Company number 02931877
Status Active
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 4
; Auditor's resignation. The most likely internet sites of EFS CHALFONT LIMITED are www.efschalfont.co.uk, and www.efs-chalfont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Efs Chalfont Limited is a Private Limited Company.
The company registration number is 02931877. Efs Chalfont Limited has been working since 18 May 1994.
The present status of the company is Active. The registered address of Efs Chalfont Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. POLLARD, Richard John is a Director of the company. SEBAG, Emmanuel David Oliver Adrien is a Director of the company. SIMMONDS, Joel Lawrence is a Director of the company. Secretary RB SECRETARIAT LIMITED has been resigned. Director CHUDNOFF, Andre has been resigned. Director EVANS, Peter Michael has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director RB DIRECTORS TWO LIMITED has been resigned. Director WATSON, Keith has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RB SECRETARIAT LIMITED
Resigned: 18 May 1994
Appointed Date: 18 May 1994
Director
CHUDNOFF, Andre
Resigned: 15 March 2002
Appointed Date: 18 May 1994
101 years old
Director
RB DIRECTORS TWO LIMITED
Resigned: 18 May 1994
Appointed Date: 18 May 1994
Director
WATSON, Keith
Resigned: 29 December 1999
Appointed Date: 09 June 1995
78 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 18 May 1994
Appointed Date: 18 May 1994
EFS CHALFONT LIMITED Events
21 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
11 Jan 2016
Auditor's resignation
04 Jun 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 77 more events
09 Aug 1994
Particulars of mortgage/charge
04 Jul 1994
Director resigned;new director appointed
04 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
29 Jun 1994
Director resigned;new director appointed
18 May 1994
Incorporation
4 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chalfont office centre chalfont way lower earley reading…
25 May 2000
Commercial mortgage
Delivered: 1 June 2000
Status: Satisfied
on 17 December 2003
Persons entitled: Bristol & West PLC
Description: The property k/a chalfont office centre, chalfont way…
25 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied
on 17 December 2003
Persons entitled: Bristol & West PLC
Description: The property k/a chalfont office centre, chalfont way…
2 August 1994
Commercial mortgage deed
Delivered: 9 August 1994
Status: Satisfied
on 14 June 2000
Persons entitled: Bristol and West Building Society
Description: Land situated to the south west of elm lane (known as…
2 August 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied
on 14 June 2000
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…