About

Registered Number: 05543886
Date of Incorporation: 23/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 15a Glenbarr Avenue, Leicester, LE4 0AE

 

Easy Chef Ltd was founded on 23 August 2005 with its registered office in Leicester. We do not know the number of employees at the company. The current directors of this business are listed as Osman, Nuran, Osman, Burhan, Payne, Ranjana at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMAN, Burhan 23 August 2005 - 1
PAYNE, Ranjana 23 August 2005 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
OSMAN, Nuran 01 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 25 August 2015
MR01 - N/A 21 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 10 September 2012
CH03 - Change of particulars for secretary 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH03 - Change of particulars for secretary 26 September 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 30 September 2008
AA - Annual Accounts 04 April 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 20 April 2007
363s - Annual Return 28 September 2006
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.