EASTERN PROCUREMENT LIMITED

Key Data

Status

Active

Company No.

08351985

Incorporation date

08/01/2013

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/01/2013)

31/03/2026

Termination of appointment of Paul Morris as a director on 2026-03-18

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16/03/2026

Accounts for a small company made up to 2025-06-30

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07/02/2026

Confirmation statement made on 2026-01-23 with no updates

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18/03/2025

Director's details changed for Mr Stephen James Tyree on 2018-06-22

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03/03/2025

Memorandum and Articles of Association

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03/03/2025

Resolutions

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23/01/2025

Confirmation statement made on 2025-01-23 with no updates

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11/12/2024

Accounts for a small company made up to 2024-06-30

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28/06/2024

Termination of appointment of Stephen James Tyree as a secretary on 2024-06-28

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28/06/2024

Appointment of Mrs Leigh-Anne Siobhan Franklin as a secretary on 2024-06-28

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27/03/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (17 pages)

17/02/2024

Resolutions

View PDF (1 pages)

07/02/2024

Termination of appointment of Leah Ann Mickleborough as a director on 2024-01-31

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23/01/2024

Appointment of Mr Sean Stephen Cleary as a director on 2024-01-23

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23/01/2024

Confirmation statement made on 2024-01-23 with no updates

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24/10/2023

Appointment of Mr Paul Morris as a director on 2023-09-19

View PDF (2 pages)

24/10/2023

Termination of appointment of James Lindsay Elms as a director on 2023-10-24

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23/08/2023

Termination of appointment of Alexander Dixon as a director on 2023-07-19

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23/08/2023

Appointment of Mr Dale Wordley as a director on 2023-07-18

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09/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

03/05/2023

Termination of appointment of Leigh-Anne Franklin as a secretary on 2023-05-03

View PDF (1 pages)

03/05/2023

Appointment of Mr Stephen James Tyree as a secretary on 2023-05-03

View PDF (2 pages)

03/05/2023

Termination of appointment of Timothy Leonard Betts as a director on 2023-04-28

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

17/08/2022

Appointment of Mr Matthew Gordon Thomas as a director on 2022-08-15

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15/08/2022

Appointment of Leah Ann Mickleborough as a director on 2022-08-15

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15/08/2022

Appointment of Mr Alexander Dixon as a director on 2022-08-15

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01/06/2022

Termination of appointment of John Kirkwood Archibald as a director on 2022-05-26

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

28/10/2021

Termination of appointment of Timothy Robson as a director on 2021-10-22

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27/10/2021

Appointment of Timothy Leonard Betts as a director on 2021-09-23

View PDF (2 pages)

24/09/2021

Termination of appointment of Justin Lee O'connor as a director on 2021-09-23

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24/09/2021

Termination of appointment of Hannah Louise Harvey as a director on 2021-09-23

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20/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

17/08/2021

Resolutions

View PDF (54 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mr John Kirkwood Archibald as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Appointment of Mr Timothy Robson as a director on 2021-01-28

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01/10/2020

Termination of appointment of Charlotte Dinah Victoria Todd-Whomes as a director on 2020-09-30

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01/10/2020

Termination of appointment of Anthony Neil Bull as a director on 2020-09-30

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03/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (17 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

15/10/2019

Amended full accounts made up to 2019-03-31

View PDF (15 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

12/08/2019

Appointment of Ms Hannah Louise Harvey as a director on 2019-07-25

View PDF (2 pages)

26/06/2019

Memorandum and Articles of Association

View PDF (18 pages)

16/05/2019

Resolutions

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Christopher James Rayner as a director on 2018-12-02

View PDF (1 pages)

17/08/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/08/2018

Resolutions

View PDF (18 pages)

25/07/2018

Appointment of Ms Wendy Susan Evans-Hendrick as a director on 2018-07-12

View PDF (2 pages)

16/07/2018

Appointment of Mrs Charlotte Dinah Victoria Todd-Whomes as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Appointment of Mr James Lindsay Elms as a director on 2018-07-12

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13/07/2018

Termination of appointment of Sara Jane Thakkar as a director on 2018-07-12

View PDF (1 pages)

13/07/2018

Termination of appointment of Jane Warnes as a director on 2018-07-12

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23/04/2018

Appointment of Miss Leigh-Anne Franklin as a secretary on 2018-04-19

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23/04/2018

Termination of appointment of Stephen James Tyree as a secretary on 2018-04-19

View PDF (1 pages)

10/04/2018

Termination of appointment of Colin Davison as a director on 2018-03-28

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

24/01/2018

Appointment of Mr Justin Lee O'connor as a director on 2017-11-14

View PDF (2 pages)

26/07/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

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30/01/2017

Appointment of Mr Christopher James Rayner as a director on 2016-11-01

View PDF (2 pages)

