EASI UPLIFTS (AERIALS) LIMITED
BELLSHILL EASI UPLIFTS (S) LIMITED HBJ 416 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1DE

Company number SC185778
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 16 JOHNSTONE STREET, BELLSHILL, NORTH LANARKSHIRE, ML4 1DE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of EASI UPLIFTS (AERIALS) LIMITED are www.easiupliftsaerials.co.uk, and www.easi-uplifts-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Easi Uplifts Aerials Limited is a Private Limited Company. The company registration number is SC185778. Easi Uplifts Aerials Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Easi Uplifts Aerials Limited is 16 Johnstone Street Bellshill North Lanarkshire Ml4 1de. . BEAKEY, Mary is a Secretary of the company. MCARDLE, Cabrini is a Director of the company. MCARDLE, Fergus is a Director of the company. MCARDLE, Henry Bosco is a Director of the company. Secretary MCARDLE, Cabrini has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BALL, John has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BEAKEY, Mary
Appointed Date: 26 April 2012

Director
MCARDLE, Cabrini
Appointed Date: 29 May 1998
78 years old

Director
MCARDLE, Fergus
Appointed Date: 31 January 2007
53 years old

Director
MCARDLE, Henry Bosco
Appointed Date: 29 May 1998
82 years old

Resigned Directors

Secretary
MCARDLE, Cabrini
Resigned: 26 April 2012
Appointed Date: 29 May 1998

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 29 May 1998
Appointed Date: 14 May 1998

Director
BALL, John
Resigned: 30 September 2013
Appointed Date: 01 September 1998
64 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 29 May 1998
Appointed Date: 14 May 1998

EASI UPLIFTS (AERIALS) LIMITED Events

16 Nov 2016
Accounts for a medium company made up to 31 March 2016
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

13 Nov 2015
Accounts for a medium company made up to 31 March 2015
29 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000

22 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 64 more events
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
29 Jul 1998
New director appointed
29 Jul 1998
New secretary appointed;new director appointed
14 May 1998
Incorporation

EASI UPLIFTS (AERIALS) LIMITED Charges

9 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Freehold property known as fenny compton garage, fenny…
10 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC Allied Irish Banks PLC
Description: 16 johnstone street, bellshill (title number LAN59535).
8 August 2006
Floating charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…
2 March 1999
Standard security
Delivered: 15 March 1999
Status: Satisfied on 9 August 2006
Persons entitled: Aib Group (UK) PLC
Description: 16 johnstone street, bellshill.
19 February 1999
Floating charge
Delivered: 1 March 1999
Status: Satisfied on 9 August 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…