EASIPOINT MARKETING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7DE

Company number 03353928
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address RESTORATION HOUSE DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL ESTATE, CHORLEY, LANCASHIRE, PR6 7DE
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EASIPOINT MARKETING LIMITED are www.easipointmarketing.co.uk, and www.easipoint-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Easipoint Marketing Limited is a Private Limited Company. The company registration number is 03353928. Easipoint Marketing Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Easipoint Marketing Limited is Restoration House Drumhead Road Chorley North Industrial Estate Chorley Lancashire Pr6 7de. . BERGE, Eric Charles Pierre is a Director of the company. SHORROCK, Mark Andrew is a Director of the company. Secretary CRAIG, John Stephen has been resigned. Secretary LACERDA, Rodrigo has been resigned. Secretary WILLIAMS, Peter John has been resigned. Secretary WILSON, Trevor has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DE LA ROCHE AYMON, Guillaume has been resigned. Director HERBAUT, Frederic has been resigned. Director LACERDA, Rodrigo has been resigned. Director WETTON, Edwin Vincent has been resigned. Director WILSON, Trevor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
BERGE, Eric Charles Pierre
Appointed Date: 23 October 2014
58 years old

Director
SHORROCK, Mark Andrew
Appointed Date: 29 October 2010
61 years old

Resigned Directors

Secretary
CRAIG, John Stephen
Resigned: 28 March 2008
Appointed Date: 15 December 2006

Secretary
LACERDA, Rodrigo
Resigned: 16 September 2009
Appointed Date: 28 March 2008

Secretary
WILLIAMS, Peter John
Resigned: 15 December 2006
Appointed Date: 20 May 1997

Secretary
WILSON, Trevor
Resigned: 20 October 2010
Appointed Date: 17 September 2009

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 May 1997
Appointed Date: 16 April 1997

Director
DE LA ROCHE AYMON, Guillaume
Resigned: 24 June 2015
Appointed Date: 16 September 2009
60 years old

Director
HERBAUT, Frederic
Resigned: 23 October 2014
Appointed Date: 28 March 2008
62 years old

Director
LACERDA, Rodrigo
Resigned: 16 September 2009
Appointed Date: 28 March 2008
55 years old

Director
WETTON, Edwin Vincent
Resigned: 28 March 2008
Appointed Date: 20 May 1997
80 years old

Director
WILSON, Trevor
Resigned: 29 October 2010
Appointed Date: 20 May 1997
73 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 May 1997
Appointed Date: 16 April 1997

EASIPOINT MARKETING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Termination of appointment of Guillaume De La Roche Aymon as a director on 24 June 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 70 more events
23 May 1997
Secretary resigned
23 May 1997
Director resigned
23 May 1997
New director appointed
23 May 1997
New director appointed
16 Apr 1997
Incorporation

EASIPOINT MARKETING LIMITED Charges

14 December 2004
Mortgage deed
Delivered: 16 December 2004
Status: Satisfied on 13 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at drumhead road chorley north business park…
20 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 13 March 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…