LEAN AND EASY LIMITED
CO LONDONDERRY


Company number NI026130
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 25 METTICAN ROAD, GARVAGH, CO LONDONDERRY, BT51 5HS
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 37,504 . The most likely internet sites of LEAN AND EASY LIMITED are www.leanandeasy.co.uk, and www.lean-and-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Lean and Easy Limited is a Private Limited Company. The company registration number is NI026130. Lean and Easy Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Lean and Easy Limited is 25 Mettican Road Garvagh Co Londonderry Bt51 5hs. . MOORE, William Robert Lyon is a Secretary of the company. FULTON, Thomas Desmond is a Director of the company. MARK, John Martin is a Director of the company. MOORE, William Robert Lyon is a Director of the company. Director COLLINSON, John Arthur has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MOORE, William Robert Lyon
Appointed Date: 25 November 1991
Director
FULTON, Thomas Desmond
Appointed Date: 25 November 1991
70 years old
Director
MARK, John Martin
Appointed Date: 25 November 1991
67 years old
Director
MOORE, William Robert Lyon
Appointed Date: 25 November 1991
71 years old

Resigned Directors

Director
COLLINSON, John Arthur
Resigned: 31 March 2004
Appointed Date: 25 November 1991
88 years old

Persons With Significant Control

Mr Thomas Desmond Fulton
Notified on: 25 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Mark
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Lyon Moore
Notified on: 25 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAN AND EASY LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 37,504
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 37,504
...
... and 66 more events
17 Dec 1991
Change of dirs/sec
25 Nov 1991
Articles
25 Nov 1991
Memorandum
25 Nov 1991
Pars re dirs/sit reg off
25 Nov 1991
Decln complnce reg new co

LEAN AND EASY LIMITED Charges

24 February 1994
Mortgage debenture
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folio ly 11114 county londonderry fixed and floating charge…

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