EASYSPEED LIMITED

30 City Road, London, EC1Y 2AB
StatusACTIVE
Company No.00898257
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1967
Years53 years, 7 months, 4 days


SUMMARY

EASYSPEED LIMITED is an active private limited company with number 00898257. It was incorporated 53 years, 7 months, 4 days ago, on 15 February 1967. The company address is 30 City Road, London, EC1Y 2AB , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EASYSPEED LIMITED is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Mar 2017
Returns Last Date08 Feb 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LYLE, Jake
Secretary
ACTIVE
Assigned on 13 Sep 2016
Current time on role 4 years, 0 months, 6 days

LYLE, Gavin, Sir
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LYLE, Jake Archibald
Director
ACTIVE
Assigned on 13 Sep 2016
Current time on role 4 years, 0 months, 6 days

BEDFORD, Lydia Duchess Of
Secretary
RESIGNED
Assigned on
Resigned on 26 Jul 2006
Time on role 14 years, 1 months, 24 days

LYLE, Ian Abram
Secretary
RESIGNED
Assigned on 26 Jul 2006
Resigned on 13 Sep 2016
Time on role 10 years, 1 months, 18 days

BEDFORD, Lydia Duchess Of
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2006
Time on role 14 years, 1 months, 24 days



LYLE, Ian Abram
Director
RESIGNED
Assigned on 26 Jul 2006
Resigned on 13 Sep 2016
Time on role 10 years, 1 months, 18 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 31 Aug 2017
Delivered on 04 Sep 2017
Status Outstanding

Persons Entitled
Atom Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 31 Aug 2017
Delivered on 04 Sep 2017
Status Outstanding

Persons Entitled
Atom Bank PLC

Amount Secured


Short Particulars
123 & 123A shireland road maida vale london W9 2EW title number NGL390065.


Transactions

View PDF


Letter of off-set.


Created on 10 Jul 1981
Delivered on 24 Jul 1981
Status Outstanding

Persons Entitled
Governor & Company of the Bank of Scotland.

Amount Secured
All monies due or to become due from grandpond limited to the chargee on any account whatsoever

Short Particulars
All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.


Transactions



Mortgage


Created on 11 Aug 1975
Delivered on 13 Aug 1975
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
617 fulham rd, fulham, london SW6.


Transactions

View PDF

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