EASI-DRIVE LIMITED
MANCHESTER

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Company number 03795593
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address NEW ACRE HOUSE, SHENTONFIELD ROAD, MANCHESTER, M22 4RW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Gareth Robert Berry on 16 March 2017; Appointment of Kenneth Mcpherson as a director on 6 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of EASI-DRIVE LIMITED are www.easidrive.co.uk, and www.easi-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Easi Drive Limited is a Private Limited Company. The company registration number is 03795593. Easi Drive Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Easi Drive Limited is New Acre House Shentonfield Road Manchester M22 4rw. . BELLAMY, Linda is a Secretary of the company. BELLAMY, Daniel James is a Director of the company. BELLAMY, Simon Jon is a Director of the company. BERRY, Gareth Robert is a Director of the company. MCPHERSON, Kenneth is a Director of the company. TURNER, Stephen Paul is a Director of the company. Secretary LINDSAY, Gary Francis has been resigned. Secretary SANTOS, Francis Verrissimo has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACCIDENT MARKETING LIMITED has been resigned. Director HALL, Roy has been resigned. Director HORNE, David has been resigned. Director LINDSAY, Gary Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANTOS, Francis Verrissimo has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BELLAMY, Linda
Appointed Date: 01 February 2005
Director
BELLAMY, Daniel James
Appointed Date: 01 April 2010
49 years old
Director
BELLAMY, Simon Jon
Appointed Date: 15 February 2002
53 years old
Director
BERRY, Gareth Robert
Appointed Date: 01 April 2010
52 years old
Director
MCPHERSON, Kenneth
Appointed Date: 06 February 2017
56 years old
Director
TURNER, Stephen Paul
Appointed Date: 01 April 2014
51 years old

Resigned Directors

Secretary
LINDSAY, Gary Francis
Resigned: 19 April 2001
Appointed Date: 24 June 1999
Secretary
SANTOS, Francis Verrissimo
Resigned: 01 February 2005
Appointed Date: 19 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
ACCIDENT MARKETING LIMITED
Resigned: 15 February 2002
Appointed Date: 19 April 2001
25 years old
Director
HALL, Roy
Resigned: 15 November 2000
Appointed Date: 24 June 1999
86 years old
Director
HORNE, David
Resigned: 19 April 2001
Appointed Date: 24 June 1999
57 years old
Director
LINDSAY, Gary Francis
Resigned: 19 April 2001
Appointed Date: 24 June 1999
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
SANTOS, Francis Verrissimo
Resigned: 01 February 2005
Appointed Date: 19 April 2001
67 years old

EASI-DRIVE LIMITED Events

16 Mar 2017
Director's details changed for Mr Gareth Robert Berry on 16 March 2017
06 Feb 2017
Appointment of Kenneth Mcpherson as a director on 6 February 2017
09 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 63 more events
17 Aug 1999
New director appointed
17 Aug 1999
Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
24 Jun 1999
Incorporation

EASI-DRIVE LIMITED Charges

3 March 2016
Charge code 0379 5593 0005
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Gareth Robert Berry
Description: Contains fixed charge…
3 March 2016
Charge code 0379 5593 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Daniel James Bellamy
Description: Contains fixed charge…
3 March 2016
Charge code 0379 5593 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Simon Jon Bellamy
Description: Contains fixed charge…
28 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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