EFS HOLBORN LIMITED
ELLAND NU-SWIFT HOLBORN LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 02577972
Status Active
Incorporation Date 29 January 1991
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-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of EFS HOLBORN LIMITED are www.efsholborn.co.uk, and www.efs-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Efs Holborn Limited is a Private Limited Company. The company registration number is 02577972. Efs Holborn Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Efs Holborn 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. Secretary EVANS, Peter Michael has been resigned. Nominee 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. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 07 January 1992

Director
POLLARD, Richard John
Appointed Date: 15 March 2002
62 years old

Resigned Directors

Secretary
EVANS, Peter Michael
Resigned: 07 January 1992
Appointed Date: 14 May 1991

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 14 May 1991
Appointed Date: 29 January 1991

Director
CHUDNOFF, Andre
Resigned: 06 February 2002
Appointed Date: 04 November 1991
101 years old

Director
EVANS, Peter Michael
Resigned: 05 July 2002
71 years old

Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 05 July 2002
69 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 14 May 1991
Appointed Date: 29 January 1991

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 14 May 1991
Appointed Date: 29 January 1991

Persons With Significant Control

Efs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFS HOLBORN LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

11 Jan 2016
Auditor's resignation
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
23 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jan 1992
Registered office changed on 16/01/92 from: beaufort house 10TH floor 15 st. Botolph street london,EC3A 7EE

10 Jan 1992
Secretary resigned;new secretary appointed

21 May 1991
Company name changed rbco 83 LIMITED\certificate issued on 22/05/91
29 Jan 1991
Incorporation

EFS HOLBORN LIMITED Charges

1 September 1997
Debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Debenture
Delivered: 21 February 1992
Status: Satisfied on 10 December 1998
Persons entitled: Banque Indosuez
Description: All the company's right title and interest (please see doc…