COLIN EASSON (MOTORS) LIMITED
OAKHAM

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Company number 01251178
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address 52 MAIN STREET, COTTESMORE, OAKHAM, LEICESTERSHIRE, LE15 7DJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Registration of charge 012511780004, created on 4 December 2015. The most likely internet sites of COLIN EASSON (MOTORS) LIMITED are www.colineassonmotors.co.uk, and www.colin-easson-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Colin Easson Motors Limited is a Private Limited Company. The company registration number is 01251178. Colin Easson Motors Limited has been working since 25 March 1976. The present status of the company is Active. The registered address of Colin Easson Motors Limited is 52 Main Street Cottesmore Oakham Leicestershire Le15 7dj. . EASSON, Roland John is a Secretary of the company. EASSON, Jeremy James is a Director of the company. EASSON, Roland John is a Director of the company. Secretary EASSON, Edith Mary has been resigned. Director EASSON, Colin Dent has been resigned. Director EASSON, Edith Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EASSON, Roland John
Appointed Date: 30 April 1996
Director
EASSON, Jeremy James
Appointed Date: 30 April 1996
63 years old
Director
EASSON, Roland John
Appointed Date: 30 April 1996
61 years old

Resigned Directors

Secretary
EASSON, Edith Mary
Resigned: 30 April 1996
Director
EASSON, Colin Dent
Resigned: 30 April 1996
94 years old
Director
EASSON, Edith Mary
Resigned: 30 April 1996
94 years old

Persons With Significant Control

Mr Roland John Easson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Easson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN EASSON (MOTORS) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Dec 2015
Registration of charge 012511780004, created on 4 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Registration of charge 012511780003, created on 24 September 2015
...
... and 67 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987
15 Oct 1987
Return made up to 25/09/87; full list of members
13 Sep 1986
Accounts for a small company made up to 31 March 1986
13 Sep 1986
Return made up to 15/08/86; full list of members
25 Mar 1976
Certificate of incorporation

COLIN EASSON (MOTORS) LIMITED Charges

4 December 2015
Charge code 0125 1178 0004
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old bakery, 66 main street, greetham, oakham…
24 September 2015
Charge code 0125 1178 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets including red…
18 July 1978
Charge
Delivered: 31 July 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments and premises 52 main street cottes…
28 June 1978
Legal charge
Delivered: 5 July 1978
Status: Outstanding
Persons entitled: Br Oil Limited
Description: F/H land at junction of main street and mill lane…

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