Eas (UK) Ltd

About

Registered Number: 04178896
Date of Incorporation: 14/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 1 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH

 

Eas (UK) Ltd was registered on 14 March 2001 and are based in Dawlish in Devon, it has a status of "Active". Eas (UK) Ltd has 2 directors listed as Winter, Steven Paul, Hardware, Gillian Patricia in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Steven Paul 01 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HARDWARE, Gillian Patricia 14 March 2001 15 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 22 October 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 12 August 2013
TM02 - Termination of appointment of secretary 21 June 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
AD01 - Change of registered office address 21 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
AA - Annual Accounts 24 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 15 March 2010
MG01 - Particulars of a mortgage or charge 09 February 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 09 November 2009
MG01 - Particulars of a mortgage or charge 14 October 2009
395 - Particulars of a mortgage or charge 15 September 2009
395 - Particulars of a mortgage or charge 15 May 2009
395 - Particulars of a mortgage or charge 13 May 2009
395 - Particulars of a mortgage or charge 01 April 2009
363a - Annual Return 13 March 2009
395 - Particulars of a mortgage or charge 18 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 22 March 2007
395 - Particulars of a mortgage or charge 08 September 2006
AA - Annual Accounts 30 August 2006
287 - Change in situation or address of Registered Office 25 May 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 02 December 2005
395 - Particulars of a mortgage or charge 06 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
287 - Change in situation or address of Registered Office 08 June 2005
363s - Annual Return 18 March 2005
395 - Particulars of a mortgage or charge 22 February 2005
395 - Particulars of a mortgage or charge 04 December 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 24 November 2004
395 - Particulars of a mortgage or charge 27 October 2004
395 - Particulars of a mortgage or charge 27 October 2004
AA - Annual Accounts 24 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 14 May 2004
395 - Particulars of a mortgage or charge 27 April 2004
395 - Particulars of a mortgage or charge 27 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 24 March 2004
395 - Particulars of a mortgage or charge 24 March 2004
363s - Annual Return 13 March 2004
395 - Particulars of a mortgage or charge 29 January 2004
395 - Particulars of a mortgage or charge 29 January 2004
395 - Particulars of a mortgage or charge 03 January 2004
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
AA - Annual Accounts 28 October 2003
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
395 - Particulars of a mortgage or charge 27 August 2003
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 10 July 2003
RESOLUTIONS - N/A 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
123 - Notice of increase in nominal capital 27 May 2003
395 - Particulars of a mortgage or charge 09 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
363s - Annual Return 08 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 04 February 2003
AA - Annual Accounts 15 January 2003
395 - Particulars of a mortgage or charge 13 January 2003
395 - Particulars of a mortgage or charge 04 December 2002
395 - Particulars of a mortgage or charge 04 December 2002
395 - Particulars of a mortgage or charge 28 November 2002
395 - Particulars of a mortgage or charge 26 October 2002
395 - Particulars of a mortgage or charge 25 September 2002
395 - Particulars of a mortgage or charge 23 September 2002
395 - Particulars of a mortgage or charge 02 September 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 27 June 2002
395 - Particulars of a mortgage or charge 08 June 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 30 May 2002
395 - Particulars of a mortgage or charge 24 April 2002
395 - Particulars of a mortgage or charge 17 April 2002
395 - Particulars of a mortgage or charge 17 April 2002
395 - Particulars of a mortgage or charge 09 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
363s - Annual Return 09 March 2002
CERTNM - Change of name certificate 06 February 2002
395 - Particulars of a mortgage or charge 05 February 2002
395 - Particulars of a mortgage or charge 04 February 2002
395 - Particulars of a mortgage or charge 16 January 2002
395 - Particulars of a mortgage or charge 16 January 2002
395 - Particulars of a mortgage or charge 10 January 2002
395 - Particulars of a mortgage or charge 08 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 01 December 2001
395 - Particulars of a mortgage or charge 01 December 2001
395 - Particulars of a mortgage or charge 01 December 2001
395 - Particulars of a mortgage or charge 30 November 2001
395 - Particulars of a mortgage or charge 06 November 2001
395 - Particulars of a mortgage or charge 06 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 12 October 2001
395 - Particulars of a mortgage or charge 09 October 2001
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
395 - Particulars of a mortgage or charge 18 September 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 16 June 2001
395 - Particulars of a mortgage or charge 16 June 2001
395 - Particulars of a mortgage or charge 16 June 2001
395 - Particulars of a mortgage or charge 16 June 2001
395 - Particulars of a mortgage or charge 16 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture created without written instrument 01 February 2010 Fully Satisfied

