EZEE-FILL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 05285943
Status Liquidation
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 5 Amptronic Trading Estate Heathmill Road Wombourne South Staffordshire WV5 8AP to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EZEE-FILL LIMITED are www.ezeefill.co.uk, and www.ezee-fill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezee Fill Limited is a Private Limited Company. The company registration number is 05285943. Ezee Fill Limited has been working since 15 November 2004. The present status of the company is Liquidation. The registered address of Ezee Fill Limited is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . GIBBONS, Tracey Jane is a Secretary of the company. GIBBONS, Carl is a Director of the company. GIBBONS, Tracey Jane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
GIBBONS, Tracey Jane
Appointed Date: 15 November 2004
Director
GIBBONS, Carl
Appointed Date: 15 November 2004
62 years old
Director
GIBBONS, Tracey Jane
Appointed Date: 15 November 2004
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

EZEE-FILL LIMITED Events

13 May 2016
Registered office address changed from Unit 5 Amptronic Trading Estate Heathmill Road Wombourne South Staffordshire WV5 8AP to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 May 2016
10 May 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of a voluntary liquidator
10 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
13 Dec 2004
New secretary appointed;new director appointed
13 Dec 2004
Registered office changed on 13/12/04 from: 76 whitchurch road cardiff CF14 3LX
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
15 Nov 2004
Incorporation

EZEE-FILL LIMITED Charges

23 October 2012
All assets debenture
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2012
Debenture deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2006
All assets debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 25 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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