Having been setup in 1970, Easistore Group Ltd are based in Edenbridge, Kent, it's status in the Companies House registry is set to "Active". The business has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGAN, Paul Kevin | 01 October 1999 | 12 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 20 April 2017 | |
| MR04 - N/A | 28 November 2016 | |
| MR04 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| MR01 - N/A | 23 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| MR01 - N/A | 01 August 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH03 - Change of particulars for secretary | 19 February 2010 | |
| MISC - Miscellaneous document | 10 December 2009 | |
| AUD - Auditor's letter of resignation | 27 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| CERTNM - Change of name certificate | 10 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 24 March 2004 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| MEM/ARTS - N/A | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| CERTNM - Change of name certificate | 26 September 2003 | |
| AA - Annual Accounts | 26 July 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| 123 - Notice of increase in nominal capital | 12 November 2002 | |
| AUD - Auditor's letter of resignation | 26 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 363s - Annual Return | 02 May 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 288 - N/A | 29 October 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| 288 - N/A | 04 September 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| 288 - N/A | 02 November 1989 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1989 | |
| CERTNM - Change of name certificate | 07 September 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 30 June 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 288 - N/A | 08 January 1988 | |
| 363 - Annual Return | 20 July 1987 | |
| AA - Annual Accounts | 20 July 1987 | |
| 287 - Change in situation or address of Registered Office | 25 April 1987 | |
| AA - Annual Accounts | 12 September 1986 | |
| 363 - Annual Return | 12 September 1986 | |
| 288 - N/A | 21 August 1986 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1970 | |
| NEWINC - New incorporation documents | 21 August 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2016 | Outstanding |
N/A |
| A registered charge | 25 July 2013 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 22ND march 2004 | 17 July 2006 | Outstanding |
N/A |
| A deed of admission | 05 July 2005 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 22 March 2004 | Outstanding |
N/A |
| Mortgage deed | 17 September 2001 | Fully Satisfied |
N/A |
| Single debenture | 31 May 1995 | Outstanding |
N/A |
| Single debenture | 09 December 1994 | Outstanding |
N/A |
| Legal charge | 20 August 1984 | Fully Satisfied |
N/A |
