EASE & CO. (BANQUETTE SEATING) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 01192435
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address UNIT 40 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of EASE & CO. (BANQUETTE SEATING) LIMITED are www.easecobanquetteseating.co.uk, and www.ease-co-banquette-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ease Co Banquette Seating Limited is a Private Limited Company. The company registration number is 01192435. Ease Co Banquette Seating Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of Ease Co Banquette Seating Limited is Unit 40 Bookham Industrial Estate Bookham Leatherhead Surrey Kt23 3eu. . BUTCHER, Suzanne Louise is a Secretary of the company. LONIE, Gary Dennis is a Director of the company. Secretary LONIE, Elizabeth Simms has been resigned. Secretary SIMPSON, James has been resigned. Secretary STAFFORD, Deborah Elizabeth has been resigned. Director LONIE, Dennis Adam has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BUTCHER, Suzanne Louise
Appointed Date: 04 September 2013
Director
LONIE, Gary Dennis

65 years old

Resigned Directors

Secretary
LONIE, Elizabeth Simms
Resigned: 12 October 1998
Secretary
SIMPSON, James
Resigned: 01 January 1992
Secretary
STAFFORD, Deborah Elizabeth
Resigned: 04 September 2013
Appointed Date: 12 October 1998
Director
LONIE, Dennis Adam
Resigned: 30 March 2009
91 years old

Persons With Significant Control

Mr Gary Dennis Lonie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASE & CO. (BANQUETTE SEATING) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
09 Sep 1987
Accounts for a small company made up to 31 January 1987
09 Sep 1987
Return made up to 30/07/87; full list of members
06 Feb 1987
Accounts for a small company made up to 31 January 1986
06 Feb 1987
Return made up to 27/08/86; full list of members
06 Feb 1987
New director appointed

EASE & CO. (BANQUETTE SEATING) LIMITED Charges

13 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 15 June 1989
Persons entitled: Barclays Bank PLC
Description: 12 dowos close, woking, surrey.

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