THE EASY-READ BOOK HOLDER COMPANY LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 05027027
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE EASY-READ BOOK HOLDER COMPANY LIMITED are www.theeasyreadbookholdercompany.co.uk, and www.the-easy-read-book-holder-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Easy Read Book Holder Company Limited is a Private Limited Company. The company registration number is 05027027. The Easy Read Book Holder Company Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of The Easy Read Book Holder Company Limited is Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . HIGGINSON, Alan is a Secretary of the company. HALL, Christopher Mark is a Director of the company. HIGGINSON, Alan Alan is a Director of the company. Director HIGGINSON, Alan has been resigned. Director RICKARDS, Robert Francis has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HIGGINSON, Alan
Appointed Date: 27 January 2004
Director
HALL, Christopher Mark
Appointed Date: 14 May 2011
63 years old
Director
HIGGINSON, Alan Alan
Appointed Date: 25 February 2011
79 years old

Resigned Directors

Director
HIGGINSON, Alan
Resigned: 28 February 2005
Appointed Date: 27 January 2004
79 years old
Director
RICKARDS, Robert Francis
Resigned: 25 February 2011
Appointed Date: 27 January 2004
56 years old

Persons With Significant Control

Mr Alan Higginson
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

THE EASY-READ BOOK HOLDER COMPANY LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
12 Apr 2006
Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/06
06 Dec 2005
Total exemption small company accounts made up to 31 January 2005
11 Apr 2005
Director resigned
02 Mar 2005
Return made up to 27/01/05; full list of members
27 Jan 2004
Incorporation

THE EASY-READ BOOK HOLDER COMPANY LIMITED Charges

27 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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