EASY AUTOCENTRES LIMITED
TELFORD WAY KETTERING TWP (NEWCO) 57 LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8UN

Company number 06656485
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address EASY AUTOCENTRES HEAD OFFICE HIQ UNIT 1, TELFORD WAY INDUSTRIAL ESTATE, TELFORD WAY KETTERING, NORTHANTS, NN16 8UN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 16 in full. The most likely internet sites of EASY AUTOCENTRES LIMITED are www.easyautocentres.co.uk, and www.easy-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Autocentres Limited is a Private Limited Company. The company registration number is 06656485. Easy Autocentres Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Easy Autocentres Limited is Easy Autocentres Head Office Hiq Unit 1 Telford Way Industrial Estate Telford Way Kettering Northants Nn16 8un. . KISBY, Carolie is a Secretary of the company. KISBY, Carolie is a Director of the company. KISBY, Christopher Nigel is a Director of the company. NEATE, David Robert Charles is a Director of the company. SPARKS, Justin is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KISBY, Carolie
Appointed Date: 23 October 2008

Director
KISBY, Carolie
Appointed Date: 23 October 2008
64 years old

Director
KISBY, Christopher Nigel
Appointed Date: 23 October 2008
73 years old

Director
NEATE, David Robert Charles
Appointed Date: 23 October 2008
52 years old

Director
SPARKS, Justin
Appointed Date: 23 October 2008
55 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 23 October 2008
Appointed Date: 25 July 2008

Director
PARKIN, Jeremy Basil
Resigned: 23 October 2008
Appointed Date: 25 July 2008
65 years old

Persons With Significant Control

Mr Christopher Nigel Kisby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EASY AUTOCENTRES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jan 2016
Satisfaction of charge 16 in full
31 Dec 2015
Registration of a charge
31 Dec 2015
Registration of a charge
...
... and 82 more events
26 Nov 2008
Director and secretary appointed carolie kisby
26 Nov 2008
Director appointed christopher nigel kisby
21 Nov 2008
Memorandum and Articles of Association
15 Nov 2008
Company name changed twp (newco) 57 LIMITED\certificate issued on 18/11/08
25 Jul 2008
Incorporation

EASY AUTOCENTRES LIMITED Charges

18 December 2015
Charge code 0665 6485 0032
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on the west side of foregate street and on the north…
18 December 2015
Charge code 0665 6485 0031
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Hi q garage and land on the west side of bourges boulevard…
18 December 2015
Charge code 0665 6485 0030
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Boeth Clydesdale Bank and Yorkshire Bank)
Description: Droitwich road service station droitwich road wocester t/no…
18 December 2015
Charge code 0665 6485 0029
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Tyre services (GB) LTD bell lane shrewsbury t/no.SL153591…
18 December 2015
Charge code 0665 6485 0028
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Plot 5 saxon way chelmsley wood birmingham t/no.WM536865…
18 December 2015
Charge code 0665 6485 0027
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 656 nuthall road nottingham title number NT37951…
18 December 2015
Charge code 0665 6485 0026
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 2 arbury road nuneaton title number WK408175…
8 December 2015
Charge code 0665 6485 0025
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
15 September 2014
Charge code 0665 6485 0024
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 15 foregate street stafford t/no SF448820…
15 September 2014
Charge code 0665 6485 0023
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a droitwich road service station droitwich…
15 September 2014
Charge code 0665 6485 0022
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 2 arbury road stockingford nuneaton t/no…
15 September 2014
Charge code 0665 6485 0021
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a bourges boulevard peterborough t/no's…
15 September 2014
Charge code 0665 6485 0020
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 656 nuthall road nottingham t/no NT37951…
15 September 2014
Charge code 0665 6485 0019
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land on the west side of bell lane abbey…
15 September 2014
Charge code 0665 6485 0018
Delivered: 16 September 2014
Status: Satisfied on 23 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied on 18 September 2014
Persons entitled: Goodyear Dunlop Tyres UK Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 27 January 2016
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder")
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a land and buildings on the west side of…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a land on the west side of bell lane, abbey…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 8 watling street, fenny stratford…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H propery k/a 2 arbury road, stockingford, nuneaton t/no…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a droitwich road service station, droitwich…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a land on the west side of bourges…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a land and buildings on the south west side…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a land and buildings at the rear of 246 and…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 654 and 656 nuthall road, cinderhill…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 192 high street south, dunstable, luton…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 100 comberton hill, kidderminster t/no…
31 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 89-91 liverpool road, newcastle under lyme…
31 December 2008
Debenture
Delivered: 10 January 2009
Status: Satisfied on 30 July 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Debenture
Delivered: 7 January 2009
Status: Satisfied on 18 September 2014
Persons entitled: Goodyear Dunlop Tyres UK Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Debenture
Delivered: 7 January 2009
Status: Satisfied on 28 August 2014
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…