EASY LAY CONCRETE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 06070937
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 999 . The most likely internet sites of EASY LAY CONCRETE LIMITED are www.easylayconcrete.co.uk, and www.easy-lay-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Lay Concrete Limited is a Private Limited Company. The company registration number is 06070937. Easy Lay Concrete Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Easy Lay Concrete Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . WILSON, Paul William is a Director of the company. Secretary EDMUNDS, Paul Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDMUNDS, Paul Frederick has been resigned. Director GUTHRIE, John Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILSON, Paul William
Appointed Date: 26 January 2007
51 years old

Resigned Directors

Secretary
EDMUNDS, Paul Frederick
Resigned: 25 January 2012
Appointed Date: 26 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Director
EDMUNDS, Paul Frederick
Resigned: 25 January 2012
Appointed Date: 26 January 2007
51 years old

Director
GUTHRIE, John Martin
Resigned: 25 January 2012
Appointed Date: 26 January 2007
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Paul Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EASY LAY CONCRETE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 999

30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
18 Feb 2007
New director appointed
18 Feb 2007
New director appointed
18 Feb 2007
Secretary resigned
18 Feb 2007
Director resigned
26 Jan 2007
Incorporation

EASY LAY CONCRETE LIMITED Charges

4 February 2009
Debenture
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…