MR ANDREW WILLIAM STARKEY

CALVERTS FINANCIAL SOLUTIONS LTD

MR CHARLES WILLIAM CALVERT

PAYNTR BRAND LIMITED

MR CHARLES WILLIAM CALVERT

PINNACLE VIEW HOMES (YORKSHIRE) LTD

MR CHARLES WILLIAM CALVERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)