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EASISTORE GROUP LIMITED

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

Company details

ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF

EASISTORE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00987560
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.21
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.12.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.06.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.09.20
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.03.24
LLOYDS TSB BANK PLC
A DEED OF ADMISSION - Outstanding on 2005.07.08
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND MARCH 2004 - Outstanding on 2006.07.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.01
LLOYDS BANK PLC
- Outstanding on 2016.03.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLENISTER
Form type: TM01
Date: 2016.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009875600009
Form type: MR01
Date: 2016.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009875600008
Form type: MR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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RE-CONVERSION, 14/04/11
Form type: SH02
Date: 2011.05.12
£2.95
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ADOPT ARTICLES 14/04/2011
Form type: RES01
Date: 2011.05.12
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 13/06/2009
Form type: CH03
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 13/06/2009
Form type: CH01
Date: 2010.02.19
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES01
Document description: ADOPT ARTICLES 17/07/2009
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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COMPANY NAME CHANGED PAUL CORBETT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/10/08
Form type: CERTNM
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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COMPANY NAME CHANGED, PAUL CORBETT COMPANY LIMITED, CERTIFICATE ISSUED ON 26/09/03
Form type: CERTNM
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NC INC ALREADY ADJUSTED, 29/09/02
Form type: 123
Date: 2002.11.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.12
£2.95
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AD 30/09/02---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 2002.11.12
£2.95
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£ NC 1000/50000, 29/09/
Form type: RES04
Date: 2002.11.12
£2.95
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RE:CAP 49000 SH @ £1 30/09/02
Form type: RES14
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03

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Company directors and board members:

SIMON MARCUS BIDGWAY (current)
Secretary, FINANCE DIRECTOR, 2001.09.14
30 HARVEST HILL , EAST GRINSTEAD
RH19 4BT, WEST SUSSEX
SIMON MARCUS BIDGWAY (current)
Director, FINANCE DIRECTOR, 1998.04.27
30 HARVEST HILL , EAST GRINSTEAD
RH19 4BT, WEST SUSSEX
PAUL BARRYMORE GLENISTER (current)
Director, 1991.04.12
FLAT 8 PIERMONT HOUSE 32-34 HIGH STREET , TUNBRIDGE WELLS
TN1 1XF, KENT
PAUL BARRYMORE GLENISTER (resigned)
Secretary, 1991.04.12 - 2001.09.14
BARN COTTAGE, WAYWARDS HILL FARM PARROCK LANE , HARTFIELD
TN7 4AS, EAST SUSSEX
MICHAEL BARRYMORE GLENISTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2016.03.24
WOODCOCK SPINNEY FELBRIDGE , EAST GRINSTEAD
RH19 2RA, SUSSEX
PAUL KEVIN HOGAN (resigned)
Director, 1999.10.01 - 2003.09.12
62 BLACKLOCK , CHELMSFORD
CM2 6QL, ESSEX
IAN JOHN RADDEN (resigned)
Director, FINANCE DIRECTOR, 1992.10.12 - 1998.04.27
THE BEECHES OAK LODGE LANE , WESTERHAM
TN16 1DS, KENT

Companies near to EASISTORE GROUP ltd.

Information about the Private Limited Company EASISTORE GROUP 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: 2016.07.11. Reload the data