EASY LOCATION LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1AG

Company number 05288427
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 49 BOROUGHGATE, OTLEY, WEST YORKSHIRE, LS21 1AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of EASY LOCATION LIMITED are www.easylocation.co.uk, and www.easy-location.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Location Limited is a Private Limited Company. The company registration number is 05288427. Easy Location Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Easy Location Limited is 49 Boroughgate Otley West Yorkshire Ls21 1ag. . HENDY, Gill Wenda is a Secretary of the company. HENDY, Chritopher is a Director of the company. HENDY, Gill Wenda is a Director of the company. Secretary BASS, Jayne Louise has been resigned. Secretary LINN, Gillian has been resigned. Secretary MARX, Carl Darren has been resigned. Secretary MITCHELL, Joshua has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENDY, Gill Wenda
Appointed Date: 01 December 2008

Director
HENDY, Chritopher
Appointed Date: 27 May 2005
65 years old

Director
HENDY, Gill Wenda
Appointed Date: 01 December 2008
66 years old

Resigned Directors

Secretary
BASS, Jayne Louise
Resigned: 30 December 2005
Appointed Date: 27 May 2005

Secretary
LINN, Gillian
Resigned: 18 February 2009
Appointed Date: 17 November 2006

Secretary
MARX, Carl Darren
Resigned: 17 November 2006
Appointed Date: 30 December 2005

Secretary
MITCHELL, Joshua
Resigned: 08 November 2010
Appointed Date: 01 June 2010

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 27 May 2005
Appointed Date: 16 November 2004

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 27 May 2005
Appointed Date: 16 November 2004

Persons With Significant Control

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

EASY LOCATION LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 40 more events
06 Jun 2005
New secretary appointed
02 Jun 2005
New director appointed
02 Jun 2005
Secretary resigned
02 Jun 2005
Director resigned
16 Nov 2004
Incorporation

EASY LOCATION LIMITED Charges

12 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31 beverley rise ilkley west yorkshire t/no WYK139712…
28 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…