EASYSTART LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6AF

Company number 03277751
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 65 DEANS STREET, OAKHAM, RUTLAND, LE15 6AF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 307 . The most likely internet sites of EASYSTART LIMITED are www.easystart.co.uk, and www.easystart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Easystart Limited is a Private Limited Company. The company registration number is 03277751. Easystart Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Easystart Limited is 65 Deans Street Oakham Rutland Le15 6af. . HORNER, Katherine Linda is a Secretary of the company. HORNER, Trevor Keith is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FLATMAN, Graham William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HORNER, Katherine Linda
Appointed Date: 13 November 1996
Director
HORNER, Trevor Keith
Appointed Date: 13 November 1996
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
FLATMAN, Graham William
Resigned: 03 July 2001
Appointed Date: 01 September 1999
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr Trevor Keith Horner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASYSTART LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 307
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 157
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
15 Nov 1996
New director appointed
15 Nov 1996
New secretary appointed
15 Nov 1996
Director resigned
15 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

EASYSTART LIMITED Charges

2 August 2010
Legal assignment
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 March 2009
Floating charge (all assets)
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Satisfied on 12 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property at 9 st marks road, corby t/no NN241199. With…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 20 September 2006
Persons entitled: National Westminster Bank PLC
Description: 9/11 st marks road corby northants. By way of fixed charge…
20 May 2003
Fixed and floating charge
Delivered: 22 May 2003
Status: Satisfied on 20 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Fixed charge and floating charge
Delivered: 27 January 2001
Status: Satisfied on 12 June 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all receivables purchased…
7 March 2000
Mortgage debenture
Delivered: 11 March 2000
Status: Satisfied on 12 June 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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