EASY LEASE (UK) LIMITED
CANNOCK MEDE MILL ESSEX LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 0NH

Company number 06829193
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address VIRAGE SUITE 4TH FLOOR, VIRAGE POINT, GREEN LANE, CANNOCK, WS11 0NH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a medium company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EASY LEASE (UK) LIMITED are www.easyleaseuk.co.uk, and www.easy-lease-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 4 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Lease Uk Limited is a Private Limited Company. The company registration number is 06829193. Easy Lease Uk Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Easy Lease Uk Limited is Virage Suite 4th Floor Virage Point Green Lane Cannock Ws11 0nh. . DEOL, Harjit Singh is a Director of the company. SINGH, Surinder Singh is a Director of the company. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
DEOL, Harjit Singh
Appointed Date: 10 September 2009
59 years old
Director
SINGH, Surinder Singh
Appointed Date: 05 November 2009
62 years old

Resigned Directors

Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 24 March 2010
Director
KAHAN, Barbara
Resigned: 25 February 2009
Appointed Date: 25 February 2009
94 years old

Persons With Significant Control

Mr Surinder Singh Singh
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Harjit Singh Deol
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EASY LEASE (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Aug 2016
Accounts for a medium company made up to 31 October 2015
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,200,002
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
19 Nov 2009
Appointment of Surinder Singh as a director
21 Sep 2009
Director appointed harjit singh deol
21 Sep 2009
Company name changed mede mill essex LIMITED\certificate issued on 02/10/09
02 Mar 2009
Appointment terminated director barbara kahan
25 Feb 2009
Incorporation

EASY LEASE (UK) LIMITED Charges

5 March 2013
Assignment and charge of sub-leasing agreements
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
24 February 2013
Guarantee & debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2011
Charge over sub-hire agreements
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit of the chargor in…
9 February 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied on 6 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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