EASICOOK MICROWAVE LIMITED
LLANISHEN

Hellopages » Cardiff » Cardiff » CF14 5GF

Company number 01336645
Status Active
Incorporation Date 1 November 1977
Company Type Private Limited Company
Address 23 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EASICOOK MICROWAVE LIMITED are www.easicookmicrowave.co.uk, and www.easicook-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easicook Microwave Limited is a Private Limited Company. The company registration number is 01336645. Easicook Microwave Limited has been working since 01 November 1977. The present status of the company is Active. The registered address of Easicook Microwave Limited is 23 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. . STANIFORTH, Jeremy Jon is a Director of the company. Secretary STANIFORTH, Gillian Sheila has been resigned. Director STANIFORTH, Russell David has been resigned. Director STANIFORTH, Stephen William has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
STANIFORTH, Jeremy Jon
Appointed Date: 19 September 2010
47 years old

Resigned Directors

Secretary
STANIFORTH, Gillian Sheila
Resigned: 01 September 2014
Director
STANIFORTH, Russell David
Resigned: 01 September 2014
Appointed Date: 19 September 2010
50 years old
Director
STANIFORTH, Stephen William
Resigned: 01 September 2014
81 years old

Persons With Significant Control

Mr Jeremy Staniforth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EASICOOK MICROWAVE LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
19 Apr 1988
Return made up to 31/12/87; full list of members
20 Mar 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Accounts for a small company made up to 31 March 1986
29 Jul 1986
Accounts for a small company made up to 31 March 1985
02 Jun 1986
Return made up to 31/12/85; full list of members

EASICOOK MICROWAVE LIMITED Charges

6 June 1989
Mortgage
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Factory unit no. 23 lambourne crescent llanishen, cardiff…
6 June 1989
Debenture
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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