Easy Gardens Supply Ltd

Company Name	Easy Gardens Supply Ltd
Directors	Jeffrey William Thomas and Brian David Thomas
Company Status	Active
Company Number	01883252
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 2 months ago)
Previous Names	Broughton Cooked Meats Limited and North Country Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeffrey William Thomas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(14 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mr Jeffrey William Thomas
Nationality	British
Status	Current
Appointed	01 August 2001(16 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Brian David Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(23 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 West Hope Street Off Brunel Avenue Salford Manchester M5 4WN

Director Name	Mr Alan James McTighe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn 2 Hannerton Road Shaw Oldham Lancashire OL2 8HS

Director Name	Mr Brian David Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Hasty Lane Ringway Hale Barns Altrincham Cheshire WA15 8UU

Secretary Name	Mr Anthony Jackson Jude Crawshaw
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Glenmore Close Baxenden Accrington Lancashire BB5 2TF

Contact

Website	ncqf.com

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	North Country Quality Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

20 May 2014	Delivered on: 28 May 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
11 January 1991	Delivered on: 16 January 1991 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 May 2014

Delivered on: 28 May 2014
Persons entitled: Close Brothers LTD (The "Security Trustee")

Classification: A registered charge
Outstanding

11 January 1991

Delivered on: 16 January 1991
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 January 2021	Compulsory strike-off action has been discontinued (1 page)
22 January 2021	Confirmation statement made on 10 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 May 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
9 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
1 August 2017	Notification of North Country Quality Foods Limited as a person with significant control on 1 June 2017 (2 pages)
1 August 2017	Notification of North Country Quality Foods Limited as a person with significant control on 1 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
31 July 2017	Cessation of Brian David Thomas as a person with significant control on 1 June 2017 (1 page)
31 July 2017	Cessation of Jeffrey William Thomas as a person with significant control on 1 June 2017 (1 page)
31 July 2017	Cessation of Jeffrey William Thomas as a person with significant control on 1 June 2017 (1 page)
31 July 2017	Cessation of Brian David Thomas as a person with significant control on 1 June 2017 (1 page)
6 March 2017	Audited abridged accounts made up to 31 May 2016 (5 pages)
6 March 2017	Audited abridged accounts made up to 31 May 2016 (5 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
6 August 2015	Director's details changed for Mr Jeffrey William Thomas on 20 April 2015 (2 pages)
6 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Director's details changed for Mr Jeffrey William Thomas on 20 April 2015 (2 pages)
6 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 May 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
29 July 2014	Director's details changed for Mr Brian David Thomas on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Jeffrey William Thomas on 1 July 2014 (2 pages)
29 July 2014	Secretary's details changed for Mr Jeffrey William Thomas on 1 July 2014 (1 page)
29 July 2014	Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to 39 West Hope Street Off Brunel Avenue Salford Manchester M5 4WN on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Director's details changed for Mr Jeffrey William Thomas on 1 July 2014 (2 pages)
29 July 2014	Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to 39 West Hope Street Off Brunel Avenue Salford Manchester M5 4WN on 29 July 2014 (1 page)
29 July 2014	Director's details changed for Mr Jeffrey William Thomas on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Brian David Thomas on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Brian David Thomas on 1 July 2014 (2 pages)
29 July 2014	Secretary's details changed for Mr Jeffrey William Thomas on 1 July 2014 (1 page)
29 July 2014	Secretary's details changed for Mr Jeffrey William Thomas on 1 July 2014 (1 page)
28 May 2014	Registration of charge 018832520002 (45 pages)
28 May 2014	Registration of charge 018832520002 (45 pages)
1 May 2014	Section 519 (1 page)
1 May 2014	Section 519 (1 page)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
5 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
5 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
30 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
20 October 2011	Company name changed broughton cooked meats LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Company name changed broughton cooked meats LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
18 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
10 May 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 November 2010	Director's details changed for Mr Jeffrey William Thomas on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jeffrey William Thomas on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jeffrey William Thomas on 25 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jeffrey William Thomas on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jeffrey William Thomas on 25 October 2010 (2 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
15 February 2010	Amended accounts made up to 31 March 2009 (7 pages)
15 February 2010	Amended accounts made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 July 2008	Return made up to 10/07/08; full list of members (3 pages)
31 July 2008	Return made up to 10/07/08; full list of members (3 pages)
19 March 2008	Appointment terminated director alan mctighe (1 page)
19 March 2008	Director appointed mr brian david thomas (2 pages)
19 March 2008	Director appointed mr brian david thomas (2 pages)
19 March 2008	Appointment terminated director alan mctighe (1 page)
11 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 August 2007	Registered office changed on 15/08/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
15 August 2007	Return made up to 10/07/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
15 August 2007	Return made up to 10/07/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Return made up to 17/07/06; full list of members (7 pages)
29 August 2006	Return made up to 17/07/06; full list of members (7 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 17/07/04; full list of members (7 pages)
11 August 2004	Return made up to 17/07/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 September 2003	Return made up to 17/07/03; full list of members (7 pages)
3 September 2003	Return made up to 17/07/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000	Return made up to 17/07/00; full list of members (6 pages)
1 September 2000	Return made up to 17/07/00; full list of members (6 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1999	Return made up to 17/07/99; full list of members (6 pages)
1 September 1999	Return made up to 17/07/99; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 August 1998	Return made up to 17/07/98; no change of members (7 pages)
6 August 1998	Return made up to 17/07/98; no change of members (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 July 1997	Return made up to 17/07/97; no change of members (5 pages)
27 July 1997	Return made up to 17/07/97; no change of members (5 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 August 1996	Return made up to 17/07/96; full list of members (6 pages)
18 August 1996	Return made up to 17/07/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 September 1995	Return made up to 17/07/95; no change of members (4 pages)
6 September 1995	Return made up to 17/07/95; no change of members (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 September 1991	Return made up to 17/07/91; no change of members (4 pages)
30 September 1991	Return made up to 17/07/91; no change of members (4 pages)
19 March 1991	Secretary resigned;new secretary appointed (2 pages)
19 March 1991	Secretary resigned;new secretary appointed (2 pages)
10 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1989	Return made up to 17/07/89; full list of members (4 pages)
8 December 1989	Return made up to 17/07/89; full list of members (4 pages)