Back to search
Easi-Drive Limited
03795593
in administration
Private Limited Company
Health Score
N/A
Details
INTERPATH LTD, BIRMINGHAM, B3 2RT
Incorporated 24/06/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Mr John Mark Boler
director · Since 30/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 22 other boards
Mr Simon Geoffrey Gallimore
director · Since 04/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 7 other boards
Persons with Significant Control
Edam Group Limited
75–100% shares
New Acre House, Shentonfield Road, Manchester, M22 4RW
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 26/06/2024Registered 27/06/2024
Charge
outstanding
TRINITY DC GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 26/06/2024Registered 27/06/2024
Charge
outstanding
TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 15/02/2021Registered 02/03/2021
Charge
outstanding
TOSCAFUND GP LIMITED
Created 21/12/2017Registered 29/12/2017
Charge
satisfied
GARETH ROBERT BERRY
Created 03/03/2016Registered 08/03/2016Satisfied 02/01/2018
Charge
satisfied
SIMON JON BELLAMY
Created 03/03/2016Registered 08/03/2016Satisfied 02/01/2018
Charge
satisfied
DANIEL JAMES BELLAMY
Created 03/03/2016Registered 08/03/2016Satisfied 02/01/2018
charge
satisfied
CLYDESDALE BANK PLC
Created 28/06/2010Registered 30/06/2010Satisfied 08/05/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/05/2008Registered 13/06/2008Satisfied 26/01/2012