Easby Electronics Limited

Company Name	Easby Electronics Limited
Company Status	Active
Company Number	01537952
Category	Private Limited Company
Incorporation Date	9 January 1981(43 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Nigel Dorrien Copely
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(32 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Mr Phillip Clarke
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Product Marketing
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Gregor John Ross
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(41 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr William Russell-Smith
Date of Birth	January 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 September 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Ian Dennis Hepworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Skeeby Richmond North Yorkshire DL10 5DX

Director Name	Mrs Valerie Hepworth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Skeeby Richmond North Yorkshire DL10 5DX

Director Name	Mr Timothy John Morris
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(10 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven Hutton Magna Richmond North Yorkshire DL11 7HQ

Secretary Name	Mr Ian Dennis Hepworth
Nationality	British
Status	Resigned
Appointed	26 April 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Skeeby Richmond North Yorkshire DL10 5DX

Director Name	Mr Christopher Michael Conlan
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Tree Lodge Heath Ride Finchampstead Wokingham Berks RG40 3QJ

Director Name	John Michael Hodgetts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(18 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 November 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Manorside Redmans Hill, Blackford Wedmore Somerset BS28 4NQ

Secretary Name	John Michael Hodgetts
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 February 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Manorside Redmans Hill, Blackford Wedmore Somerset BS28 4NQ

Director Name	Mr Simon Lee Thake
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(31 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 22 February 2022)
Role	CEO
Country of Residence	Poland
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Stephen John Madley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(31 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 22 February 2022)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Stephen Griffiths
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(31 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Secretary Name	Cecilia Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2012(31 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Mr Peter Laugharne Griffith-Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(35 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2022)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Contact

Website	www.easby.com
Telephone	01748 850555
Telephone region	Richmond

Location

Registered Address	4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Colburn
Ward	Colburn
Built Up Area	Colburn
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £0.1	Easby Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,502,465
Gross Profit	£2,199,636
Net Worth	£3,969,910
Cash	£33,432
Current Liabilities	£2,498,502

