EASY EATS (UK) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AH

Company number 02467855
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address 170 WALTON SUMMIT ROAD, BAMBER BRIDGE, PRESTON, PR5 8AH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Mr Dean Richard Lewis on 1 April 2016. The most likely internet sites of EASY EATS (UK) LIMITED are www.easyeatsuk.co.uk, and www.easy-eats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Easy Eats Uk Limited is a Private Limited Company. The company registration number is 02467855. Easy Eats Uk Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Easy Eats Uk Limited is 170 Walton Summit Road Bamber Bridge Preston Pr5 8ah. . LEWIS, Dean Richard is a Director of the company. Secretary DOWDS, Robert Joseph has been resigned. Secretary HIGHAM, John Patrick has been resigned. Secretary LONGWORTH, John has been resigned. Secretary MCKEEVER, Susan Lorraine has been resigned. Secretary PEMBERTON, Peter Robin has been resigned. Director DALTON, Christopher Noel Augustine has been resigned. Director DOWDS, Robert Joseph has been resigned. Director HIGHAM, John Patrick has been resigned. Director LONGWORTH, John has been resigned. Director PEMBERTON, Carol Loraine has been resigned. Director PEMBERTON, Peter Robin has been resigned. Director PEMBERTON, Peter Robin has been resigned. Director WHITTLE, Keith has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
LEWIS, Dean Richard
Appointed Date: 15 September 2006
57 years old

Resigned Directors

Secretary
DOWDS, Robert Joseph
Resigned: 15 May 1995
Appointed Date: 25 November 1994
Secretary
HIGHAM, John Patrick
Resigned: 10 May 2002
Appointed Date: 15 May 1995
Secretary
LONGWORTH, John
Resigned: 25 November 1994
Appointed Date: 07 September 1992
Secretary
MCKEEVER, Susan Lorraine
Resigned: 29 January 2016
Appointed Date: 10 May 2002
Secretary
PEMBERTON, Peter Robin
Resigned: 07 September 1992
Director
DALTON, Christopher Noel Augustine
Resigned: 27 September 2001
Appointed Date: 28 January 1999
75 years old
Director
DOWDS, Robert Joseph
Resigned: 15 March 2001
Appointed Date: 28 January 1999
88 years old
Director
HIGHAM, John Patrick
Resigned: 15 September 2006
Appointed Date: 15 May 1995
59 years old
Director
LONGWORTH, John
Resigned: 25 November 1994
Appointed Date: 07 September 1992
89 years old
Director
PEMBERTON, Carol Loraine
Resigned: 07 September 1992
81 years old
Director
PEMBERTON, Peter Robin
Resigned: 10 November 1998
Appointed Date: 25 November 1994
81 years old
Director
PEMBERTON, Peter Robin
Resigned: 07 September 1992
81 years old
Director
WHITTLE, Keith
Resigned: 25 November 1994
Appointed Date: 07 September 1992
82 years old

Persons With Significant Control

Mr Dean Richard Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY EATS (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 August 2015
01 Apr 2016
Director's details changed for Mr Dean Richard Lewis on 1 April 2016
29 Jan 2016
Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016
06 Jan 2016
Director's details changed for Mr Dean Richard Lewis on 16 December 2015
...
... and 84 more events
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Registered office changed on 16/02/90 from: 87 victoria street st albans herts AL1 3XX
16 Feb 1990
Memorandum and Articles of Association
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Incorporation

EASY EATS (UK) LIMITED Charges

18 July 2014
Charge code 0246 7855 0004
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 186 bradkirk place preston…
11 July 2014
Charge code 0246 7855 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 1994
Single debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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