EAS (UK) LIMITED
DAWLISH
EAS BUSINESS INVESTMENTS LIMITED
Company number 04178896
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 1 CHARTER HOUSE, DAWLISH BUSINESS PARK, DAWLISH, DEVON, EX7 0NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 . The most likely internet sites of EAS (UK) LIMITED are www.easuk.co.uk, and www.eas-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and eight months. Eas Uk Limited is a Private Limited Company. The company registration number is 04178896. Eas Uk Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Eas Uk Limited is 1 Charter House Dawlish Business Park Dawlish Devon Ex7 0nh. The company`s financial liabilities are £550.3k. It is £-117.09k against last year. And the total assets are £1692.86k, which is £287.09k against last year. BIRD, Graham is a Director of the company. WINTER, Steven Paul is a Director of the company. Secretary HARDWARE, Gillian Patricia has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
eas (uk) Key Finiance
LIABILITIES
£550.3k
-18%
-18%
CASH
n/a
TOTAL ASSETS
£1692.86k
+20%
+20%
All Financial Figures
Current Directors
Director
Director
Resigned Directors
Secretary
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mr Steven Paul Winter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
67 years old
Nature of control: Ownership of shares – 75% or more
EAS (UK) LIMITED Events
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
Statement of capital on 2016-03-14
- GBP 20,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
Statement of capital on 2015-03-17
- GBP 20,000
...
... and 204 more events
27 Mar 2001
New director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
14 Mar 2001
Incorporation
EAS (UK) LIMITED Charges
1 February 2010
Debenture created without written instrument
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: L Tapp
Description: Cash, debtors and stock.
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: L Tapp
Description: Cash, debtors and stock.
27 November 2009
Debenture created without a written instrument
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Mr P & Mrs S Tapp
Description: Cash, debtors and stock.
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Mr P & Mrs S Tapp
Description: Cash, debtors and stock.
13 October 2009
Debenture created without written instrument
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: L Tapp
Description: Cash debtors and stock.
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: L Tapp
Description: Cash debtors and stock.
11 September 2009
Debenture created without written instrument
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Mr B H & Mrs P a Carter
Description: Stock & cash.
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Mr B H & Mrs P a Carter
Description: Stock & cash.
1 May 2009
Debenture created without written instrument
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: V a Winteridge Esq
Description: Stock & cash.
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: V a Winteridge Esq
Description: Stock & cash.
1 May 2009
Debenture created without written instrument
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Mrs R T a Welch
Description: Stock and cash.
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Mrs R T a Welch
Description: Stock and cash.
30 March 2009
Debenture created without written instruction
Delivered: 1 April 2009
Status: Partially satisfied
Persons entitled: Mr N N & Mrs N Eggleton
Description: Stock and cash.
Delivered: 1 April 2009
Status: Partially satisfied
Persons entitled: Mr N N & Mrs N Eggleton
Description: Stock and cash.
17 February 2009
Debenture created without written instrument
Delivered: 18 February 2009
Status: Satisfied on 16 March 2012
Persons entitled: D L Merrett Esq
Description: Stock and cash.
Delivered: 18 February 2009
Status: Satisfied on 16 March 2012
Persons entitled: D L Merrett Esq
Description: Stock and cash.
5 September 2006
Debenture created without written instrument
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Mr D J & Mrs S a Hutchings
Description: Stock and cash.
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Mr D J & Mrs S a Hutchings
Description: Stock and cash.
5 September 2005
Debenture created without written instrument
Delivered: 6 September 2005
Status: Satisfied on 3 August 2011
Persons entitled: Miss S Nesbitt
Description: Stock and cash.
Delivered: 6 September 2005
Status: Satisfied on 3 August 2011
Persons entitled: Miss S Nesbitt
Description: Stock and cash.
5 September 2005
Debenture created without written instrument
Delivered: 6 September 2005
Status: Partially satisfied
Persons entitled: A R & B Judd
Description: Stock and cash.
Delivered: 6 September 2005
Status: Partially satisfied
Persons entitled: A R & B Judd
Description: Stock and cash.
21 February 2005
Debenture created without written instrument
Delivered: 22 February 2005
Status: Satisfied on 3 August 2011
Persons entitled: Mrs M De Gregorio
Description: Stock and cash.
Delivered: 22 February 2005
Status: Satisfied on 3 August 2011
Persons entitled: Mrs M De Gregorio
Description: Stock and cash.
1 December 2004
Debenture created without written instrument
Delivered: 4 December 2004
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
Delivered: 4 December 2004
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
25 November 2004
Debenture created without written instrument
Delivered: 27 November 2004
Status: Satisfied on 3 August 2011
Persons entitled: P Clements Esq
Description: Stock and cash.
