EASYPAY SERVICES LIMITED
GUISELEY EASYPAY CONSTRUCTION SERVICES PLC

Hellopages » West Yorkshire » Leeds » LS20 8NH

Company number 05642779
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address VICTORIA HOUSE, BRADFORD ROAD, GUISELEY, WEST YORKSHIRE, LS20 8NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Andrew Christopher Hobson on 5 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EASYPAY SERVICES LIMITED are www.easypayservices.co.uk, and www.easypay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bingley Rail Station is 4.9 miles; to Crossflatts Rail Station is 5 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easypay Services Limited is a Private Limited Company. The company registration number is 05642779. Easypay Services Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Easypay Services Limited is Victoria House Bradford Road Guiseley West Yorkshire Ls20 8nh. . HOBSON, Amanda Jane is a Secretary of the company. HOBSON, Amanda Jane is a Director of the company. HOBSON, Andrew Christopher is a Director of the company. SHAW, Sarah Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Stewart Christopher has been resigned. Director DUNNE, Ian has been resigned. Director HICKEY, Sean Gerard has been resigned. Director HOBSON, Jacqueline Joan has been resigned. Director PEARSON, Samantha Josephine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOBSON, Amanda Jane
Appointed Date: 02 December 2005
Director
HOBSON, Amanda Jane
Appointed Date: 02 December 2005
52 years old
Director
HOBSON, Andrew Christopher
Appointed Date: 28 May 2013
80 years old
Director
SHAW, Sarah Elizabeth
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
DAVIS, Stewart Christopher
Resigned: 30 January 2012
Appointed Date: 15 April 2011
62 years old
Director
DUNNE, Ian
Resigned: 24 March 2010
Appointed Date: 18 October 2006
63 years old
Director
HICKEY, Sean Gerard
Resigned: 18 October 2006
Appointed Date: 02 December 2005
66 years old
Director
HOBSON, Jacqueline Joan
Resigned: 28 May 2013
Appointed Date: 24 March 2010
77 years old
Director
PEARSON, Samantha Josephine
Resigned: 30 June 2015
Appointed Date: 26 March 2013
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Andrew Christopher Hobson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amanda Jane Hobson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EASYPAY SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Andrew Christopher Hobson on 5 December 2016
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Director's details changed for Sarah Elizabeth Shaw on 29 April 2016
24 Jun 2016
Director's details changed for Amanda Jane Hobson on 22 June 2016
...
... and 64 more events
22 Dec 2005
Director resigned
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
Company name changed easypay construction services pl c\certificate issued on 06/12/05
02 Dec 2005
Incorporation

EASYPAY SERVICES LIMITED Charges

1 August 2014
Charge code 0564 2779 0006
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
4 June 2013
Charge code 0564 2779 0005
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Ac Hobson LLP
Description: Notification of addition to or amendment of charge…
22 March 2011
Full form debenture
Delivered: 25 March 2011
Status: Satisfied on 8 June 2013
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 30 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2007
Fixed and floating charge
Delivered: 21 June 2007
Status: Satisfied on 16 April 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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