EASISTORE HOLDINGS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 09957780
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registration of charge 099577800004, created on 19 October 2016; Registration of charge 099577800003, created on 30 September 2016. The most likely internet sites of EASISTORE HOLDINGS LIMITED are www.easistoreholdings.co.uk, and www.easistore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Easistore Holdings Limited is a Private Limited Company. The company registration number is 09957780. Easistore Holdings Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Easistore Holdings Limited is Enterprise House Enterprise Way Edenbridge Kent United Kingdom Tn8 6hf. . BIDGWAY, Simon Marcus is a Secretary of the company. BIDGWAY, Simon Marcus is a Director of the company. GLENISTER, Paul Barrymore is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIDGWAY, Simon Marcus
Appointed Date: 19 January 2016
Director
BIDGWAY, Simon Marcus
Appointed Date: 19 January 2016
58 years old
Director
GLENISTER, Paul Barrymore
Appointed Date: 19 January 2016
61 years old

Persons With Significant Control

Mr Paul Barry Glenister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EASISTORE HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Oct 2016
Registration of charge 099577800004, created on 19 October 2016
05 Oct 2016
Registration of charge 099577800003, created on 30 September 2016
05 Oct 2016
Registration of charge 099577800002, created on 30 September 2016
10 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 3,234,500
...
... and 2 more events
19 Apr 2016
Particulars of variation of rights attached to shares
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Registration of charge 099577800001, created on 22 March 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EASISTORE HOLDINGS LIMITED Charges

19 October 2016
Charge code 0995 7780 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0995 7780 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Eden house, enterprise way. Edenbridge. Kent. TN8 6HF…
30 September 2016
Charge code 0995 7780 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at. Longfield road. Tunbridge wells…
22 March 2016
Charge code 0995 7780 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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