MADE EASY LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 05367912
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016. The most likely internet sites of MADE EASY LTD are www.madeeasy.co.uk, and www.made-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Made Easy Ltd is a Private Limited Company. The company registration number is 05367912. Made Easy Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Made Easy Ltd is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. . BLOOMFIELD, Jonathan William is a Director of the company. DAWSON, Christopher Hamilton is a Director of the company. Secretary JONES, Lisa Jane has been resigned. Secretary STEENKAMP, Hester Catharina has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HATFIELD, Iain George has been resigned. Director HOCKLEY, Valerie Anita has been resigned. Director MOORE, Belinda Mary has been resigned. Director PITT, David James has been resigned. Director WRIGHT, Alexander David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLOOMFIELD, Jonathan William
Appointed Date: 03 September 2014
53 years old
Director
DAWSON, Christopher Hamilton
Appointed Date: 03 September 2014
68 years old

Resigned Directors

Secretary
JONES, Lisa Jane
Resigned: 01 April 2009
Appointed Date: 20 May 2005
Secretary
STEENKAMP, Hester Catharina
Resigned: 03 September 2014
Appointed Date: 01 April 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 May 2005
Appointed Date: 17 February 2005
Director
HATFIELD, Iain George
Resigned: 03 September 2014
Appointed Date: 20 May 2005
72 years old
Director
HOCKLEY, Valerie Anita
Resigned: 02 January 2013
Appointed Date: 20 May 2005
61 years old
Director
MOORE, Belinda Mary
Resigned: 19 February 2008
Appointed Date: 20 May 2005
59 years old
Director
PITT, David James
Resigned: 03 September 2014
Appointed Date: 20 May 2005
44 years old
Director
WRIGHT, Alexander David
Resigned: 01 November 2008
Appointed Date: 01 November 2008
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 May 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Jonathan William Bloomfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hamilton Dawson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE EASY LTD Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 62 more events
16 Jun 2005
New director appointed
16 Jun 2005
New director appointed
23 May 2005
Secretary resigned
23 May 2005
Director resigned
17 Feb 2005
Incorporation

MADE EASY LTD Charges

6 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 and 6 gamma terrace masterlord business park…
12 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H 5 & 6 gamma terrace masterlord industrial estate…

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