BIG EASY LIMITED
9-21 PRINCESS STREET

Hellopages » Greater Manchester » Manchester » M2 4DN

Company number 03907112
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDINGS, ALBERT SQUARE, 9-21 PRINCESS STREET, MANCHESTER LANCASHIRE, M2 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of BIG EASY LIMITED are www.bigeasy.co.uk, and www.big-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Easy Limited is a Private Limited Company. The company registration number is 03907112. Big Easy Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Big Easy Limited is Northern Assurance Buildings Albert Square 9 21 Princess Street Manchester Lancashire M2 4dn. . MASKELL, Siobhan Therese is a Secretary of the company. MASKELL, Alan George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'DWYER, Andrew Kieran has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASKELL, Siobhan Therese
Appointed Date: 14 January 2000
Director
MASKELL, Alan George
Appointed Date: 14 January 2000
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
O'DWYER, Andrew Kieran
Resigned: 06 February 2007
Appointed Date: 15 January 2002
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Alan George Maskell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Siobhan Therese Maskell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG EASY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
25 Jan 2000
New director appointed
25 Jan 2000
New secretary appointed
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

BIG EASY LIMITED Charges

16 October 2000
Rent deposit deed
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Bruntwood Estates Limited
Description: All the company's right title benefit and interest in and…
16 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Interbrew UK Limited
Description: The leasehold property known as unit h central buildings…

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