EASICOAT LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP28 7AY
Company number 02638522
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 55 CHISWICK AVENUE, MILDENHALL, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 43 . The most likely internet sites of EASICOAT LIMITED are www.easicoat.co.uk, and www.easicoat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.7 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easicoat Limited is a Private Limited Company. The company registration number is 02638522. Easicoat Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Easicoat Limited is 55 Chiswick Avenue Mildenhall Suffolk Ip28 7ay. . MURRELL, Mark Daniel is a Secretary of the company. MURRELL, Mark Daniel is a Director of the company. Secretary MURRELL, Norah Edith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRELL, Norah Edith has been resigned. Director MURRELL, Ronald Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MURRELL, Mark Daniel
Appointed Date: 26 June 2002

Director
MURRELL, Mark Daniel
Appointed Date: 15 June 2000
51 years old

Resigned Directors

Secretary
MURRELL, Norah Edith
Resigned: 26 June 2002
Appointed Date: 16 August 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991

Director
MURRELL, Norah Edith
Resigned: 26 June 2002
Appointed Date: 16 August 1991
76 years old

Director
MURRELL, Ronald Arthur
Resigned: 02 October 2009
Appointed Date: 16 August 1991
90 years old

Persons With Significant Control

Mr Mark Daniel Murrell
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EASICOAT LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 43

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 43

...
... and 58 more events
02 Sep 1992
Return made up to 16/08/92; full list of members

20 Sep 1991
Ad 16/08/91--------- £ si 98@1=98 £ ic 2/100

20 Sep 1991
Accounting reference date notified as 30/09

22 Aug 1991
Secretary resigned

16 Aug 1991
Incorporation

EASICOAT LIMITED Charges

17 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 19 November 2011
Persons entitled: Nora Edith Murrell Ronald Arthur Murrell
Description: Land & buildings on the west side of chiswick avenue…
31 March 2000
Legal mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 55 chiswick avenue mildenhall suffolk. With the benefit of…
13 March 2000
Debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 January 1993
Fixed and floating charge
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…