EASYLET LIMITED
H.LING PROPERTIES LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 00625517
Status Active
Incorporation Date 9 April 1959
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of EASYLET LIMITED are www.easylet.co.uk, and www.easylet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Easylet Limited is a Private Limited Company. The company registration number is 00625517. Easylet Limited has been working since 09 April 1959. The present status of the company is Active. The registered address of Easylet Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Director GOULD, Frank has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
39 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Director
GOULD, Frank
Resigned: 25 May 1998
96 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
65 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASYLET LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 87 more events
22 Sep 1987
Return made up to 15/06/87; no change of members
16 Jul 1987
Full accounts made up to 5 April 1987
10 Jul 1986
Full accounts made up to 5 April 1986
10 Jul 1986
Return made up to 13/06/86; full list of members
09 Apr 1959
Incorporation

EASYLET LIMITED Charges

8 July 1994
Guarantee and debenture
Delivered: 19 July 1994
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1961
Charge
Delivered: 14 February 1961
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank LTD
Description: 19,21,23,25 & 27 tylers avenue, southend-on-sea, essex.
18 August 1960
Legal charge
Delivered: 31 August 1960
Status: Satisfied on 26 April 1991
Persons entitled: Barclays Bank LTD
Description: 119 & 121, central avenue and 134 & 136, bournemouth park…
7 January 1960
Legal charge
Delivered: 12 January 1959
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank LTD
Description: 17 tylers ave, southend-on-sea essex.

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