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

27 February 2012	Delivered on: 1 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 February 2022	Delivered on: 24 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 February 2022	Delivered on: 24 February 2022 Persons entitled: Nvm Pe Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
22 February 2022	Delivered on: 24 February 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
17 December 2012	Delivered on: 19 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 September 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
4 August 2011	Delivered on: 6 August 2011 Satisfied on: 13 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: easby electronics limited and numbered 22369460. Fully Satisfied
19 June 2001	Delivered on: 27 June 2001 Satisfied on: 4 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 October 1998	Delivered on: 29 October 1998 Satisfied on: 13 March 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/5 fairfield way gallowfields trading estate richmond t/no NYK160482. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 January 1997	Delivered on: 21 January 1997 Satisfied on: 13 March 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 June 1993	Delivered on: 7 July 1993 Satisfied on: 29 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property unit 3 gallowfields trading estate mercury road richmond north yorkshire title no NYK85986 and the proceeds of sale and an assignment of the goodwill of any business tog with the full benefit of all licences the entry in col.6 Above has this day been amended please see doc.M63.R.M.groves 27/9/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1988	Delivered on: 8 June 1988 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at gallowfields trading estate richmond north yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1986	Delivered on: 8 September 1986 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts legal mortgage over f/h property k/a firby rd, gallowfields trading est, richmond n yorks and the proceeds of sale thereof. Fully Satisfied
7 August 1984	Delivered on: 8 August 1984 Satisfied on: 29 June 1993 Persons entitled: The Council of the County of North Yorkshire County Hall Classification: Legal charge Secured details: Â£22,125. Particulars: Plot hh gallowfields trading estate richmond north yorkshire. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (20 pages)
8 September 2020	Appointment of Mr Gregor Ross as a director on 1 September 2020 (2 pages)
8 September 2020	Appointment of Mr Phillip Clarke as a director on 1 September 2020 (2 pages)
6 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (18 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (17 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (17 pages)
28 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 November 2016	Termination of appointment of Stephen Griffiths as a director on 8 November 2016 (1 page)
10 November 2016	Termination of appointment of Stephen Griffiths as a director on 8 November 2016 (1 page)
4 November 2016	Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016 (2 pages)
5 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200,000 (7 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200,000 (7 pages)
9 February 2016	Director's details changed for Stephen Griffiths on 22 January 2016 (2 pages)
9 February 2016	Director's details changed for Stephen Griffiths on 22 January 2016 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (7 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (7 pages)
28 November 2014	Director's details changed for Mr Simon Lee Thake on 18 June 2014 (2 pages)
28 November 2014	Director's details changed for Mr Simon Lee Thake on 18 June 2014 (2 pages)
14 October 2014	Full accounts made up to 31 December 2013 (20 pages)
14 October 2014	Full accounts made up to 31 December 2013 (20 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 (7 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 (7 pages)
1 November 2013	Termination of appointment of Timothy Morris as a director (1 page)
1 November 2013	Termination of appointment of Timothy Morris as a director (1 page)
1 November 2013	Termination of appointment of John Hodgetts as a director (1 page)
1 November 2013	Termination of appointment of John Hodgetts as a director (1 page)
20 October 2013	Appointment of Mr Nigel Dorrien Copely as a director (2 pages)
20 October 2013	Appointment of Mr Nigel Dorrien Copely as a director (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
19 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 November 2012	Full accounts made up to 29 February 2012 (25 pages)
5 November 2012	Full accounts made up to 29 February 2012 (25 pages)
1 November 2012	Director's details changed for Simon Thake on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Simon Thake on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Simon Thake on 1 November 2012 (2 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Simon Thake on 28 February 2012 (2 pages)
4 May 2012	Director's details changed for Simon Thake on 28 February 2012 (2 pages)
22 March 2012	Appointment of Stephen Griffiths as a director (3 pages)
22 March 2012	Termination of appointment of John Hodgetts as a secretary (2 pages)
22 March 2012	Appointment of Simon Thake as a director (3 pages)
22 March 2012	Termination of appointment of John Hodgetts as a secretary (2 pages)
22 March 2012	Appointment of Cecilia Taylor as a secretary (3 pages)
22 March 2012	Appointment of Stephen Griffiths as a director (3 pages)
22 March 2012	Appointment of Simon Thake as a director (3 pages)
22 March 2012	Registered office address changed from Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 22 March 2012 (2 pages)
22 March 2012	Appointment of Cecilia Taylor as a secretary (3 pages)
22 March 2012	Appointment of Stephen John Madley as a director (3 pages)
22 March 2012	Registered office address changed from Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 22 March 2012 (2 pages)
22 March 2012	Appointment of Stephen John Madley as a director (3 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 190 and 188 of ca 2006 27/02/2012 (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 190 and 188 of ca 2006 27/02/2012 (2 pages)