Delivered: 27 November 2004
Status: Satisfied on 3 August 2011
Persons entitled: P Clements Esq
Description: Stock and cash.
20 November 2004
Debenture created without written instrument
Delivered: 24 November 2004
Status: Satisfied on 3 August 2011
Persons entitled: Mr L Tapp
Description: Stock and cash.
Delivered: 24 November 2004
Status: Satisfied on 3 August 2011
Persons entitled: Mr L Tapp
Description: Stock and cash.
26 October 2004
Debenture without written instrument
Delivered: 27 October 2004
Status: Satisfied on 16 March 2012
Persons entitled: D L Lloyd-Merrett Esq
Description: Stock and cash.
Delivered: 27 October 2004
Status: Satisfied on 16 March 2012
Persons entitled: D L Lloyd-Merrett Esq
Description: Stock and cash.
26 October 2004
Debenture without written instrument
Delivered: 27 October 2004
Status: Satisfied on 3 August 2011
Persons entitled: Mrs P.L.Virgo as Power of Attorney for Mrs D.F. Smith
Description: Stock and cash.
Delivered: 27 October 2004
Status: Satisfied on 3 August 2011
Persons entitled: Mrs P.L.Virgo as Power of Attorney for Mrs D.F. Smith
Description: Stock and cash.
23 August 2004
Debenture created without written instrument
Delivered: 8 September 2004
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock and cash.
Delivered: 8 September 2004
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock and cash.
23 August 2004
Debenture created without written instrument
Delivered: 27 August 2004
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
Delivered: 27 August 2004
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
23 August 2004
Debenture created without written instrument
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Mr D J Hutchings
Description: Stock and cash.
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Mr D J Hutchings
Description: Stock and cash.
23 August 2004
Debenture created without written instrument
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Mrs S a Hutchings
Description: Stock and cash.
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Mrs S a Hutchings
Description: Stock and cash.
23 August 2004
Debenture created without written instrument
Delivered: 27 August 2004
Status: Satisfied on 3 August 2011
Persons entitled: Ms. S Nesbitt
Description: Stock and cash.
Delivered: 27 August 2004
Status: Satisfied on 3 August 2011
Persons entitled: Ms. S Nesbitt
Description: Stock and cash.
9 June 2004
Debenture created without written instrument
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Mrs S a Hutchings
Description: Stock and cash.
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Mrs S a Hutchings
Description: Stock and cash.
9 June 2004
Debenture created without written instrument
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Mr D J Hutchings
Description: Stock and cash.
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Mr D J Hutchings
Description: Stock and cash.
1 June 2004
Debenture created without written instrument
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
1 June 2004
Debenture created without written instrument
Delivered: 3 June 2004
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
Delivered: 3 June 2004
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
25 May 2004
Debenture created without written instrument
Delivered: 27 May 2004
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock & cash.
Delivered: 27 May 2004
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock & cash.
25 May 2004
Debenture created without written instrument
Delivered: 27 May 2004
Status: Satisfied on 3 August 2011
Persons entitled: Mr L Tapp
Description: Stock & cash.
Delivered: 27 May 2004
Status: Satisfied on 3 August 2011
Persons entitled: Mr L Tapp
Description: Stock & cash.
11 May 2004
Debenture created without written instrument
Delivered: 14 May 2004
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock and cash.
Delivered: 14 May 2004
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock and cash.
26 April 2004
Debenture created without written instrument
Delivered: 27 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mrs P a Carter
Description: Stock & cash.
Delivered: 27 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mrs P a Carter
Description: Stock & cash.
26 April 2004
Debenture created without written instrument
Delivered: 27 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mr B H Carter
Description: Stock & cash.
Delivered: 27 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mr B H Carter
Description: Stock & cash.
1 April 2004
Debenture without written instrument
Delivered: 2 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mrs P a Carter
Description: Stock and cash.
Delivered: 2 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mrs P a Carter
Description: Stock and cash.
1 April 2004
Debenture without written instrument
Delivered: 2 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mr B H Carter
Description: Stock and cash.
Delivered: 2 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: Mr B H Carter
Description: Stock and cash.
23 March 2004
Debenture created without written instrument
Delivered: 24 March 2004
Status: Satisfied on 3 August 2011
Persons entitled: Ms. S Nesbitt
Description: Stock and cash.
Delivered: 24 March 2004
Status: Satisfied on 3 August 2011
Persons entitled: Ms. S Nesbitt
Description: Stock and cash.
23 March 2004
Debenture created without written instrument
Delivered: 24 March 2004
Status: Satisfied on 3 August 2011
Persons entitled: N Spink Esq.
