EASY AVENUES LIMITED
HERTFORD EASYAVENUES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 07049354
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Timothy Mark Woolcock as a director on 31 January 2016; Director's details changed for Ms Michelle Ann Roughan on 20 September 2016. The most likely internet sites of EASY AVENUES LIMITED are www.easyavenues.co.uk, and www.easy-avenues.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill 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 Avenues Limited is a Private Limited Company. The company registration number is 07049354. Easy Avenues Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Easy Avenues Limited is 1a The Maltings Railway Place Hertford Sg13 7jt. The company`s financial liabilities are £192.21k. It is £26.91k against last year. And the total assets are £425.88k, which is £4.02k against last year. STEGGLE, Margaret Veronica is a Secretary of the company. ROUGHAN, Michelle Ann is a Director of the company. WOOLCOCK, Timothy Mark is a Director of the company. Director DODGE, George Desmond has been resigned. Director DODGE, Katie has been resigned. Director PRESTON, Deborah Jane has been resigned. Director WOOLCOCK, Timothy Mark has been resigned. Director WOOLCOCK, Timothy Mark has been resigned. The company operates in "Travel agency activities".


easy avenues Key Finiance

LIABILITIES £192.21k
+16%
CASH n/a
TOTAL ASSETS £425.88k
+0%
All Financial Figures

Current Directors

Secretary
STEGGLE, Margaret Veronica
Appointed Date: 01 October 2011
Director
ROUGHAN, Michelle Ann
Appointed Date: 19 February 2010
56 years old
Director
WOOLCOCK, Timothy Mark
Appointed Date: 31 January 2016
54 years old

Resigned Directors

Director
DODGE, George Desmond
Resigned: 19 February 2010
Appointed Date: 19 October 2009
72 years old
Director
DODGE, Katie
Resigned: 10 May 2011
Appointed Date: 19 February 2010
47 years old
Director
PRESTON, Deborah Jane
Resigned: 11 March 2010
Appointed Date: 19 October 2009
51 years old
Director
WOOLCOCK, Timothy Mark
Resigned: 16 April 2012
Appointed Date: 01 October 2011
54 years old
Director
WOOLCOCK, Timothy Mark
Resigned: 10 May 2011
Appointed Date: 23 November 2010
54 years old

Persons With Significant Control

Mrs Michelle Ann Roughan
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Mark Woolcock
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY AVENUES LIMITED Events

11 Oct 2016
Confirmation statement made on 8 September 2016 with updates
11 Oct 2016
Appointment of Mr Timothy Mark Woolcock as a director on 31 January 2016
20 Sep 2016
Director's details changed for Ms Michelle Ann Roughan on 20 September 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Registration of charge 070493540002, created on 22 December 2015
...
... and 27 more events
11 Mar 2010
Termination of appointment of Deborah Preston as a director
19 Feb 2010
Termination of appointment of George Dodge as a director
19 Feb 2010
Appointment of Miss Michelle Ann Roughan as a director
19 Feb 2010
Appointment of Miss Katie Dodge as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EASY AVENUES LIMITED Charges

22 December 2015
Charge code 0704 9354 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 June 2011
Charge of deposit
Delivered: 16 June 2011
Status: Satisfied on 11 August 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…

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