EASTON LIMITED
CO DOWN


Company number NI046219
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 66 CRAIDGARRAGH ROAD, HELENS BAY, CO DOWN, BT19 1UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of EASTON LIMITED are www.easton.co.uk, and www.easton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Easton Limited is a Private Limited Company. The company registration number is NI046219. Easton Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Easton Limited is 66 Craidgarragh Road Helens Bay Co Down Bt19 1ub. . ENNIS, Richard James Alan is a Secretary of the company. ENNIS, Harold Alexander is a Director of the company. ENNIS, Richard James Alan is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ENNIS, Richard James Alan
Appointed Date: 15 April 2003
Director
ENNIS, Harold Alexander
Appointed Date: 15 April 2003
95 years old
Director
ENNIS, Richard James Alan
Appointed Date: 15 April 2003
57 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 15 April 2003
Appointed Date: 15 April 2003
51 years old
Director
KANE, Dorothy May
Resigned: 15 April 2003
Appointed Date: 15 April 2003
89 years old

EASTON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
18 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
04 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 38 more events
30 Apr 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Apr 2003
Decln complnce reg new co
15 Apr 2003
Pars re dirs/sit reg off
15 Apr 2003
Articles
15 Apr 2003
Memorandum

EASTON LIMITED Charges

28 April 2006
Solicitors letter of undertaking
Delivered: 18 May 2006
Status: Satisfied on 10 December 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Lyons house, 79/83 main…
24 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all monies. All and whole subjects…
1 October 2005
Mortgage or charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Floating charge - all monies. All or any part of the…
29 May 2003
Mortgage or charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Glasgow Bank of Ireland
Description: All monies standard security all and whole the property at…

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