EVANS EASYSPACE (CHESTER) LIMITED
LEEDS

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Company number 05301996
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address MILLSHAW, RING ROAD, BEESTON, LEEDS, LS11 8EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 053019960002, created on 20 June 2016. The most likely internet sites of EVANS EASYSPACE (CHESTER) LIMITED are www.evanseasyspacechester.co.uk, and www.evans-easyspace-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Easyspace Chester Limited is a Private Limited Company. The company registration number is 05301996. Evans Easyspace Chester Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Evans Easyspace Chester Limited is Millshaw Ring Road Beeston Leeds Ls11 8eg. . MARSHALL, Robert is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. SYERS, Alan Matthew is a Director of the company. Secretary COOPER, Bradley George has been resigned. Secretary DOUGLAS, Lynsey has been resigned. Secretary LOVELADY, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Bradley George has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. Director STOKES, Thomas Mcnair has been resigned. Director TATE, Christopher Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARSHALL, Robert
Appointed Date: 31 March 2014
46 years old

Director
MILLINGTON, Paul Terence
Appointed Date: 13 June 2016
63 years old

Director
SYERS, Alan Matthew
Appointed Date: 31 March 2014
61 years old

Resigned Directors

Secretary
COOPER, Bradley George
Resigned: 26 October 2010
Appointed Date: 01 December 2004

Secretary
DOUGLAS, Lynsey
Resigned: 16 May 2014
Appointed Date: 26 October 2010

Secretary
LOVELADY, Andrew Robert
Resigned: 14 December 2004
Appointed Date: 01 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Director
COOPER, Bradley George
Resigned: 26 October 2010
Appointed Date: 01 December 2004
49 years old

Director
LOVELADY, Andrew Robert
Resigned: 30 September 2009
Appointed Date: 01 December 2004
70 years old

Director
OWEN, Michael Barry
Resigned: 30 September 2009
Appointed Date: 01 December 2004
83 years old

Director
STOKES, Thomas Mcnair
Resigned: 14 April 2011
Appointed Date: 01 December 2004
74 years old

Director
TATE, Christopher Ian
Resigned: 31 March 2014
Appointed Date: 26 October 2010
61 years old

Persons With Significant Control

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

EVANS EASYSPACE (CHESTER) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Jun 2016
Registration of charge 053019960002, created on 20 June 2016
13 Jun 2016
Appointment of Mr Paul Terence Millington as a director on 13 June 2016
21 Jan 2016
Full accounts made up to 31 March 2015
...
... and 50 more events
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Accounting reference date shortened from 31/12/05 to 30/09/05
01 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

EVANS EASYSPACE (CHESTER) LIMITED Charges

20 June 2016
Charge code 0530 1996 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Leasehold land and buildings on the north west side of…
15 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 15 September 2015
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…