EASY CONVEY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1DX

Company number 03963769
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address CASA COURT, GREAT GEORGE STREET, GODALMING, SURREY, GU7 1DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Appointment of Mr Tyler Jamison Proud as a director on 25 May 2016; Appointment of Mr Matthew Warren Proud as a director on 25 May 2016. The most likely internet sites of EASY CONVEY LIMITED are www.easyconvey.co.uk, and www.easy-convey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Easy Convey Limited is a Private Limited Company. The company registration number is 03963769. Easy Convey Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Easy Convey Limited is Casa Court Great George Street Godalming Surrey Gu7 1dx. . CULLIS, Dominic Karl is a Secretary of the company. CULLIS, Dominic Karl is a Director of the company. PROUD, Matthew Warren is a Director of the company. PROUD, Tyler Jamison is a Director of the company. Director CULLIS, Ysabel Maria has been resigned. Director DAVEY, Timothy Seville has been resigned. Director OAKES, Peter John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CULLIS, Dominic Karl
Appointed Date: 04 April 2000
Director
CULLIS, Dominic Karl
Appointed Date: 04 April 2000
61 years old
Director
PROUD, Matthew Warren
Appointed Date: 25 May 2016
44 years old
Director
PROUD, Tyler Jamison
Appointed Date: 25 May 2016
40 years old

Resigned Directors

Director
CULLIS, Ysabel Maria
Resigned: 09 January 2006
Appointed Date: 04 April 2000
62 years old
Director
DAVEY, Timothy Seville
Resigned: 10 January 2003
Appointed Date: 04 April 2000
59 years old
Director
OAKES, Peter John
Resigned: 07 April 2016
Appointed Date: 09 January 2006
78 years old

EASY CONVEY LIMITED Events

07 Sep 2016
Accounts for a small company made up to 31 August 2015
15 Jun 2016
Appointment of Mr Tyler Jamison Proud as a director on 25 May 2016
15 Jun 2016
Appointment of Mr Matthew Warren Proud as a director on 25 May 2016
15 Jun 2016
Termination of appointment of Peter John Oakes as a director on 7 April 2016
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 43 more events
17 May 2002
Return made up to 04/04/02; full list of members
06 Feb 2002
Total exemption small company accounts made up to 31 August 2001
30 Jan 2002
Accounting reference date extended from 30/04/01 to 31/08/01
13 Apr 2001
Return made up to 04/04/01; full list of members
04 Apr 2000
Incorporation

EASY CONVEY LIMITED Charges

18 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Leap Developments Pty LTD
Description: All properties,all present and future rights licences…
11 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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