N/A
Debenture created without a written instrument 27 November 2009 Fully Satisfied

N/A
Debenture created without written instrument 13 October 2009 Fully Satisfied

N/A
Debenture created without written instrument 11 September 2009 Fully Satisfied

N/A
Debenture created without written instrument 01 May 2009 Fully Satisfied

N/A
Debenture created without written instrument 01 May 2009 Fully Satisfied

N/A
Debenture created without written instruction 30 March 2009 Fully Satisfied

N/A
Debenture created without written instrument 17 February 2009 Fully Satisfied

N/A
Debenture created without written instrument 05 September 2006 Fully Satisfied

N/A
Debenture created without written instrument 05 September 2005 Fully Satisfied

N/A
Debenture created without written instrument 05 September 2005 Fully Satisfied

N/A
Debenture created without written instrument 21 February 2005 Fully Satisfied

N/A
Debenture created without written instrument 01 December 2004 Fully Satisfied

N/A
Debenture created without written instrument 25 November 2004 Fully Satisfied

N/A
Debenture created without written instrument 20 November 2004 Fully Satisfied

N/A
Debenture without written instrument 26 October 2004 Fully Satisfied

N/A
Debenture without written instrument 26 October 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 August 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 August 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 August 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 August 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 August 2004 Fully Satisfied

N/A
Debenture created without written instrument 09 June 2004 Fully Satisfied

N/A
Debenture created without written instrument 09 June 2004 Fully Satisfied

N/A
Debenture created without written instrument 01 June 2004 Fully Satisfied

N/A
Debenture created without written instrument 01 June 2004 Fully Satisfied

N/A
Debenture created without written instrument 25 May 2004 Fully Satisfied

N/A
Debenture created without written instrument 25 May 2004 Fully Satisfied

N/A
Debenture created without written instrument 11 May 2004 Fully Satisfied

N/A
Debenture created without written instrument 26 April 2004 Fully Satisfied

N/A
Debenture created without written instrument 26 April 2004 Fully Satisfied

N/A
Debenture without written instrument 01 April 2004 Fully Satisfied

N/A
Debenture without written instrument 01 April 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 March 2004 Fully Satisfied

N/A
Debenture created without written instrument 23 March 2004 Fully Satisfied

N/A
Debenture created without written instrument 16 January 2004 Fully Satisfied

N/A
Debenture created without written instrument 16 January 2004 Fully Satisfied

N/A
Debenture created without written instrument 31 December 2003 Fully Satisfied

N/A
Debenture created without written instrument 06 November 2003 Fully Satisfied

N/A
Debenture created without written instrument 06 November 2003 Fully Satisfied

N/A
Debenture created without written instrument 06 November 2003 Fully Satisfied

N/A
Debenture created without written instrument 06 November 2003 Fully Satisfied

N/A
Debenture created without written instrument 08 October 2003 Fully Satisfied

N/A
Debenture created without written instrument 06 October 2003 Fully Satisfied

N/A
Debenture created without written instrument 01 October 2003 Fully Satisfied

N/A
Debenture created without written instrument 26 August 2003 Fully Satisfied

N/A
Debenture created without written instrument 04 August 2003 Fully Satisfied

N/A
Debenture created without written instrument 04 August 2003 Fully Satisfied

N/A
Debenture created without written instrument 09 July 2003 Fully Satisfied

N/A
Debenture created without written instrument 07 May 2003 Fully Satisfied

N/A
Debenture created without written instrument 02 May 2003 Fully Satisfied

N/A
Debenture created without written instrument 02 May 2003 Fully Satisfied

N/A
Debenture (without written instrument) 01 March 2003 Fully Satisfied

N/A
Debenture (without written instrument) 01 March 2003 Fully Satisfied

N/A
Debenture created without written instrument 01 February 2003 Fully Satisfied

