EASIYO PRODUCTS (UK) LIMITED
LONDON FRESHFOOD SYSTEMS LIMITED MAWLAW 387 LIMITED

Hellopages » City of London » City of London » EC4N 7BL

Company number 03590257
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address CAPITAL HOUSE 4TH FLOOR, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES13 ‐ Company business 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Kim Louise Wallace as a director on 31 October 2016; Registration of charge 035902570001, created on 25 October 2016. The most likely internet sites of EASIYO PRODUCTS (UK) LIMITED are www.easiyoproductsuk.co.uk, and www.easiyo-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easiyo Products Uk Limited is a Private Limited Company. The company registration number is 03590257. Easiyo Products Uk Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Easiyo Products Uk Limited is Capital House 4th Floor 85 King William Street London Ec4n 7bl. . BEALE AND COMPANY (BUSINESS SERVICES) LIMITED is a Secretary of the company. DEWAR, Brian Douglas is a Director of the company. Secretary VAUGHAN, David Barry has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director LEACH, Wayne Robert has been resigned. Director LIGHT, Kathleen Mary has been resigned. Director LIGHT, Leonard Douglas has been resigned. Director PUNTER, John Richard Anthony has been resigned. Director QUIN, Rodney Jerome has been resigned. Director WALLACE, Kim Louise has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
Appointed Date: 18 February 2010
Director
DEWAR, Brian Douglas
Appointed Date: 01 August 2016
59 years old

Resigned Directors

Secretary
VAUGHAN, David Barry
Resigned: 18 February 2010
Appointed Date: 07 August 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 30 June 1998
Director
LEACH, Wayne Robert
Resigned: 16 March 2010
Appointed Date: 22 January 2009
66 years old
Director
LIGHT, Kathleen Mary
Resigned: 04 February 2010
Appointed Date: 17 August 1998
73 years old
Director
LIGHT, Leonard Douglas
Resigned: 04 February 2010
Appointed Date: 14 July 1998
85 years old
Director
PUNTER, John Richard Anthony
Resigned: 17 August 1998
Appointed Date: 14 July 1998
74 years old
Director
QUIN, Rodney Jerome
Resigned: 01 August 2016
Appointed Date: 16 March 2010
57 years old
Director
WALLACE, Kim Louise
Resigned: 31 October 2016
Appointed Date: 16 March 2010
56 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Easiyo Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASIYO PRODUCTS (UK) LIMITED Events

17 Jan 2017
Resolutions
  • RES13 ‐ Company business 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Termination of appointment of Kim Louise Wallace as a director on 31 October 2016
26 Oct 2016
Registration of charge 035902570001, created on 25 October 2016
01 Aug 2016
Termination of appointment of Rodney Jerome Quin as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Brian Douglas Dewar as a director on 1 August 2016
...
... and 72 more events
22 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1998
£ nc 100000/1000 13/07/98
21 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1998
Incorporation

EASIYO PRODUCTS (UK) LIMITED Charges

25 October 2016
Charge code 0359 0257 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Westpac New Zealand Limited (As Security Agent)
Description: N/A…

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