Active
Company Information for EASEY HOLDINGS LIMITED
SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EASEY HOLDINGS LIMITED | |
Legal Registered Office | |
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA Other companies in IP6 | |
Company Number | 06272677 | |
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Company ID Number | 06272677 | |
Date formed | 2007-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 14:43:18 |
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Officer | Role | Date Appointed |
---|---|---|
TOMMY BRO MOELGAARD |
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ANDREW KEITH SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RONALD FRANCIS |
Director | ||
JONATHAN ALASTAIR EASEY |
Company Secretary | ||
CHRISTOPHER MALCOLM EASEY |
Director | ||
JONATHAN ALASTAIR EASEY |
Director | ||
MALCOLM JOSEPH EASEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASEY HERDS LIMITED | Director | 2018-02-07 | CURRENT | 2008-08-11 | Active | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
DALEHEAD FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1972-10-24 | Active | |
DANISH CROWN FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1976-03-01 | Active - Proposal to Strike off | |
PILGRIM'S EUROPE LTD | Director | 2018-02-07 | CURRENT | 1989-01-31 | Active | |
BELVOIR FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1954-07-01 | Active | |
ADAMS PORK PRODUCTS LIMITED | Director | 2018-02-07 | CURRENT | 1969-04-18 | Active | |
GOTT FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1981-05-13 | Active - Proposal to Strike off | |
EASEY VETERINARY SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
PILGRIM'S PRIDE LTD. | Director | 2018-02-07 | CURRENT | 1958-07-16 | Active | |
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED | Director | 2018-02-07 | CURRENT | 1901-04-09 | Active - Proposal to Strike off | |
TULIP INTERNATIONAL (UK) LIMITED | Director | 2018-02-07 | CURRENT | 1977-09-16 | Liquidation | |
D. BLOWERS LIMITED | Director | 2018-02-07 | CURRENT | 1951-06-05 | Active | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
DANISH DELI LIMITED | Director | 2018-02-05 | CURRENT | 1996-01-15 | Dissolved 2018-04-24 | |
DANISH BACON COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1957-11-13 | Active - Proposal to Strike off | |
PILGRIM'S FOOD GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1931-04-10 | Active - Proposal to Strike off | |
DANISH CROWN HOLDING (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1977-09-14 | Active - Proposal to Strike off | |
FLAGSHIP FRESH MEATS LIMITED | Director | 2018-02-05 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
VJS HOLDINGS (U.K.) LIMITED | Director | 2018-02-05 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
GOTT HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
GLENBROOK FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1982-12-16 | Active - Proposal to Strike off | |
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED | Director | 2018-02-05 | CURRENT | 1960-12-07 | Active - Proposal to Strike off | |
TULIP FOOD SERVICE LIMITED | Director | 2018-02-05 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
LAXGATE LIMITED | Director | 2018-02-05 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
VJS FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1949-08-06 | Active - Proposal to Strike off | |
PILGRIM'S PRIDE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
PLUMROSE LIMITED | Director | 2018-02-05 | CURRENT | 1949-09-23 | Active | |
MEADOWBROOK FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1946-12-14 | Active - Proposal to Strike off | |
GEO. ADAMS & SONS LIMITED | Director | 2018-02-05 | CURRENT | 1961-08-11 | Active | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2018-02-05 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
GEO. ADAMS & SONS (FARMS) LIMITED | Director | 2018-02-05 | CURRENT | 1981-06-11 | Active | |
CELEBRITY FOOD FACTORIES(U.K.)LIMITED | Director | 2018-02-05 | CURRENT | 1960-03-16 | Active - Proposal to Strike off | |
EASEY HERDS LIMITED | Director | 2018-02-07 | CURRENT | 2008-08-11 | Active | |
EASEY VETERINARY SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
D. BLOWERS LIMITED | Director | 2018-02-07 | CURRENT | 1951-06-05 | Active | |
EASEY PIGS LIMITED | Director | 2018-02-07 | CURRENT | 2008-01-16 | Active | |
PQP HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2014-09-19 | Active | |
QUALITY PORK PROCESSORS LIMITED | Director | 2016-10-24 | CURRENT | 1984-11-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES CRACKNELL | |
PSC05 | Change of details for Tulip Limited as a person with significant control on 2020-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Morten Schott Knudsen on 2021-05-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY BRO MOELGAARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Current accounting period extended from 28/02/18 TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tommy Bro Meolgaard on 2018-02-21 | |
AP01 | DIRECTOR APPOINTED MR TOMMY BRO MEOLGAARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EASEY | |
TM02 | Termination of appointment of Jonathan Alastair Easey on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL | |
PSC02 | Notification of Tulip Limited as a person with significant control on 2017-09-08 | |
PSC07 | CESSATION OF JONATHAN ALASTAIR EASEY AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER MALCOLM EASEY AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EASEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062726770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062726770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062726770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062726770003 | |
AR01 | 07/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 41 CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | |
AR01 | 07/06/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH EASEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALASTAIR EASEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM EASEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ALASTAIR EASEY / 01/10/2009 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SH01 | 26/06/09 STATEMENT OF CAPITAL GBP 178 | |
SH01 | 26/06/09 STATEMENT OF CAPITAL GBP 175 | |
88(2) | AD 26/06/09 GBP SI 122@1=122 GBP IC 100/222 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/06/2009 | |
288a | DIRECTOR APPOINTED JONATHAN ALASTAIR EASEY | |
288a | DIRECTOR APPOINTED CHRISTOPHER MALCOLM EASEY | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: FAIERS HOUSE, GILRAY ROAD DISS NORFOLK IP22 4WR | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 28/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EASEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |