Founded in 1990, Easy Eats (UK) Ltd have registered office in Preston, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGWORTH, John | 07 September 1992 | 25 November 1994 | 1 |
| PEMBERTON, Carol Loraine | N/A | 07 September 1992 | 1 |
| WHITTLE, Keith | 07 September 1992 | 25 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWDS, Robert Joseph | 25 November 1994 | 15 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| MR05 - N/A | 03 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA01 - Change of accounting reference date | 13 June 2018 | |
| MR04 - N/A | 17 June 2017 | |
| MR04 - N/A | 17 June 2017 | |
| MR04 - N/A | 17 June 2017 | |
| MR04 - N/A | 17 June 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| MR01 - N/A | 24 May 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 29 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| MR01 - N/A | 23 July 2014 | |
| MR01 - N/A | 19 July 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 17 August 1995 | |
| 288 - N/A | 31 May 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| AUD - Auditor's letter of resignation | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 November 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 13 September 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| 363s - Annual Return | 14 February 1992 | |
| CERTNM - Change of name certificate | 14 January 1992 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| RESOLUTIONS - N/A | 16 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| 287 - Change in situation or address of Registered Office | 16 February 1990 | |
| MEM/ARTS - N/A | 16 February 1990 | |
| NEWINC - New incorporation documents | 07 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2017 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
| Debenture | 18 July 2011 | Fully Satisfied |
N/A |
| Single debenture | 25 November 1994 | Fully Satisfied |
N/A |
