Company number 03020051
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address UNIT 1 GREENACRES, UNDERHILL ROAD, FOLKESTONE, KENT, ENGLAND, CT20 3JH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of EASE DISTRIBUTION LTD are www.easedistribution.co.uk, and www.ease-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Folkestone Central Rail Station is 2.1 miles; to Sandling Rail Station is 2.4 miles; to Westenhanger Rail Station is 3.7 miles; to Shepherds Well Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ease Distribution Ltd is a Private Limited Company.
The company registration number is 03020051. Ease Distribution Ltd has been working since 09 February 1995.
The present status of the company is Active. The registered address of Ease Distribution Ltd is Unit 1 Greenacres Underhill Road Folkestone Kent England Ct20 3jh. . FINCH, David John is a Secretary of the company. FULLER, Graeme Ross is a Director of the company. Secretary FULLER, Louise Monica has been resigned. Secretary MACNAB, Susan Mary has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FULLER, Louise Monica has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 March 1995
Appointed Date: 09 February 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 09 February 1995
Persons With Significant Control
Mr Graeme Ross Fuller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EASE DISTRIBUTION LTD Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
31 Dec 2015
Registered office address changed from Unit 1 North Close Business Centre Shornecliffe Folkestone Kent CT20 3UH to Unit 1 Greenacres Underhill Road Folkestone Kent CT20 3JH on 31 December 2015
02 Apr 2015
Micro company accounts made up to 31 December 2014
...
... and 62 more events
04 Apr 1995
Particulars of mortgage/charge
03 Apr 1995
Director resigned
03 Apr 1995
Secretary resigned
03 Apr 1995
Registered office changed on 03/04/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
09 Feb 1995
Incorporation
14 March 2014
Charge code 0302 0051 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Universal Impex Limited
Description: By way of first fixed charge:-. (I) all those parts of the…
20 January 2014
Charge code 0302 0051 0002
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
27 March 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Satisfied
on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…