Ease & Co. (Banquette Seating) Limited

Company Name	Ease & Co. (Banquette Seating) Limited
Director	Gary Dennis Lonie
Company Status	Active
Company Number	01192435
Category	Private Limited Company
Incorporation Date	3 December 1974(49 years, 5 months ago)
Previous Name	Greenway Nominees Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Gary Dennis Lonie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(17 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Secretary Name	Mrs Elizabeth Simms Lonie
Nationality	British
Status	Resigned
Appointed	01 January 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	16 Camm Gardens Thames Ditton Surrey KT7 0JA

Director Name	Mr Dennis Adam Lonie
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(17 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 March 2009)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	16 Camm Gardens Thames Ditton Surrey KT7 0JA

Secretary Name	James Simpson
Nationality	British
Status	Resigned
Appointed	20 August 1992(17 years, 8 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	126 Rhodrons Avenue Chessington Surrey KT9 1AZ

Secretary Name	Mrs Deborah Elizabeth Stafford
Nationality	British
Status	Resigned
Appointed	12 October 1998(23 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Camm Gardens Thames Ditton Surrey KT7 0JA

Secretary Name	Mrs Suzanne Louise Butcher
Status	Resigned
Appointed	04 September 2013(38 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 2018)
Role	Company Director
Correspondence Address	Unit 40 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Contact

Website	www.easeco.co.uk
Email address	[email protected]
Telephone	01372 453915
Telephone region	Esher

Location

Registered Address	Unit 40 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Aberdui LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,516
Cash	£189,703
Current Liabilities	£50,272

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

13 June 1988	Delivered on: 21 June 1988 Satisfied on: 15 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 dowos close, woking, surrey. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Suzanne Louise Butcher as a secretary on 12 November 2018 (1 page)
25 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
15 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 September 2014	Director's details changed for Mr Gary Dennis Lonie on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Director's details changed for Mr Gary Dennis Lonie on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Director's details changed for Mr Gary Dennis Lonie on 3 September 2014 (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 September 2013	Appointment of Mrs Suzanne Louise Butcher as a secretary (2 pages)
4 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Termination of appointment of Deborah Stafford as a secretary (1 page)
4 September 2013	Termination of appointment of Deborah Stafford as a secretary (1 page)
4 September 2013	Termination of appointment of Deborah Stafford as a secretary (1 page)
4 September 2013	Registered office address changed from Ease & Co 47-51 Hawks Road Kingston upon Thames Surrey KT1 3DS on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Termination of appointment of Deborah Stafford as a secretary (1 page)
4 September 2013	Registered office address changed from Ease & Co 47-51 Hawks Road Kingston upon Thames Surrey KT1 3DS on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Ease & Co 47-51 Hawks Road Kingston upon Thames Surrey KT1 3DS on 4 September 2013 (1 page)
4 September 2013	Appointment of Mrs Suzanne Louise Butcher as a secretary (2 pages)
4 December 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 September 2009	Appointment terminate, director and secretary dennis adam lonie logged form (1 page)
11 September 2009	Appointment terminate, director and secretary dennis adam lonie logged form (1 page)
8 September 2009	Secretary's change of particulars / deborah stafford / 08/09/2009 (1 page)
8 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / gary lonie / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / gary lonie / 08/09/2009 (1 page)
8 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 September 2009	Secretary's change of particulars / deborah stafford / 08/09/2009 (1 page)
17 September 2008	Return made up to 20/08/08; full list of members (4 pages)
17 September 2008	Return made up to 20/08/08; full list of members (4 pages)
19 June 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
19 June 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
19 November 2007	Return made up to 20/08/07; no change of members (7 pages)
19 November 2007	Return made up to 20/08/07; no change of members (7 pages)
14 June 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
14 June 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
25 September 2006	Return made up to 20/08/06; full list of members (7 pages)
25 September 2006	Return made up to 20/08/06; full list of members (7 pages)
25 May 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
25 May 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
10 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
15 October 2004	Return made up to 20/08/04; full list of members (7 pages)
15 October 2004	Return made up to 20/08/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
18 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
26 August 2003	Return made up to 20/08/03; full list of members (7 pages)
26 August 2003	Return made up to 20/08/03; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
24 May 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
12 September 2002	Return made up to 20/08/02; full list of members (7 pages)
12 September 2002	Return made up to 20/08/02; full list of members (7 pages)
10 May 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
10 May 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
15 August 2001	Return made up to 20/08/01; full list of members (6 pages)
15 August 2001	Return made up to 20/08/01; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
8 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 August 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 September 1999	Return made up to 20/08/99; full list of members (6 pages)
15 September 1999	Return made up to 20/08/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 20/08/98; no change of members (4 pages)
28 August 1998	Return made up to 20/08/98; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
9 September 1997	Return made up to 20/08/97; no change of members 363(287) ‐ Registered office changed on 09/09/97 (4 pages)
9 September 1997	Return made up to 20/08/97; no change of members 363(287) ‐ Registered office changed on 09/09/97 (4 pages)
20 October 1996	Return made up to 20/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1996	Return made up to 20/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
11 November 1992	Secretary resigned;new secretary appointed (2 pages)
11 November 1992	Secretary resigned;new secretary appointed (2 pages)
6 February 1987	New director appointed (2 pages)
6 February 1987	New director appointed (2 pages)

Ease & Co. (Banquette Seating) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London