About

Registered Number: 01136233
Date of Incorporation: 26/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15 Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, ST13 7QF

 

Easyfix Emblems Ltd was registered on 26 September 1973 with its registered office in Leek. The current directors of this business are listed as Midwinter, Cheryl Anne Davy, Midwinter, Kathryn Joy, Midwinter, Marcus, Midwinter, John Denton, Simpson, Derek William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDWINTER, Cheryl Anne Davy 07 March 2002 - 1
MIDWINTER, Kathryn Joy 07 March 2002 - 1
MIDWINTER, Marcus 21 July 1995 - 1
MIDWINTER, John Denton N/A 20 January 2019 1
SIMPSON, Derek William N/A 12 August 1994 1

Filing History

Document Type Date
PSC02 - N/A 04 June 2020
PSC07 - N/A 04 June 2020
AA - Annual Accounts 28 May 2020
MR04 - N/A 13 February 2020
MR04 - N/A 13 February 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 13 May 2019
TM02 - Termination of appointment of secretary 22 April 2019
TM01 - Termination of appointment of director 22 April 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 12 January 2017
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 08 January 2014
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 14 December 2012
RESOLUTIONS - N/A 17 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 17 April 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 24 November 2008
287 - Change in situation or address of Registered Office 12 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 24 October 2005
RESOLUTIONS - N/A 28 April 2005
363a - Annual Return 20 January 2005
288c - Notice of change of directors or secretaries or in their particulars 19 January 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 28 January 2004
RESOLUTIONS - N/A 27 November 2003
AA - Annual Accounts 06 November 2003
363a - Annual Return 18 February 2003
RESOLUTIONS - N/A 07 November 2002
AA - Annual Accounts 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 14 December 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 18 February 2000
395 - Particulars of a mortgage or charge 03 March 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 06 February 1999
287 - Change in situation or address of Registered Office 29 September 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 06 January 1998
AA - Annual Accounts 21 January 1997
363s - Annual Return 20 January 1997
363s - Annual Return 22 December 1995
AA - Annual Accounts 27 November 1995
288 - N/A 16 August 1995
288 - N/A 09 August 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 10 January 1995
288 - N/A 22 August 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 19 January 1993
395 - Particulars of a mortgage or charge 13 July 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 30 January 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 14 February 1991
363 - Annual Return 02 April 1990
AA - Annual Accounts 02 April 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 February 2008 Outstanding

N/A

Legal charge 22 February 1999 Fully Satisfied

N/A

Mortgage debenture 08 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.