EASYSPEED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 00898257
Status Active
Incorporation Date 15 February 1967
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Jake Archibald Lyle as a director on 13 September 2016. The most likely internet sites of EASYSPEED LIMITED are www.easyspeed.co.uk, and www.easyspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyspeed Limited is a Private Limited Company. The company registration number is 00898257. Easyspeed Limited has been working since 15 February 1967. The present status of the company is Active. The registered address of Easyspeed Limited is 30 City Road London United Kingdom Ec1y 2ab. . LYLE, Ian Abram is a Secretary of the company. LYLE, Gavin, Sir is a Director of the company. LYLE, Jake Archibald is a Director of the company. Secretary BEDFORD, Lydia Duchess Of has been resigned. Director BEDFORD, Lydia Duchess Of has been resigned. Director LYLE, Ian Abram has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
LYLE, Ian Abram
Appointed Date: 26 July 2006
Director
LYLE, Gavin, Sir

84 years old
Director
LYLE, Jake Archibald
Appointed Date: 13 September 2016
56 years old

Resigned Directors

Secretary
BEDFORD, Lydia Duchess Of
Resigned: 26 July 2006
Director
BEDFORD, Lydia Duchess Of
Resigned: 26 July 2006
108 years old
Director
LYLE, Ian Abram
Resigned: 13 September 2016
Appointed Date: 26 July 2006
57 years old

Persons With Significant Control

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

EASYSPEED LIMITED Events

17 Mar 2017
Confirmation statement made on 8 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Appointment of Mr Jake Archibald Lyle as a director on 13 September 2016
03 Jan 2017
Termination of appointment of Ian Abram Lyle as a director on 13 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
20 Feb 1987
Return made up to 26/01/87; full list of members
29 Apr 1983
Accounts made up to 30 April 1982
15 Aug 1975
Particulars of mortgage/charge
23 May 1967
Company name changed\certificate issued on 23/05/67
15 Feb 1967
Certificate of incorporation

EASYSPEED LIMITED Charges

10 July 1981
Letter of off-set.
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Governor & Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
11 August 1975
Mortgage
Delivered: 13 August 1975
Status: Satisfied on 20 October 2003
Persons entitled: Lloyds Bank PLC
Description: 617 fulham rd, fulham, london SW6.

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