EASBY HOLDINGS LIMITED
CLIFTON MOOR CROSSCO (607) LIMITED

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Company number 04173345
Status Liquidation
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YO30 4XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators statement of receipts and payments to 4 October 2016; Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 30 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of EASBY HOLDINGS LIMITED are www.easbyholdings.co.uk, and www.easby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easby Holdings Limited is a Private Limited Company. The company registration number is 04173345. Easby Holdings Limited has been working since 06 March 2001. The present status of the company is Liquidation. The registered address of Easby Holdings Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor Yo30 4xg. . TAYLOR, Cecilia is a Secretary of the company. GRIFFITHS, Stephen is a Director of the company. Secretary HEPWORTH, Valerie has been resigned. Secretary MORRIS, Timothy John has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director HEPWORTH, Ian Dennis has been resigned. Director HEPWORTH, Valerie has been resigned. Director HODGETTS, John Michael has been resigned. Director MADLEY, Stephen John has been resigned. Director MORRIS, Timothy John has been resigned. Director THAKE, Simon Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Cecilia
Appointed Date: 27 February 2012
Director
GRIFFITHS, Stephen
Appointed Date: 27 February 2012
74 years old

Resigned Directors

Secretary
HEPWORTH, Valerie
Resigned: 19 June 2001
Appointed Date: 15 June 2001
Secretary
MORRIS, Timothy John
Resigned: 27 February 2012
Appointed Date: 19 June 2001
Nominee Secretary
DICKINSON DEES
Resigned: 19 June 2001
Appointed Date: 06 March 2001
Nominee Director
CARE, Timothy James
Resigned: 15 June 2001
Appointed Date: 06 March 2001
64 years old
Director
HEPWORTH, Ian Dennis
Resigned: 27 February 2012
Appointed Date: 15 June 2001
78 years old
Director
HEPWORTH, Valerie
Resigned: 27 February 2012
Appointed Date: 15 June 2001
77 years old
Director
HODGETTS, John Michael
Resigned: 01 November 2013
Appointed Date: 15 June 2001
61 years old
Director
MADLEY, Stephen John
Resigned: 05 August 2015
Appointed Date: 27 February 2012
65 years old
Director
MORRIS, Timothy John
Resigned: 01 November 2013
Appointed Date: 15 June 2001
72 years old
Director
THAKE, Simon Lee
Resigned: 05 August 2015
Appointed Date: 27 February 2012
60 years old

EASBY HOLDINGS LIMITED Events

05 Dec 2016
Liquidators statement of receipts and payments to 4 October 2016
30 Oct 2015
Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 30 October 2015
27 Oct 2015
Appointment of a voluntary liquidator
23 Oct 2015
Declaration of solvency
23 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
...
... and 80 more events
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed;new director appointed
06 Mar 2001
Incorporation

EASBY HOLDINGS LIMITED Charges

27 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2001
Debenture containing fixed and floating charge
Delivered: 27 June 2001
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Debenture containing fixed and floating charges
Delivered: 27 June 2001
Status: Satisfied on 13 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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