EASYFIT HARDWARE LIMITED
LEAMINGTON SPA PONTINE LIMITED

Hellopages » Warwickshire » Warwick » CV32 6HZ

Company number 06562679
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 8 LOVEDAY DRIVE, LEAMINGTON SPA, CV32 6HZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 250,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EASYFIT HARDWARE LIMITED are www.easyfithardware.co.uk, and www.easyfit-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyfit Hardware Limited is a Private Limited Company. The company registration number is 06562679. Easyfit Hardware Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Easyfit Hardware Limited is 8 Loveday Drive Leamington Spa Cv32 6hz. . MARISA, Parker is a Secretary of the company. PARKER, Alan Thomas is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MARISA, Parker
Appointed Date: 11 April 2008
Director
PARKER, Alan Thomas
Appointed Date: 11 April 2008
67 years old

EASYFIT HARDWARE LIMITED Events

09 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 250,000
07 Jul 2015
Accounts for a small company made up to 31 December 2014
29 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 250,000
25 Jun 2014
Accounts for a small company made up to 31 December 2013
...
... and 19 more events
27 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009
Memorandum and Articles of Association
25 Aug 2009
Company name changed pontine LIMITED\certificate issued on 25/08/09
24 Apr 2009
Return made up to 11/04/09; full list of members
11 Apr 2008
Incorporation

EASYFIT HARDWARE LIMITED Charges

1 August 2013
Charge code 0656 2679 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
26 January 2013
Guarantee & debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied on 30 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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