Description: Stock and cash.
Delivered: 24 March 2004
Status: Satisfied on 3 August 2011
Persons entitled: N Spink Esq.
Description: Stock and cash.
16 January 2004
Debenture created without written instrument
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Mrs S a Hutchings
Description: Stock and cash.
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Mrs S a Hutchings
Description: Stock and cash.
16 January 2004
Debenture created without written instrument
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Mr D J Hutchings
Description: Stock and cash.
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Mr D J Hutchings
Description: Stock and cash.
31 December 2003
Debenture created without written instrument
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Mrs S Thomas
Description: Stock and cash.
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Mrs S Thomas
Description: Stock and cash.
6 November 2003
Debenture created without written instrument
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Information for Business LTD
Description: Stock and cash.
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Information for Business LTD
Description: Stock and cash.
6 November 2003
Debenture created without written instrument
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Ac Pleasance Esq.
Description: Stock and cash.
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Ac Pleasance Esq.
Description: Stock and cash.
6 November 2003
Debenture created without written instrument
Delivered: 11 November 2003
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
Delivered: 11 November 2003
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics LTD
Description: Stock and cash.
6 November 2003
Debenture created without written instrument
Delivered: 11 November 2003
Status: Satisfied on 3 August 2011
Persons entitled: K&N Bird LTD
Description: Stock and cash.
Delivered: 11 November 2003
Status: Satisfied on 3 August 2011
Persons entitled: K&N Bird LTD
Description: Stock and cash.
8 October 2003
Debenture created without written instrument
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Mrs S Thomas
Description: Stock and cash.
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Mrs S Thomas
Description: Stock and cash.
6 October 2003
Debenture created without written instrument
Delivered: 7 October 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr W J Mrs O M Bird
Description: Stock and cash.
Delivered: 7 October 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr W J Mrs O M Bird
Description: Stock and cash.
1 October 2003
Debenture created without written instrument
Delivered: 3 October 2003
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock and cash.
Delivered: 3 October 2003
Status: Satisfied on 3 August 2011
Persons entitled: N W Franchises LTD
Description: Stock and cash.
26 August 2003
Debenture created without written instrument
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: N W Wreford Esq.
Description: Stock and cash.
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: N W Wreford Esq.
Description: Stock and cash.
4 August 2003
Debenture created without written instrument
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Mr J C Young
Description: Stock and cash.
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Mr J C Young
Description: Stock and cash.
4 August 2003
Debenture created without written instrument
Delivered: 6 August 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr K P & Mrs N J Bird
Description: Stock and cash.
Delivered: 6 August 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr K P & Mrs N J Bird
Description: Stock and cash.
9 July 2003
Debenture created without written instrument
Delivered: 10 July 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr R a Gurney & Mrs M Gurney
Description: Stock and cash.
Delivered: 10 July 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr R a Gurney & Mrs M Gurney
Description: Stock and cash.
7 May 2003
Debenture created without written instrument
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: N W Wreford Esq
Description: Stock and cash.
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: N W Wreford Esq
Description: Stock and cash.
2 May 2003
Debenture created without written instrument
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: N W Wreford Esq.
Description: Stock and cash.
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: N W Wreford Esq.
Description: Stock and cash.
2 May 2003
Debenture created without written instrument
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
1 March 2003
Debenture (without written instrument)
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Nw Wreford Esq.
Description: The stock and cash.
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Nw Wreford Esq.
Description: The stock and cash.
1 March 2003
Debenture (without written instrument)
Delivered: 5 March 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr Kp & Mrs Nj Bird
Description: The stock and cash.
Delivered: 5 March 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr Kp & Mrs Nj Bird
Description: The stock and cash.
1 February 2003
Debenture created without written instrument
Delivered: 4 February 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
Delivered: 4 February 2003
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
1 January 2003
Debenture created without written instrument
Delivered: 13 January 2003
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics Limited
Description: Stock and cash.
Delivered: 13 January 2003
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics Limited
Description: Stock and cash.
2 December 2002
Debenture created without written instrument
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Mrs J Young
Description: Stock and cash.
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Mrs J Young
Description: Stock and cash.
2 December 2002
Debenture created without written instrument
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: G W Paterson Esq
Description: Stock and cash.
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: G W Paterson Esq
Description: Stock and cash.
22 November 2002
Debenture created without written instrument
Delivered: 28 November 2002
Status: Satisfied on 3 August 2011
Persons entitled: O J Adcock Esq.
Description: Stock and cash.
Delivered: 28 November 2002
Status: Satisfied on 3 August 2011
Persons entitled: O J Adcock Esq.
