EASY CHEF LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 0AE

Company number 05543886
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 15A GLENBARR AVENUE, LEICESTER, LE4 0AE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EASY CHEF LIMITED are www.easychef.co.uk, and www.easy-chef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Easy Chef Limited is a Private Limited Company. The company registration number is 05543886. Easy Chef Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Easy Chef Limited is 15a Glenbarr Avenue Leicester Le4 0ae. . OSMAN, Nuran is a Secretary of the company. OSMAN, Burhan is a Director of the company. Secretary PAYNE, Ranjana has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PAYNE, Ranjana has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
OSMAN, Nuran
Appointed Date: 01 January 2008
Director
OSMAN, Burhan
Appointed Date: 23 August 2005
66 years old

Resigned Directors

Secretary
PAYNE, Ranjana
Resigned: 01 January 2008
Appointed Date: 23 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
PAYNE, Ranjana
Resigned: 01 January 2008
Appointed Date: 23 August 2005
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Burhan Osman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EASY CHEF LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
21 May 2015
Registration of charge 055438860001, created on 20 May 2015
...
... and 27 more events
22 Sep 2005
New director appointed
26 Aug 2005
Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
23 Aug 2005
Incorporation

EASY CHEF LIMITED Charges

20 May 2015
Charge code 0554 3886 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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