Easey Herds Limited. Head office in Warwick. Check Director.

Easey Herds Limited, Warwick

Easey Herds Limited is a private limited company. Located at Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA, the above-mentioned 15 years old enterprise was incorporated on 2008-08-11 and is officially classified as "raising of swine/pigs" (Standard Industrial Classification code: 1460).
1 director can be found in the business: Morten K. (appointed on 20 March 2019).

About
Name: Easey Herds Limited
Number: 06669488
Incorporation date: 2008-08-11
End of financial year: 31 March


Address:	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA
SIC code:	1460 - Raising of swine/pigs

Company staff

People with significant control

Easey Holdings Limited

6 April 2016

Address	Seton House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	06272677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tulip Limited

8 September 2017 - 8 September 2017

Address	Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	00608077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Easey Herds Limited confirmation statement filing is 2024-08-24. The most current one was sent on 2023-08-10. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Easey Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warwick Technology Park, Gallows Hill, CV34 6DA Warwick, Warwickshire. Tulip Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warwick Technology Park, Gallows Hill, CV34 6DA Warwick.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th October 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
CH01	On 4th May 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st March 2019 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 20th March 2019 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2019 filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 18th, December 2018 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 28th February 2018 to 31st August 2018 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2018 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2018 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th February 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th February 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th February 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2017 filed on: 6th, December 2017 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 12th September 2017 to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA filed on: 12th, September 2017 \| address	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 11th, September 2017 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 29th January 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, November 2016 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 2nd, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 5th, December 2013 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge 066694880002 in full filed on: 30th, October 2013 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066694880003 in full filed on: 30th, October 2013 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066694880002 filed on: 13th, September 2013 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 066694880003 filed on: 13th, September 2013 \| mortgage	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 13th August 2013 filed on: 13th, August 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 29th February 2012 filed on: 15th, November 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2012 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 41 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 4th November 2010 filed on: 4th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th August 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 25th, November 2009 \| accounts	Free Download (8 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 26th August 2009 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, June 2009 \| mortgage	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/2009 to 28/02/2009 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2008 \| incorporation	Free Download (19 pages)

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