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EASIBINS LIMITED

Learn more about EASIBINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

EASIBINS LIMITED on the map

Company type: Private Limited Company
Company number: 00915212
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 99999 - Dormant Company
Company EASIBINS LIMITED is a Private Limited Company, registration number 00915212, established in United Kingdom on the 12. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on 210 PENTONVILLE ROAD, LONDON, N1 9JY. Business of the company EASIBINS LIMITED by SIC and NACE code are "74990 - Non-trading company", "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company EASIBINS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 60000
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
Form type: AP01
Date: 2014.09.04
£2.95
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SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
Form type: AP03
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 8TH FLOOR 210, PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Form type: AD01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.30
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, VEOLIA HOUSE, 154 A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: AD01
Date: 2011.04.12
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
Form type: TM01
Date: 2010.01.05
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.29
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SECRETARY APPOINTED RICHARD BERRY
Form type: 288a
Date: 2009.01.14
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RESIGN AND APPOINT SECRETARY`S 20/10/2008
Form type: RES13
Date: 2009.01.14
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APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
Form type: 288b
Date: 2009.01.14
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/06
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.17

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Company directors and board members:

ELAINE MARGARET AITKEN (current)
Secretary, 2014.08.12
210 PENTONVILLE ROAD , LONDON
N1 9JY
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2009.10.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CELIA ROSALIND GOUGH (current)
Director, SOLICITOR, 2014.08.12
210 PENTONVILLE ROAD , LONDON
N1 9JY
GAVIN HOWARD GRAVESON (current)
Director, EXECUTIVE DIRECTOR, 2014.08.12
210 PENTONVILLE ROAD , LONDON
N1 9JY
ROBERT CHARLES HUNT (current)
Director, EXECUTIVE DIRECTOR, 2013.11.22
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
RICHARD DOUGLAS BERRY (resigned)
Secretary, EXECUTIVE DIRECTOR, 2009.01.01 - 2012.01.01
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
MICHEAL GEOFFREY CANE (resigned)
Secretary, 2006.07.10 - 2006.09.27
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
COLIN MARTIN GILLIGAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1995.03.31 - 1999.10.01
GREGORY'S SPORTSMAN LANE, HATFIELD PEVEREL , CHELMSFORD
CM3 2NP, ESSEX
ROBERT CHARLES HUNT (resigned)
Secretary, LEGAL DIRECTOR, 2006.09.27 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
ROBERT CHARLES HUNT (resigned)
Secretary, 2011.12.01 - 2014.08.12
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
PAUL MITCHELL LEVETT (resigned)
Secretary, 1991.10.12 - 1995.03.31
5 KINGS COURT KINGSWHARF KINGS ROAD , BURNHAM ON CROUCH
CM0 8PP, ESSEX
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2005.04.01 - 2006.09.27
BRUSHWOOD HOUSE 22 CLARENCE ROAD , GREAT MALVERN
WR14 3EH, WORCESTERSHIRE
PATRICK GUY NETTERVILLE THOMPSON (resigned)
Secretary, 1999.10.01 - 2006.06.30
30 SHOOTERS HILL ROAD , LONDON
SE3 7BD
DOUGLAS WILLIAM BENJAFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2004.09.28
SUNNINGDALE FAMBRIDGE ROAD ALTHORNE , CHELMSFORD
CM3 6DB, ESSEX
AXEL DE SAINT QUENTIN (resigned)
Director, FINANCIAL DIRECTOR, 2006.09.27 - 2009.10.01
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
CYRILLE DU PELOUX DE SAINT ROMAIN (resigned)
Director, 2006.09.27 - 2007.06.12
89 KENSINGTON COURT MANSIONS , LONDON
W8 5DU
COLIN MARTIN GILLIGAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.03.31 - 2004.12.08
GREGORY'S SPORTSMAN LANE, HATFIELD PEVEREL , CHELMSFORD
CM3 2NP, ESSEX
PETER ALEXANDER MILNES HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.12.10
11 SECKFORD STREET , WOODBRIDGE
IP12 4LY, SUFFOLK
PAUL MITCHELL LEVETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.03.31
5 KINGS COURT KINGSWHARF KINGS ROAD , BURNHAM ON CROUCH
CM0 8PP, ESSEX
PAUL LEVETT (resigned)
Director, COMPANY DIRECTOR, 2004.10.05 - 2006.09.27
14 SWAN WALK , SHEPPERTON
TW17 8LY, MIDDLESEX
JOHN PETER O'SULLIVAN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.09.28 - 2006.09.27
5 MARFORD CLOSE , NORTHWICH
CW9 8WW, CHESHIRE

Companies near to EASIBINS ltd.

Information about the Private Limited Company EASIBINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data