N/A
Debenture created without written instrument 01 January 2003 Fully Satisfied

N/A
Debenture created without written instrument 02 December 2002 Fully Satisfied

N/A
Debenture created without written instrument 02 December 2002 Fully Satisfied

N/A
Debenture created without written instrument 22 November 2002 Fully Satisfied

N/A
Debenture without written instrument 25 October 2002 Fully Satisfied

N/A
Debenture created without written instrument 24 September 2002 Fully Satisfied

N/A
Debenture without written instrument 20 September 2002 Fully Satisfied

N/A
Debenture created without written instrument 30 August 2002 Fully Satisfied

N/A
Debenture created without written instrument 02 August 2002 Fully Satisfied

N/A
Debenture 25 June 2002 Fully Satisfied

N/A
Debenture created without written instrument 07 June 2002 Fully Satisfied

N/A
Debenture created without written instrument 30 May 2002 Fully Satisfied

N/A
Debenture created without written instrument 29 May 2002 Fully Satisfied

N/A
Debenture created without written instrument 23 April 2002 Fully Satisfied

N/A
Debenture created without written instrument 12 April 2002 Fully Satisfied

N/A
Debenture created without written instrument 12 April 2002 Fully Satisfied

N/A
Debenture created without written instrument 08 April 2002 Fully Satisfied

N/A
Debenture created without written instrument 01 April 2002 Fully Satisfied

N/A
Debenture created without written instrument by the company (formerly known as eas business investments limited) in favour of heart of devon organics limited 01 February 2002 Fully Satisfied

N/A
Debenture created without written instrument 01 February 2002 Fully Satisfied

N/A
Debenture created without written instrument 11 January 2002 Fully Satisfied

N/A
Debenture created without written instrument 11 January 2002 Fully Satisfied

N/A
Debenture created without written instrument 08 January 2002 Fully Satisfied

N/A
Debenture created without written evidence 05 January 2002 Fully Satisfied

N/A
Debenture created without written instrument 31 December 2001 Fully Satisfied

N/A
Debenture created without written instrument 31 December 2001 Fully Satisfied

N/A
Debenture created without written instrument 30 November 2001 Fully Satisfied

N/A
Debenture created without written instrument 30 November 2001 Fully Satisfied

N/A
Debenture created without instrument 30 November 2001 Fully Satisfied

N/A
Debenture created without written instrument 26 November 2001 Fully Satisfied

N/A
Debenture ceated without written instrument 01 November 2001 Fully Satisfied

N/A
Debenture created without written instrument 01 November 2001 Fully Satisfied

N/A
Debenture created without written instrument 15 October 2001 Fully Satisfied

N/A
Debenture created without written instrument 10 October 2001 Fully Satisfied

N/A
Debenture created without written instrument 08 October 2001 Fully Satisfied

N/A
Debenture created without written instrument 30 September 2001 Fully Satisfied

N/A
Debenture created without written instrument 24 September 2001 Fully Satisfied

N/A
Debenture created without written instrument 17 September 2001 Fully Satisfied

N/A
Debenture created without written instrument 27 August 2001 Fully Satisfied

N/A
Debenture created without written instrument 22 August 2001 Fully Satisfied

N/A
Debenture created without written instrument 01 August 2001 Fully Satisfied

N/A
Debenture created without written instrument 01 August 2001 Fully Satisfied

N/A
Debenture created without wtitten instrument 01 July 2001 Fully Satisfied

N/A
Debenture created without written instrument 01 July 2001 Fully Satisfied

N/A
Debenture without written instrument 01 June 2001 Fully Satisfied

N/A
Debenture without written instrument 01 June 2001 Fully Satisfied

N/A
Debenture without written instrument 01 June 2001 Fully Satisfied

N/A
Debenture without written instrument 01 June 2001 Fully Satisfied

N/A
Debenture without written instrument 01 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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