E F I (LOUGHTON) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04068299
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Seedbed Centre Langston Road Loughton Essex IG10 3TQ to 11 Queens Road Brentwood Essex CM14 4HE on 11 January 2016. The most likely internet sites of E F I (LOUGHTON) LIMITED are www.efiloughton.co.uk, and www.e-f-i-loughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E F I Loughton Limited is a Private Limited Company. The company registration number is 04068299. E F I Loughton Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of E F I Loughton Limited is 11 Queens Road Brentwood Essex England Cm14 4he. . CLARKE, Gerald Fred is a Director of the company. DIXON, Christopher Charles is a Director of the company. WELLS, Richard Phillip is a Director of the company. Secretary BASS, Peter John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BASS, Peter John has been resigned. Director DIXON, Mark has been resigned. Director MINGAY, David James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CLARKE, Gerald Fred
Appointed Date: 21 November 2000
92 years old
Director
DIXON, Christopher Charles
Appointed Date: 29 October 2007
76 years old
Director
WELLS, Richard Phillip
Appointed Date: 21 November 2000
71 years old

Resigned Directors

Secretary
BASS, Peter John
Resigned: 10 October 2011
Appointed Date: 08 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
BASS, Peter John
Resigned: 10 October 2011
Appointed Date: 08 September 2000
78 years old
Director
DIXON, Mark
Resigned: 14 January 2009
Appointed Date: 21 November 2000
69 years old
Director
MINGAY, David James
Resigned: 09 August 2013
Appointed Date: 08 September 2000
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Richard Phillip Wells
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gerald Fred Clarke
Notified on: 1 July 2016
92 years old
Nature of control: Has significant influence or control
Mr Christopher Charles Dixon
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Boam
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

E F I (LOUGHTON) LIMITED Events

27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Registered office address changed from The Seedbed Centre Langston Road Loughton Essex IG10 3TQ to 11 Queens Road Brentwood Essex CM14 4HE on 11 January 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 600
...
... and 60 more events
18 Sep 2000
Registered office changed on 18/09/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2000
Registered office changed on 18/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Sep 2000
New secretary appointed;new director appointed
15 Sep 2000
New director appointed
08 Sep 2000
Incorporation

E F I (LOUGHTON) LIMITED Charges

19 February 2001
Charge on agreement
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the company's interest in a management…
19 February 2001
Legal charge
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of langston road debden t/no:…
19 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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