Company number 00832582
Status Active
Incorporation Date 28 December 1964
Company Type Private Limited Company
Address 1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SG1 1EG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of EASIFLOOR LIMITED are www.easifloor.co.uk, and www.easifloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Easifloor Limited is a Private Limited Company.
The company registration number is 00832582. Easifloor Limited has been working since 28 December 1964.
The present status of the company is Active. The registered address of Easifloor Limited is 1 5 Nelson Street Southend On Sea Essex Sg1 1eg. . GREEN, Josephine is a Secretary of the company. MILSON, Ashley Peter is a Director of the company. MILSON, Timothy John is a Director of the company. Secretary GREEN, Josephine Jane has been resigned. Secretary MILSON, Sally has been resigned. Director DUTY, Stephen Edward has been resigned. Director GAME, Anthony John has been resigned. Director MILSON, Arthur John has been resigned. Director MILSON, Eileen has been resigned. Director WESTACOTT, Michael Leonard has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
MILSON, Sally
Resigned: 31 December 2000
Appointed Date: 31 March 1997
Persons With Significant Control
Mrs Josephine Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Milson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EASIFLOOR LIMITED Events
20 Mar 2017
Confirmation statement made on 13 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Mar 2016
Secretary's details changed for Josephine Green on 1 October 2015
16 Mar 2016
Director's details changed for Mr Ashley Peter Milson on 1 September 2014
...
... and 70 more events
11 May 1987
Return made up to 27/03/87; full list of members
09 Feb 1987
Accounts made up to 31 December 1985
09 Feb 1987
Return made up to 24/11/86; full list of members
19 May 1983
Particulars of mortgage/charge
28 Dec 1964
Incorporation
10 May 1983
Legal charge
Delivered: 19 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H factory unit cranes close basildon, essex title no ex…
11 April 1983
Debenture
Delivered: 15 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1977
Legal charge
Delivered: 14 December 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 2, chase road, corringham essex title no. Ex. 183337 (see…
9 July 1968
Charge
Delivered: 15 July 1968
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 4 chase road, corringham essex.