About

Registered Number: 00832582
Date of Incorporation: 28/12/1964 (59 years and 4 months ago)
Company Status: Active
Registered Address: 1-5 Nelson Street, Southend On Sea, Essex, SG1 1EG

 

Based in Essex, Easifloor Ltd was established in 1964, it's status at Companies House is "Active". We do not know the number of employees at Easifloor Ltd. The current directors of the business are listed as Green, Josephine, Milson, Ashley Peter, Milson, Timothy John, Green, Josephine Jane, Milson, Sally, Duty, Stephen Edward, Game, Anthony John, Milson, Arthur John, Milson, Eileen, Westacott, Michael Leonard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILSON, Ashley Peter 31 August 2014 - 1
MILSON, Timothy John N/A - 1
DUTY, Stephen Edward N/A 02 May 1997 1
GAME, Anthony John N/A 14 June 2013 1
MILSON, Arthur John N/A 05 April 1992 1
MILSON, Eileen N/A 05 April 1992 1
WESTACOTT, Michael Leonard N/A 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Josephine 31 December 2000 - 1
GREEN, Josephine Jane N/A 31 March 1997 1
MILSON, Sally 31 March 1997 31 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 21 September 2018
CH01 - Change of particulars for director 17 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 17 March 2016
CH03 - Change of particulars for secretary 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 13 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 18 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 31 March 1998
288a - Notice of appointment of directors or secretaries 20 July 1997
AA - Annual Accounts 20 July 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 20 May 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
AA - Annual Accounts 18 March 1993
AA - Annual Accounts 28 May 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 07 May 1991
363a - Annual Return 07 May 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
287 - Change in situation or address of Registered Office 09 August 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
363 - Annual Return 09 June 1988
AA - Annual Accounts 11 May 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
395 - Particulars of a mortgage or charge 19 May 1983
NEWINC - New incorporation documents 28 December 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 1983 Outstanding

N/A

Debenture 11 April 1983 Outstanding

N/A

Legal charge 30 November 1977 Outstanding

N/A

Charge 09 July 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.