Description: Stock and cash.
25 October 2002
Debenture without written instrument
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: A C Pleasance Esq
Description: All stock and cash.
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: A C Pleasance Esq
Description: All stock and cash.
24 September 2002
Debenture created without written instrument
Delivered: 25 September 2002
Status: Satisfied on 3 August 2011
Persons entitled: Miss a C Tyzack
Description: Stock and cash.
Delivered: 25 September 2002
Status: Satisfied on 3 August 2011
Persons entitled: Miss a C Tyzack
Description: Stock and cash.
20 September 2002
Debenture without written instrument
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: S G Blake Esq
Description: Stock and cash.
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: S G Blake Esq
Description: Stock and cash.
30 August 2002
Debenture created without written instrument
Delivered: 2 September 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr W D C Tyzack
Description: All stock and cash.
Delivered: 2 September 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr W D C Tyzack
Description: All stock and cash.
2 August 2002
Debenture created without written instrument
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: V a Winteridge Esq
Description: Stock & cash.
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: V a Winteridge Esq
Description: Stock & cash.
25 June 2002
Debenture
Delivered: 27 June 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mrs O M Bird
Description: Stock and cash.
Delivered: 27 June 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mrs O M Bird
Description: Stock and cash.
7 June 2002
Debenture created without written instrument
Delivered: 8 June 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
Delivered: 8 June 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
30 May 2002
Debenture created without written instrument
Delivered: 31 May 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr K P Bird & Mrs N J Bird
Description: Stock and cash.
Delivered: 31 May 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr K P Bird & Mrs N J Bird
Description: Stock and cash.
29 May 2002
Debenture created without written instrument
Delivered: 30 May 2002
Status: Satisfied on 3 August 2011
Persons entitled: Broadoak Building Development LTD
Description: Stock and cash.
Delivered: 30 May 2002
Status: Satisfied on 3 August 2011
Persons entitled: Broadoak Building Development LTD
Description: Stock and cash.
23 April 2002
Debenture created without written instrument
Delivered: 24 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mrs P L Virgo
Description: Stock and cash.
Delivered: 24 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mrs P L Virgo
Description: Stock and cash.
12 April 2002
Debenture created without written instrument
Delivered: 17 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr K P & Mrs N J Bird
Description: Stock and cash.
Delivered: 17 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr K P & Mrs N J Bird
Description: Stock and cash.
12 April 2002
Debenture created without written instrument
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: V a Winteridge Esq.
Description: Stock and cash.
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: V a Winteridge Esq.
Description: Stock and cash.
8 April 2002
Debenture created without written instrument
Delivered: 9 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr.K.P.& Mrs.N.J.Bird
Description: Stock & cash.
Delivered: 9 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr.K.P.& Mrs.N.J.Bird
Description: Stock & cash.
1 April 2002
Debenture created without written instrument
Delivered: 3 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics Limited
Description: Stock and cash.
Delivered: 3 April 2002
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics Limited
Description: Stock and cash.
1 February 2002
Debenture created without written instrument by the company (formerly known as eas business investments limited) in favour of heart of devon organics limited
Delivered: 5 February 2002
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics Limited
Description: Stock and cash.
Delivered: 5 February 2002
Status: Satisfied on 3 August 2011
Persons entitled: Heart of Devon Organics Limited
Description: Stock and cash.
1 February 2002
Debenture created without written instrument
Delivered: 4 February 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mrs G Green
Description: Stock and cash.
Delivered: 4 February 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mrs G Green
Description: Stock and cash.
11 January 2002
Debenture created without written instrument
Delivered: 16 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Miss a C Tyzack
Description: Stock and cash.
Delivered: 16 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Miss a C Tyzack
Description: Stock and cash.
11 January 2002
Debenture created without written instrument
Delivered: 16 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr Wdc Tyzack
Description: Stock and cash.
Delivered: 16 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr Wdc Tyzack
Description: Stock and cash.
8 January 2002
Debenture created without written instrument
Delivered: 10 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
Delivered: 10 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
5 January 2002
Debenture created without written evidence
Delivered: 8 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr. O.J. Adcock
Description: Stock and cash.
Delivered: 8 January 2002
Status: Satisfied on 3 August 2011
Persons entitled: Mr. O.J. Adcock
Description: Stock and cash.
31 December 2001
Debenture created without written instrument
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: G W Paterson Esq
Description: Stock and cash.
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: G W Paterson Esq
Description: Stock and cash.
31 December 2001
Debenture created without written instrument
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
30 November 2001
Debenture created without written instrument
Delivered: 1 December 2001
Status: Satisfied on 3 August 2011
Persons entitled: W.D.C Tyzack
Description: Stock & cash.