19 March 2012	Memorandum and Articles of Association (29 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 March 2012	Auditor's resignation (1 page)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2012	Auditor's resignation (1 page)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 March 2012	Memorandum and Articles of Association (29 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2012	Resolutions RES13 ‐ Facility agreement/business of entry 27/02/2012 (2 pages)
7 March 2012	Resolutions RES13 ‐ Facility agreement/business of entry 27/02/2012 (2 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 June 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
22 June 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
17 May 2011	Director's details changed for Mr Timothy John Morris on 1 January 2011 (2 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr Timothy John Morris on 1 January 2011 (2 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr Timothy John Morris on 1 January 2011 (2 pages)
3 August 2010	Accounts for a medium company made up to 28 February 2010 (15 pages)
3 August 2010	Accounts for a medium company made up to 28 February 2010 (15 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 28 February 2009 (16 pages)
1 December 2009	Full accounts made up to 28 February 2009 (16 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
30 July 2008	Accounts for a medium company made up to 29 February 2008 (17 pages)
30 July 2008	Accounts for a medium company made up to 29 February 2008 (17 pages)
11 June 2008	Return made up to 26/04/08; full list of members (3 pages)
11 June 2008	Return made up to 26/04/08; full list of members (3 pages)
20 June 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
20 June 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
20 September 2006	Accounts for a medium company made up to 28 February 2006 (17 pages)
20 September 2006	Accounts for a medium company made up to 28 February 2006 (17 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
28 June 2005	Accounts for a medium company made up to 28 February 2005 (17 pages)
28 June 2005	Accounts for a medium company made up to 28 February 2005 (17 pages)
26 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 July 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
5 July 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
30 April 2004	Return made up to 26/04/04; full list of members (7 pages)
30 April 2004	Return made up to 26/04/04; full list of members (7 pages)
30 July 2003	Accounts for a medium company made up to 28 February 2003 (17 pages)
30 July 2003	Accounts for a medium company made up to 28 February 2003 (17 pages)
8 May 2003	Return made up to 26/04/03; full list of members (7 pages)
8 May 2003	Return made up to 26/04/03; full list of members (7 pages)
7 August 2002	Accounts for a medium company made up to 28 February 2002 (18 pages)
7 August 2002	Accounts for a medium company made up to 28 February 2002 (18 pages)
1 June 2002	Return made up to 26/04/02; full list of members (8 pages)
1 June 2002	Return made up to 26/04/02; full list of members (8 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 July 2001	Declaration of assistance for shares acquisition (11 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2001	Declaration of assistance for shares acquisition (11 pages)
7 July 2001	Registered office changed on 07/07/01 from: the manor house skeeby richmond north yorkshire DL10 5DX (1 page)
7 July 2001	Registered office changed on 07/07/01 from: the manor house skeeby richmond north yorkshire DL10 5DX (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Director resigned (1 page)
27 June 2001	Particulars of mortgage/charge (4 pages)
27 June 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2001	Accounts for a medium company made up to 28 February 2001 (18 pages)
24 May 2001	Accounts for a medium company made up to 28 February 2001 (18 pages)
18 September 2000	Accounts for a medium company made up to 29 February 2000 (20 pages)
18 September 2000	Accounts for a medium company made up to 29 February 2000 (20 pages)
22 June 2000	Return made up to 26/04/00; full list of members (9 pages)
22 June 2000	Return made up to 26/04/00; full list of members (9 pages)
13 July 1999	Full accounts made up to 28 February 1999 (20 pages)
13 July 1999	Full accounts made up to 28 February 1999 (20 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Return made up to 26/04/98; no change of members (6 pages)
16 July 1998	Return made up to 26/04/98; no change of members (6 pages)
28 May 1998	Full accounts made up to 28 February 1998 (16 pages)
28 May 1998	Full accounts made up to 28 February 1998 (16 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1997	Full accounts made up to 28 February 1997 (16 pages)
12 June 1997	Full accounts made up to 28 February 1997 (16 pages)
22 May 1997	Return made up to 26/04/97; no change of members (4 pages)
22 May 1997	Return made up to 26/04/97; no change of members (4 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1997	Particulars of mortgage/charge (6 pages)
21 January 1997	Particulars of mortgage/charge (6 pages)
29 July 1996	Full accounts made up to 28 February 1996 (20 pages)
29 July 1996	Full accounts made up to 28 February 1996 (20 pages)
21 June 1996	Particulars of contract relating to shares (4 pages)
21 June 1996	Nc inc already adjusted 28/02/96 (1 page)
21 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 1996	Particulars of contract relating to shares (4 pages)
21 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 1996	Nc inc already adjusted 28/02/96 (1 page)
3 June 1996	Return made up to 26/04/96; full list of members (6 pages)
3 June 1996	Return made up to 26/04/96; full list of members (6 pages)
8 May 1996	Ad 28/02/96--------- Â£ si [email protected]=160000 Â£ ic 40000/200000 (2 pages)
8 May 1996	Ad 28/02/96--------- Â£ si [email protected]=160000 Â£ ic 40000/200000 (2 pages)
13 July 1995	Return made up to 26/04/95; full list of members (6 pages)
13 July 1995	Return made up to 26/04/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 28 February 1995 (20 pages)
14 June 1995	Full accounts made up to 28 February 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
20 June 1994	Return made up to 26/04/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
20 June 1994	Return made up to 26/04/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
17 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 February 1989	Articles of association (10 pages)
9 February 1989	Articles of association (10 pages)
8 February 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 February 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)

Easby Electronics Limited

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