EASYCACHE LIMITED
CHIVERS WAY, HISTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9PT

Company number 04979383
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address NEWTON HOUSE, 2 PIONEER COURT, VISION PARK,, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9PT
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 forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EASYCACHE LIMITED are www.easycache.co.uk, and www.easycache.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Waterbeach Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easycache Limited is a Private Limited Company. The company registration number is 04979383. Easycache Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Easycache Limited is Newton House 2 Pioneer Court Vision Park Chivers Way Histon Cambridge Cb24 9pt. . CURRELL, Barry Kenneth John is a Secretary of the company. CARTER, Shane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURRELL, Barry Kenneth John
Appointed Date: 28 November 2003

Director
CARTER, Shane
Appointed Date: 28 November 2003
61 years old

Persons With Significant Control

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

EASYCACHE LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Total exemption small company accounts made up to 31 December 2014
13 Oct 2016
Administrative restoration application
06 Sep 2016
Final Gazette dissolved via compulsory strike-off
...
... and 31 more events
26 Jul 2005
Particulars of mortgage/charge
22 Dec 2004
Secretary's particulars changed
03 Dec 2004
Return made up to 28/11/04; full list of members
22 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
28 Nov 2003
Incorporation

EASYCACHE LIMITED Charges

7 January 2008
Legal charge
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 pioneer court chivers way histon cambridgeshire t/no…
24 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building D2 pioneer court vision park…
14 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…