About

Registered Number: 03277751
Date of Incorporation: 13/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 65 Deans Street, Oakham, Rutland, LE15 6AF

 

Easystart Ltd was founded on 13 November 1996, it has a status of "Active". There are 3 directors listed as Brugha, Cillian Traolach, Horner, Trevor Keith, Horner, Katherine Linda for this organisation at Companies House. Currently we aren't aware of the number of employees at the Easystart Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUGHA, Cillian Traolach 02 April 2020 - 1
HORNER, Trevor Keith 13 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HORNER, Katherine Linda 13 November 1996 02 April 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 08 July 2016
SH01 - Return of Allotment of shares 19 April 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2009
AA - Annual Accounts 14 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
395 - Particulars of a mortgage or charge 26 March 2009
363a - Annual Return 10 December 2008
123 - Notice of increase in nominal capital 13 October 2008
RESOLUTIONS - N/A 19 September 2008
AA - Annual Accounts 21 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
RESOLUTIONS - N/A 30 April 2008
RESOLUTIONS - N/A 18 February 2008
363a - Annual Return 22 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 20 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 17 November 2005
395 - Particulars of a mortgage or charge 14 July 2005
AA - Annual Accounts 23 June 2005
395 - Particulars of a mortgage or charge 14 June 2005
395 - Particulars of a mortgage or charge 19 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 02 December 2003
395 - Particulars of a mortgage or charge 26 November 2003
AA - Annual Accounts 22 August 2003
395 - Particulars of a mortgage or charge 22 May 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 15 January 2002
287 - Change in situation or address of Registered Office 02 August 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
AA - Annual Accounts 29 June 2001
395 - Particulars of a mortgage or charge 27 January 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 28 June 2000
395 - Particulars of a mortgage or charge 11 March 2000
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 17 November 1997
225 - Change of Accounting Reference Date 24 September 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
NEWINC - New incorporation documents 13 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal assignment 02 August 2010 Outstanding

N/A

Floating charge (all assets) 24 March 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 13 July 2005 Outstanding

N/A

Legal mortgage 13 June 2005 Fully Satisfied

N/A

Debenture 17 March 2005 Outstanding

N/A

Legal charge 07 November 2003 Fully Satisfied

N/A

Fixed and floating charge 20 May 2003 Fully Satisfied

N/A

Fixed charge and floating charge 26 January 2001 Fully Satisfied

N/A

Mortgage debenture 07 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.