Established in 2000, Eezehaul Ltd are based in West Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Robinson, Paul, Duggan, Mark Peter, Jones, Melanie Jane, Wilson, Craig Lowther, Avery, Muriel Emily Georgette, Duggan, Benjamin Grant, Duggan, Simon Paul, Hancock, John, Nichols, Rupert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUGGAN, Mark Peter | 09 November 2000 | - | 1 |
JONES, Melanie Jane | 20 November 2014 | - | 1 |
WILSON, Craig Lowther | 01 June 2017 | - | 1 |
DUGGAN, Benjamin Grant | 01 January 2001 | 01 January 2003 | 1 |
DUGGAN, Simon Paul | 20 June 2005 | 31 January 2013 | 1 |
HANCOCK, John | 21 November 2014 | 24 March 2020 | 1 |
NICHOLS, Rupert | 29 June 2018 | 16 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Paul | 21 November 2014 | - | 1 |
AVERY, Muriel Emily Georgette | 26 August 2004 | 21 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 14 August 2020 | |
AP01 - Appointment of director | 14 August 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
AP01 - Appointment of director | 16 March 2020 | |
AA - Annual Accounts | 09 March 2020 | |
MR01 - N/A | 03 March 2020 | |
TM01 - Termination of appointment of director | 24 December 2019 | |
MR04 - N/A | 05 December 2019 | |
AA01 - Change of accounting reference date | 28 November 2019 | |
CS01 - N/A | 09 October 2019 | |
PSC05 - N/A | 27 September 2019 | |
AP01 - Appointment of director | 20 September 2019 | |
TM01 - Termination of appointment of director | 27 August 2019 | |
TM01 - Termination of appointment of director | 13 April 2019 | |
CS01 - N/A | 18 October 2018 | |
PSC02 - N/A | 18 October 2018 | |
PSC07 - N/A | 18 October 2018 | |
AA01 - Change of accounting reference date | 23 August 2018 | |
MR01 - N/A | 16 August 2018 | |
MR04 - N/A | 02 August 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
AA - Annual Accounts | 10 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
RESOLUTIONS - N/A | 13 December 2017 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 14 July 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
MR01 - N/A | 16 November 2016 | |
CS01 - N/A | 14 October 2016 | |
MR04 - N/A | 05 August 2016 | |
MR04 - N/A | 05 August 2016 | |
MR04 - N/A | 05 August 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AD01 - Change of registered office address | 09 June 2016 | |
MR01 - N/A | 16 February 2016 | |
MR04 - N/A | 01 February 2016 | |
MR04 - N/A | 01 February 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AA01 - Change of accounting reference date | 05 August 2015 | |
TM02 - Termination of appointment of secretary | 12 December 2014 | |
AP03 - Appointment of secretary | 10 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
AD01 - Change of registered office address | 10 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
RESOLUTIONS - N/A | 02 December 2014 | |
RESOLUTIONS - N/A | 02 December 2014 | |
RESOLUTIONS - N/A | 02 December 2014 | |
MR01 - N/A | 26 November 2014 | |
MR04 - N/A | 22 November 2014 | |
MR04 - N/A | 22 November 2014 | |
AR01 - Annual Return | 13 October 2014 | |
MR04 - N/A | 13 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 11 October 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 10 October 2012 | |
CH01 - Change of particulars for director | 10 July 2012 | |
AA - Annual Accounts | 19 October 2011 | |
SH01 - Return of Allotment of shares | 19 October 2011 | |
AR01 - Annual Return | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
AA - Annual Accounts | 23 February 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AD01 - Change of registered office address | 05 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 09 September 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 22 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
AA - Annual Accounts | 11 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
363a - Annual Return | 06 October 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 31 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 11 October 2002 | |
395 - Particulars of a mortgage or charge | 10 May 2002 | |
287 - Change in situation or address of Registered Office | 05 April 2002 | |
AA - Annual Accounts | 28 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2002 | |
287 - Change in situation or address of Registered Office | 19 March 2002 | |
395 - Particulars of a mortgage or charge | 07 February 2002 | |
363s - Annual Return | 03 December 2001 | |
225 - Change of Accounting Reference Date | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
395 - Particulars of a mortgage or charge | 07 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
287 - Change in situation or address of Registered Office | 14 November 2000 | |
NEWINC - New incorporation documents | 02 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 March 2020 | Outstanding |
N/A |
A registered charge | 14 August 2018 | Fully Satisfied |
N/A |
A registered charge | 01 August 2016 | Fully Satisfied |
N/A |
A registered charge | 16 February 2016 | Fully Satisfied |
N/A |
A registered charge | 21 November 2014 | Fully Satisfied |
N/A |
All assets debenture | 17 January 2003 | Fully Satisfied |
N/A |
Deed | 03 May 2002 | Fully Satisfied |
N/A |
Debenture | 25 January 2002 | Fully Satisfied |
N/A |
All assets debenture | 06 July 2001 | Fully Satisfied |
N/A |