Based in Newbury in Berkshire, Easby Electronics Ltd was setup in 1981, it's status at Companies House is "Active". This company has 12 directors listed as Taylor, Cecilia, Clarke, Phillip, Copely, Nigel Dorrien, Griffith-jones, Peter Laugharne, Madley, Stephen John, Ross, Gregor, Thake, Simon Lee, Conlan, Christopher Michael, Griffiths, Stephen, Hepworth, Ian Dennis, Hodgetts, John Michael, Morris, Timothy John in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Phillip | 01 September 2020 | - | 1 |
| COPELY, Nigel Dorrien | 17 October 2013 | - | 1 |
| GRIFFITH-JONES, Peter Laugharne | 01 November 2016 | - | 1 |
| MADLEY, Stephen John | 27 February 2012 | - | 1 |
| ROSS, Gregor | 01 September 2020 | - | 1 |
| THAKE, Simon Lee | 27 February 2012 | - | 1 |
| CONLAN, Christopher Michael | 22 July 1992 | 31 July 1993 | 1 |
| GRIFFITHS, Stephen | 27 February 2012 | 08 November 2016 | 1 |
| HEPWORTH, Ian Dennis | N/A | 19 June 2001 | 1 |
| HODGETTS, John Michael | 01 March 1999 | 01 November 2013 | 1 |
| MORRIS, Timothy John | N/A | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Cecilia | 27 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AP01 - Appointment of director | 20 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA01 - Change of accounting reference date | 19 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| AD01 - Change of registered office address | 22 March 2012 | |
| TM02 - Termination of appointment of secretary | 22 March 2012 | |
| AP03 - Appointment of secretary | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| RESOLUTIONS - N/A | 20 March 2012 | |
| AUD - Auditor's letter of resignation | 19 March 2012 | |
| MEM/ARTS - N/A | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 July 2001 | |
| 287 - Change in situation or address of Registered Office | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1997 | |
| 395 - Particulars of a mortgage or charge | 21 January 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| RESOLUTIONS - N/A | 21 June 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 1996 | |
| 123 - Notice of increase in nominal capital | 21 June 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| 395 - Particulars of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
| 123 - Notice of increase in nominal capital | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| RESOLUTIONS - N/A | 17 February 1989 | |
| MISC - Miscellaneous document | 09 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 395 - Particulars of a mortgage or charge | 08 June 1988 | |
| AA - Annual Accounts | 17 June 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| 395 - Particulars of a mortgage or charge | 08 September 1986 | |
| AA - Annual Accounts | 27 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 17 December 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 September 2012 | Outstanding |
N/A |
| Debenture | 27 February 2012 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 04 August 2011 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 19 June 2001 | Fully Satisfied |
N/A |
| Mortgage | 27 October 1998 | Fully Satisfied |
N/A |
| Debenture deed | 03 January 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 June 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 19 May 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1984 | Fully Satisfied |
N/A |
