Company number 07107469
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address TRINITY HOUSE, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mrs Sharon Aideen Mei Mei Adams as a director on 10 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of KENNETH EASBY LIMITED are www.kennetheasby.co.uk, and www.kenneth-easby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kenneth Easby Limited is a Private Limited Company.
The company registration number is 07107469. Kenneth Easby Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Kenneth Easby Limited is Trinity House Thurston Road Northallerton North Yorkshire Dl6 2na. . ADAMS, Sharon Aideen Mei Mei is a Director of the company. BRADLEY, Kevin Anthony is a Director of the company. GRAHAM, Kenneth is a Director of the company. RAINBOW, Samantha Jane is a Director of the company. SYERS, Colin David is a Director of the company. Director DUNNING, Robert William has been resigned. Director HUTSON, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HUTSON, Colin
Resigned: 31 August 2013
Appointed Date: 24 December 2009
68 years old
KENNETH EASBY LIMITED Events
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Dec 2016
Appointment of Mrs Sharon Aideen Mei Mei Adams as a director on 10 November 2016
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 21 more events
01 Mar 2010
Appointment of Robert William Dunning as a director
26 Feb 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2010
Particulars of a mortgage or charge / charge no: 2
05 Feb 2010
Particulars of a mortgage or charge / charge no: 1
17 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 January 2010
Legal mortgage
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hanover house, 13 victoria road, darlington, county durham…
25 January 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…