EASB LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2NT

Company number 03033706
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 75 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EASB LIMITED are www.easb.co.uk, and www.easb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Easb Limited is a Private Limited Company. The company registration number is 03033706. Easb Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Easb Limited is 75 Whiteladies Road Clifton Bristol Bs8 2nt. The company`s financial liabilities are £0.34k. It is £0k against last year. And the total assets are £0.34k, which is £0k against last year. BROWNELL, Simon Paul is a Secretary of the company. FERGUSON, Jason Elliott is a Director of the company. Secretary BLAKE, Martyn Donald has been resigned. Secretary EYERS, Elaine has been resigned. Secretary HULLEY, Malcolm Lawton has been resigned. Secretary VEAL, Michael John has been resigned. Secretary WALKER, Elizabeth Janet has been resigned. Secretary WREN, Nigel Pelham has been resigned. Secretary WREN, Nigel Felham has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BLAKE, Martyn Donald has been resigned. Director CHAMBERS, James Stuart Edward has been resigned. Director CLARE, Peter Norman has been resigned. Director CLOSE, Robert has been resigned. Director CRABB, Terence Richard has been resigned. Director DAVIS, Steve has been resigned. Director DOYLE, Lee Grant Marshall has been resigned. Director FERGUSON, Jason Elliott has been resigned. Director FOULDS, Geoffrey Michael has been resigned. Director FRANCIS, Douglas has been resigned. Director GOODEN, Freya Lyndsay has been resigned. Director GRIFFITHS, Terrence Martin has been resigned. Director LOBLEY, Stephen John has been resigned. Director MASON, Robert has been resigned. Director MCKENZIE, James Bernard has been resigned. Director MCMAHON, James John has been resigned. Director MILLER, Peter William has been resigned. Director MURPHY, Anthony has been resigned. Director OLDFIELD, Nigel Terrance has been resigned. Director OLIVER, William John has been resigned. Director THOMPSON, Daniel has been resigned. Director TONGE, Robert has been resigned. Director WALKER, Elizabeth Janet has been resigned. Director WILDMAN, Markham Royce has been resigned. The company operates in "Other sports activities".


easb Key Finiance

LIABILITIES £0.34k
CASH n/a
TOTAL ASSETS £0.34k
All Financial Figures

Current Directors

Secretary
BROWNELL, Simon Paul
Appointed Date: 30 September 2011
Director
FERGUSON, Jason Elliott
Appointed Date: 09 May 2010
56 years old

Resigned Directors

Secretary
BLAKE, Martyn Donald
Resigned: 24 September 1999
Appointed Date: 09 June 1997
Secretary
EYERS, Elaine
Resigned: 30 September 2011
Appointed Date: 13 July 2006
Secretary
HULLEY, Malcolm Lawton
Resigned: 02 April 1996
Appointed Date: 16 March 1995
Secretary
VEAL, Michael John
Resigned: 09 June 1997
Appointed Date: 15 July 1996
Secretary
WALKER, Elizabeth Janet
Resigned: 03 April 2002
Appointed Date: 29 February 2000
Secretary
WREN, Nigel Pelham
Resigned: 29 February 2000
Appointed Date: 08 October 1999
Secretary
WREN, Nigel Felham
Resigned: 15 July 1996
Appointed Date: 10 April 1996
Secretary
TLT SECRETARIES LIMITED
Resigned: 28 June 2006
Appointed Date: 03 April 2002
Director
BLAKE, Martyn Donald
Resigned: 01 August 1999
Appointed Date: 12 October 1998
78 years old
Director
CHAMBERS, James Stuart Edward
Resigned: 01 February 1998
Appointed Date: 07 August 1995
68 years old
Director
CLARE, Peter Norman
Resigned: 07 December 2001
Appointed Date: 07 July 1999
76 years old
Director
CLOSE, Robert
Resigned: 27 September 1999
Appointed Date: 12 October 1998
90 years old
Director
CRABB, Terence Richard
Resigned: 01 August 1999
Appointed Date: 12 October 1998
77 years old
Director
DAVIS, Steve
Resigned: 19 March 2001
Appointed Date: 27 October 1999
68 years old
Director
DOYLE, Lee Grant Marshall
Resigned: 09 May 2010
Appointed Date: 15 January 2010
57 years old
Director
FERGUSON, Jason Elliott
Resigned: 27 June 2002
Appointed Date: 27 October 1999
56 years old
Director
FOULDS, Geoffrey Michael
Resigned: 18 October 1996
Appointed Date: 16 March 1995
86 years old
Director
FRANCIS, Douglas
Resigned: 19 December 1998
Appointed Date: 07 August 1995
86 years old
Director
GOODEN, Freya Lyndsay
Resigned: 30 September 2015
Appointed Date: 27 October 1999
56 years old
Director
GRIFFITHS, Terrence Martin
Resigned: 13 October 1998
Appointed Date: 18 October 1996
78 years old
Director
LOBLEY, Stephen John
Resigned: 15 November 1998
Appointed Date: 04 June 1996
62 years old
Director
MASON, Robert
Resigned: 19 June 2002
Appointed Date: 01 January 1999
90 years old
Director
MCKENZIE, James Bernard
Resigned: 04 June 1996
Appointed Date: 07 August 1995
87 years old
Director
MCMAHON, James John
Resigned: 15 January 2010
Appointed Date: 14 March 2002
72 years old
Director
MILLER, Peter William
Resigned: 21 August 2001
Appointed Date: 07 August 1995
88 years old
Director
MURPHY, Anthony
Resigned: 12 August 2002
Appointed Date: 14 March 2002
73 years old
Director
OLDFIELD, Nigel Terrance
Resigned: 02 May 2000
Appointed Date: 16 March 1995
62 years old
Director
OLIVER, William John
Resigned: 23 April 1997
Appointed Date: 07 August 1995
76 years old
Director
THOMPSON, Daniel
Resigned: 06 May 2012
Appointed Date: 14 March 2002
93 years old
Director
TONGE, Robert
Resigned: 09 May 2002
Appointed Date: 07 August 1995
92 years old
Director
WALKER, Elizabeth Janet
Resigned: 03 April 2002
Appointed Date: 02 May 2000
60 years old
Director
WILDMAN, Markham Royce
Resigned: 01 February 1998
Appointed Date: 01 May 1997
89 years old

Persons With Significant Control

World Professional Billiards & Snooker Association Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

EASB LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
17 Dec 2015
Termination of appointment of Freya Lyndsay Gooden as a director on 30 September 2015
...
... and 108 more events
09 Oct 1995
New director appointed
26 Sep 1995
New director appointed
26 Sep 1995
New director appointed
26 Sep 1995
New director appointed
16 Mar 1995
Incorporation

EASB LIMITED Charges

5 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: World Professional Billiards and Snooker Association Limited
Description: All the undertaking property & assets by way of first…

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