EASY SAILING LIMITED
ABERFORD BLUEFINGER LIMITED BLUEFINGER.COM LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3DF

Company number 04209395
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address PRIORY PARK, GREAT NORTH ROAD, ABERFORD, WEST YORKSHIRE, LS25 3DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 260,946.7 ; Full accounts made up to 31 December 2014. The most likely internet sites of EASY SAILING LIMITED are www.easysailing.co.uk, and www.easy-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Castleford Rail Station is 6.8 miles; to Pontefract Monkhill Rail Station is 8.7 miles; to Pontefract Baghill Rail Station is 9.1 miles; to Featherstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Sailing Limited is a Private Limited Company. The company registration number is 04209395. Easy Sailing Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Easy Sailing Limited is Priory Park Great North Road Aberford West Yorkshire Ls25 3df. . GRAY, Samantha is a Secretary of the company. SOUICI, Djamel is a Secretary of the company. JOHNSON, Anthony David is a Director of the company. SOUICI, Djamel is a Director of the company. Secretary BARNES, Gerard Hugh has been resigned. Secretary HEWISH, Mark has been resigned. Secretary LAWRENCE, Kevin Brian has been resigned. Secretary MCLAREN, Ian has been resigned. Secretary WATERHOUSE, Paul Keith has been resigned. Secretary WILLIAMS, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Gerard Hugh has been resigned. Director BOSSON, Paul Francis has been resigned. Director BUCKS, Michael has been resigned. Director HENRY, William Patrick has been resigned. Director HEWISH, Mark has been resigned. Director HISCOX, Martin Andrew has been resigned. Director HORSMAN, Richard John has been resigned. Director JOHNSON, Anthony David has been resigned. Director JONES, Kevin has been resigned. Director JONES, Stephen has been resigned. Director LAWRENCE, Kevin Brian has been resigned. Director MCHALE, William Patrick has been resigned. Director MCLAREN, Ian has been resigned. Director NEWBEGIN, Timothy Philip has been resigned. Director OCONNOR, John Bernard has been resigned. Director WILLIAMS, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Samantha
Appointed Date: 12 March 2012
Secretary
SOUICI, Djamel
Appointed Date: 12 March 2012
Director
JOHNSON, Anthony David
Appointed Date: 31 May 2015
58 years old
Director
SOUICI, Djamel
Appointed Date: 31 May 2015
55 years old

Resigned Directors

Secretary
BARNES, Gerard Hugh
Resigned: 14 June 2006
Appointed Date: 12 April 2005
Secretary
HEWISH, Mark
Resigned: 12 April 2005
Appointed Date: 17 December 2004
Secretary
LAWRENCE, Kevin Brian
Resigned: 22 September 2011
Appointed Date: 14 June 2006
Secretary
MCLAREN, Ian
Resigned: 14 March 2002
Appointed Date: 01 May 2001
Secretary
WATERHOUSE, Paul Keith
Resigned: 12 March 2012
Appointed Date: 13 December 2011
Secretary
WILLIAMS, Ian
Resigned: 17 December 2004
Appointed Date: 14 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Director
BARNES, Gerard Hugh
Resigned: 14 June 2006
Appointed Date: 31 March 2005
57 years old
Director
BOSSON, Paul Francis
Resigned: 01 September 2014
Appointed Date: 12 March 2012
63 years old
Director
BUCKS, Michael
Resigned: 14 June 2006
Appointed Date: 12 December 2002
62 years old
Director
HENRY, William Patrick
Resigned: 13 March 2012
Appointed Date: 01 April 2010
58 years old
Director
HEWISH, Mark
Resigned: 14 June 2006
Appointed Date: 05 November 2001
60 years old
Director
HISCOX, Martin Andrew
Resigned: 31 December 2014
Appointed Date: 12 March 2012
65 years old
Director
HORSMAN, Richard John
Resigned: 21 January 2010
Appointed Date: 14 June 2006
64 years old
Director
JOHNSON, Anthony David
Resigned: 31 May 2015
Appointed Date: 31 May 2015
55 years old
Director
JONES, Kevin
Resigned: 14 June 2006
Appointed Date: 01 May 2001
67 years old
Director
JONES, Stephen
Resigned: 01 September 2014
Appointed Date: 01 May 2001
71 years old
Director
LAWRENCE, Kevin Brian
Resigned: 22 September 2011
Appointed Date: 14 June 2006
61 years old
Director
MCHALE, William Patrick
Resigned: 31 May 2015
Appointed Date: 30 January 2015
76 years old
Director
MCLAREN, Ian
Resigned: 09 March 2004
Appointed Date: 01 May 2001
68 years old
Director
NEWBEGIN, Timothy Philip
Resigned: 31 May 2015
Appointed Date: 01 September 2014
54 years old
Director
OCONNOR, John Bernard
Resigned: 14 June 2006
Appointed Date: 14 March 2002
73 years old
Director
WILLIAMS, Ian
Resigned: 23 June 2003
Appointed Date: 14 March 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

EASY SAILING LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 260,946.7
10 Nov 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Appointment of Mr Anthony David Johnson as a director on 31 May 2015
23 Jun 2015
Termination of appointment of Anthony David Johnson as a director on 31 May 2015
...
... and 152 more events
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
01 May 2001
Incorporation

EASY SAILING LIMITED Charges

30 August 2012
Rent security deposit deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: Its interest in the deposit account and all money from time…
18 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Deposit agreement to secure own liabilities
Delivered: 25 April 2003
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 May 2002
Deed of charge over credit balances
Delivered: 16 May 2002
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
14 March 2002
Deposit agreement to secure own liabilities
Delivered: 30 March 2002
Status: Satisfied on 20 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 March 2002
Debenture deed
Delivered: 28 March 2002
Status: Satisfied on 20 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Assignment of contract by way of security
Delivered: 21 March 2002
Status: Satisfied on 20 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights titles benefits and interests under or arising…

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