EASYPAWN LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 04111270
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, SO51 9DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 . The most likely internet sites of EASYPAWN LIMITED are www.easypawn.co.uk, and www.easypawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easypawn Limited is a Private Limited Company. The company registration number is 04111270. Easypawn Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Easypawn Limited is E3 The Premier Centre Abbey Park Romsey So51 9dg. The company`s financial liabilities are £180.69k. It is £-55.43k against last year. And the total assets are £185.67k, which is £-61.82k against last year. FORD, Barbara is a Secretary of the company. FORD, Barbara is a Director of the company. FORD, Edward Frederick Arthur is a Director of the company. Secretary FORD, Edward Frederick Arthur has been resigned. Secretary TANG, Renold Lee On has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Barbara has been resigned. Director MARTIN, Graham Stuart has been resigned. Director TANG, Renold Lee On has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


easypawn Key Finiance

LIABILITIES £180.69k
-24%
CASH n/a
TOTAL ASSETS £185.67k
-25%
All Financial Figures

Current Directors

Secretary
FORD, Barbara
Appointed Date: 20 June 2002
Director
FORD, Barbara
Appointed Date: 20 June 2002
75 years old
Director
FORD, Edward Frederick Arthur
Appointed Date: 21 November 2000
76 years old

Resigned Directors

Secretary
FORD, Edward Frederick Arthur
Resigned: 29 March 2001
Appointed Date: 21 November 2000
Secretary
TANG, Renold Lee On
Resigned: 20 June 2002
Appointed Date: 29 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
FORD, Barbara
Resigned: 29 March 2001
Appointed Date: 21 November 2000
75 years old
Director
MARTIN, Graham Stuart
Resigned: 30 March 2007
Appointed Date: 22 December 2005
55 years old
Director
TANG, Renold Lee On
Resigned: 20 June 2002
Appointed Date: 08 February 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mrs Barbara Ann Ford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Frederick Arthur Ford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYPAWN LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
...
... and 64 more events
04 Dec 2000
New secretary appointed;new director appointed
04 Dec 2000
New director appointed
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
21 Nov 2000
Incorporation

EASYPAWN LIMITED Charges

2 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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