About

Registered Number: 02571712
Date of Incorporation: 04/01/1991 (30 years and 6 months ago)
Company Status: Active
Registered Address: Adams & Moore House, Instone Road, Dartford, DA1 2AG

 

Established in 1991, Easy Load Ltd are based in Dartford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Easy Load Ltd. The business has 6 directors listed as Lee, Russell Thomas, Lee, Thomas, Lee, Thomas James, Cook, Arthur Leslie Frank, Holt, Terrence Arthur, Velvick, David George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Russell Thomas 08 April 2011 - 1
LEE, Thomas 04 July 2018 - 1
LEE, Thomas James 30 January 1995 - 1
HOLT, Terrence Arthur N/A 24 June 1992 1
VELVICK, David George N/A 03 July 2018 1
Secretary Name Appointed Resigned Total Appointments
COOK, Arthur Leslie Frank 24 June 1992 20 September 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
RESOLUTIONS - N/A 27 February 2020
SH01 - Return of Allotment of shares 18 February 2020
CS01 - N/A 24 January 2020
CH01 - Change of particulars for director 21 January 2020
MR01 - N/A 02 July 2019
AA - Annual Accounts 30 May 2019
TM02 - Termination of appointment of secretary 12 February 2019
CS01 - N/A 17 January 2019
CH01 - Change of particulars for director 15 January 2019
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 04 September 2018
PSC01 - N/A 19 January 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 December 2016
SH06 - Notice of cancellation of shares 08 February 2016
SH03 - Return of purchase of own shares 08 February 2016
AR01 - Annual Return 03 February 2016
SH06 - Notice of cancellation of shares 02 February 2016
SH03 - Return of purchase of own shares 02 February 2016
SH01 - Return of Allotment of shares 01 February 2016
SH01 - Return of Allotment of shares 01 February 2016
RESOLUTIONS - N/A 19 January 2016
RESOLUTIONS - N/A 15 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 28 January 2015
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 31 July 2013
RESOLUTIONS - N/A 22 July 2013
SH01 - Return of Allotment of shares 17 July 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 05 February 2013
MG01 - Particulars of a mortgage or charge 18 December 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 04 March 2012
CH01 - Change of particulars for director 04 March 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 15 February 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 26 January 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 10 February 2003
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 13 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 27 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 13 January 1998
395 - Particulars of a mortgage or charge 08 December 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 09 January 1997
288 - N/A 21 August 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 10 January 1996
288 - N/A 29 September 1995
288 - N/A 29 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
288 - N/A 08 February 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 10 February 1994
287 - Change in situation or address of Registered Office 07 February 1994
363s - Annual Return 19 January 1994
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
288 - N/A 18 January 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 22 December 1992
288 - N/A 10 July 1992
288 - N/A 06 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1992
287 - Change in situation or address of Registered Office 10 April 1992
363b - Annual Return 10 January 1992
395 - Particulars of a mortgage or charge 03 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1991
288 - N/A 10 January 1991
NEWINC - New incorporation documents 04 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2019 Outstanding

N/A

All assets debenture 13 December 2012 Outstanding

N/A

Legal charge 26 November 2002 Outstanding

N/A

Debenture 30 October 2002 Outstanding

N/A

Legal charge 18 November 1997 Fully Satisfied

N/A

Debenture 21 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.