30/01/2017

Termination of appointment of Jeremy Morson as a director on 2016-10-01

View PDF (1 pages)

24/10/2016

Termination of appointment of Adam Channing Ronaldson as a director on 2016-10-17

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02/08/2016

Appointment of Mr Anthony Neil Bull as a director on 2016-07-21

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28/07/2016

Appointment of Mrs Jane Warnes as a director on 2016-07-21

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28/07/2016

Appointment of Mr Colin Davison as a director on 2016-07-21

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28/07/2016

Appointment of Mr Jeremy Morson as a director on 2016-07-21

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28/07/2016

Termination of appointment of Stephen Ralph Javes as a director on 2016-07-21

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28/07/2016

Termination of appointment of Darryl Laurence Cox as a director on 2016-07-21

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28/07/2016

Termination of appointment of Stephen Ralph Javes as a director on 2016-07-21

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27/07/2016

Full accounts made up to 2016-03-31

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13/06/2016

Termination of appointment of Anita Linda Goddard as a director on 2016-02-24

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13/06/2016

Termination of appointment of Sean Mark Toms Kent as a director on 2016-04-01

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02/02/2016

Annual return made up to 2016-02-01 no member list

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14/12/2015

Total exemption small company accounts made up to 2015-03-31

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22/09/2015

Director's details changed for Mr Sean Mark Toms Kent on 2015-09-21

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22/09/2015

Director's details changed for Mr Adam Channing Ronaldson on 2015-09-21

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21/09/2015

Director's details changed for Darryl Laurence Cox on 2015-09-21

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21/09/2015

Director's details changed for Mr Stephen Ralph Javes on 2015-09-21

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27/07/2015

Appointment of Mrs Sara Jane Thakkar as a director on 2015-02-23

View PDF (2 pages)

27/07/2015

Appointment of Mr Sean Mark Toms Kent as a director on 2015-06-12

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23/07/2015

Termination of appointment of Kevin Mark Powell Davies as a director on 2015-06-11

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23/07/2015

Termination of appointment of Kevin Mark Powell Davies as a director on 2015-06-11

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23/07/2015

Termination of appointment of Christopher James Rayner as a director on 2015-06-11

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18/02/2015

Registered office address changed from The Old Granary Grange Farm Ashwellthorpe Norwich Norfolk NE16 1ET to The Old Granary Grange Farm Ashwellthorpe Norwich Norfolk NR16 1ET on 2015-02-18

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05/01/2015

Annual return made up to 2015-01-05 no member list

View PDF (8 pages)

13/10/2014

Appointment of Miss Anita Linda Goddard as a director on 2014-06-12

View PDF (2 pages)

13/10/2014

Termination of appointment of Stephen James Tyree as a director on 2014-01-10

View PDF (1 pages)

10/10/2014

Appointment of Mr Stephen James Tyree as a director on 2014-01-09

View PDF (2 pages)

09/10/2014

Appointment of Mr Adam Channing Ronaldson as a director on 2014-06-12

View PDF (2 pages)

09/10/2014

Termination of appointment of Vivien Ann Farrow as a director on 2014-06-12

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09/10/2014

Termination of appointment of Ian Anthony Winslet as a director on 2014-06-12

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09/10/2014

Secretary's details changed for Stephen James Tyree on 2014-03-20

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08/07/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

03/02/2014

Appointment of Stephen James Tyree as a director

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03/02/2014

Registered office address changed from Saffron Barn Swan Lane Long Stratton Norwich Norfolk NR15 2XP on 2014-02-03

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08/01/2014

Annual return made up to 2014-01-08 no member list

View PDF (8 pages)

25/01/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

08/01/2013

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixon, Alexander	Director	15/08/2022 - 19/07/2023	3
Mickleborough, Leah Ann	Director	15/08/2022 - 31/01/2024	-
Thomas, Matthew Gordon	Director	15/08/2022 - Present	3
Evans-Hendrick, Wendy Susan	Director	12/07/2018 - Present	4
Elms, James Lindsay	Director	12/07/2018 - 24/10/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EASTERN PROCUREMENT LIMITED

EASTERN PROCUREMENT LIMITED is an(a) Active company incorporated on 08/01/2013 with the registered office located at The Old Granary Grange Farm, Ashwellthorpe, Norwich, Norfolk NR16 1ET. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN PROCUREMENT LIMITED?

EASTERN PROCUREMENT LIMITED is currently Active. It was registered on 08/01/2013 .

Where is EASTERN PROCUREMENT LIMITED located?

EASTERN PROCUREMENT LIMITED is registered at The Old Granary Grange Farm, Ashwellthorpe, Norwich, Norfolk NR16 1ET.

What does EASTERN PROCUREMENT LIMITED do?

EASTERN PROCUREMENT LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for EASTERN PROCUREMENT LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Paul Morris as a director on 2026-03-18.