Delivered: 1 December 2001
Status: Satisfied on 3 August 2011
Persons entitled: W.D.C Tyzack
Description: Stock & cash.
30 November 2001
Debenture created without written instrument
Delivered: 1 December 2001
Status: Satisfied on 3 August 2011
Persons entitled: A.C.Tyzack (Miss)
Description: Stock & cash.
Delivered: 1 December 2001
Status: Satisfied on 3 August 2011
Persons entitled: A.C.Tyzack (Miss)
Description: Stock & cash.
30 November 2001
Debenture created without instrument
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: V.A.Winteridge
Description: Stock & cash.
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: V.A.Winteridge
Description: Stock & cash.
26 November 2001
Debenture created without written instrument
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Mr S.G.Blake
Description: All stock and cash.
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Mr S.G.Blake
Description: All stock and cash.
1 November 2001
Debenture ceated without written instrument
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
1 November 2001
Debenture created without written instrument
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Nw Wreford
Description: Stock and cash.
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Nw Wreford
Description: Stock and cash.
15 October 2001
Debenture created without written instrument
Delivered: 17 October 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr C.B. Beck
Description: Stock and cash.
Delivered: 17 October 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr C.B. Beck
Description: Stock and cash.
10 October 2001
Debenture created without written instrument
Delivered: 12 October 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr S P Winter
Description: Stock & cash.
Delivered: 12 October 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr S P Winter
Description: Stock & cash.
8 October 2001
Debenture created without written instrument
Delivered: 9 October 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr O J Adcock
Description: Stock asnd cash.
Delivered: 9 October 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr O J Adcock
Description: Stock asnd cash.
30 September 2001
Debenture created without written instrument
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Mrs L Jones
Description: Stock and cash.
24 September 2001
Debenture created without written instrument
Delivered: 26 September 2001
Status: Satisfied on 16 March 2012
Persons entitled: Mr D L Lloyd-Merrett
Description: Stock and cash.
Delivered: 26 September 2001
Status: Satisfied on 16 March 2012
Persons entitled: Mr D L Lloyd-Merrett
Description: Stock and cash.
17 September 2001
Debenture created without written instrument
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Mr J C Young
Description: Stock and cash.
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Mr J C Young
Description: Stock and cash.
27 August 2001
Debenture created without written instrument
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Mr Nw Wreford
Description: Stock and cash.
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Mr Nw Wreford
Description: Stock and cash.
22 August 2001
Debenture created without written instrument
Delivered: 25 August 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr & Mrs D. Whiddon
Description: Stock and cash.
Delivered: 25 August 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr & Mrs D. Whiddon
Description: Stock and cash.
1 August 2001
Debenture created without written instrument
Delivered: 1 August 2001
Status: Satisfied on 3 August 2011
Persons entitled: Exeter Accountancy Services LTD
Description: Stock and cash.
Delivered: 1 August 2001
Status: Satisfied on 3 August 2011
Persons entitled: Exeter Accountancy Services LTD
Description: Stock and cash.
1 August 2001
Debenture created without written instrument
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Mr. N.W. Wwreford
Description: Stock and cash.
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Mr. N.W. Wwreford
Description: Stock and cash.
1 July 2001
Debenture created without wtitten instrument
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Mrs L. Jones
Description: Stock and cash (debenture created without wtitten…
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Mrs L. Jones
Description: Stock and cash (debenture created without wtitten…
1 July 2001
Debenture created without written instrument
Delivered: 4 July 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr. P. Guggenheim
Description: Stock and cash (debenture created without wtitten…
Delivered: 4 July 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr. P. Guggenheim
Description: Stock and cash (debenture created without wtitten…
1 June 2001
Debenture without written instrument
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mrs L. Jones
Description: Stock and cash.
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mrs L. Jones
Description: Stock and cash.
1 June 2001
Debenture without written instrument
Delivered: 16 June 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
Delivered: 16 June 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr P Guggenheim
Description: Stock and cash.
1 June 2001
Debenture without written instrument
Delivered: 16 June 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr L. Tapp
Description: Stock and cash.
Delivered: 16 June 2001
Status: Satisfied on 3 August 2011
Persons entitled: Mr L. Tapp
Description: Stock and cash.
1 June 2001
Debenture without written instrument
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mr D.J. Hutchings
Description: Stock and cash.
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mr D.J. Hutchings
Description: Stock and cash.
1 June 2001
Debenture without written instrument
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mrs S.A. Hutchings
Description: Stock and cash.
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mrs S.A. Hutchings
Description: Stock and cash.