ELBON PFI FUND (INVESTMENTS) LIMITED
LONDON NOBLE PFI FUND (INVESTMENTS) LIMITED PRECIS (2014) LIMITED

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Company number 04196287
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016. The most likely internet sites of ELBON PFI FUND (INVESTMENTS) LIMITED are www.elbonpfifundinvestments.co.uk, and www.elbon-pfi-fund-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elbon Pfi Fund Investments Limited is a Private Limited Company. The company registration number is 04196287. Elbon Pfi Fund Investments Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Elbon Pfi Fund Investments Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary NOBLE PARTNERSHIP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Robert John has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director CHRISTIE, Rory has been resigned. Director COPLEY, Peter Paul has been resigned. Director GREGSON, Anita Catherine has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RAY, Alistair Graham has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director THOMSON, Benjamin John Paget has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 05 August 2005
Director
CAVILL, John Ivor
Appointed Date: 30 May 2013
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 06 July 2011
69 years old

Resigned Directors

Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 30 September 2003
Appointed Date: 24 May 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 May 2001
Appointed Date: 09 April 2001
Secretary
NOBLE PARTNERSHIP LIMITED
Resigned: 05 August 2005
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
AUSTIN, Robert John
Resigned: 02 January 2003
Appointed Date: 05 September 2001
61 years old
Director
CHAPLIN, Robert Henry Moffett
Resigned: 23 July 2004
Appointed Date: 29 May 2001
62 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 05 September 2001
67 years old
Director
COPLEY, Peter Paul
Resigned: 02 January 2003
Appointed Date: 05 September 2001
69 years old
Director
GREGSON, Anita Catherine
Resigned: 30 May 2013
Appointed Date: 19 March 2009
61 years old
Director
JESSOP, Alan Dixon
Resigned: 23 July 2004
Appointed Date: 24 May 2001
70 years old
Director
MCCULLOCH, Paul
Resigned: 12 February 2004
Appointed Date: 05 September 2001
60 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 09 December 2005
56 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 22 December 2005
Appointed Date: 23 July 2004
69 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2001
Appointed Date: 09 April 2001
Director
PHILIPSZ, Joseph Eugene
Resigned: 23 July 2004
Appointed Date: 24 May 2001
58 years old
Director
RAY, Alistair Graham
Resigned: 23 July 2004
Appointed Date: 05 September 2001
51 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 24 May 2001
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 22 December 2005
Appointed Date: 23 July 2004
75 years old
Director
THOMSON, Benjamin John Paget
Resigned: 05 September 2001
Appointed Date: 24 May 2001
62 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 01 October 2009

ELBON PFI FUND (INVESTMENTS) LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
02 Jul 2015
Director's details changed for Biif Corporate Services Limited on 1 July 2015
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
05 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
05 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001
Company name changed precis (2014) LIMITED\certificate issued on 25/05/01
24 Apr 2001
Secretary resigned
09 Apr 2001
Incorporation

ELBON PFI FUND (INVESTMENTS) LIMITED Charges

15 May 2009
Supplemental deed to debenture dated 23 december 2005 and
Delivered: 22 May 2009
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Deed of confirmation to debenture
Delivered: 28 December 2007
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for Each of the Other Financeparties
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Deed of confirmation
Delivered: 23 November 2007
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: First fixed charge all sums now or hereafter standing to…
9 November 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 23 November 2007
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: First fixed charge the accounts and all monies standing to…
21 December 2006
Deed of confirmation
Delivered: 5 January 2007
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Senior Creditors (Thesecurity Trustee)
Description: By way of first fixed charge all sums standing to the…
21 December 2006
Supplemental deed to debenture dated 23 december 2005
Delivered: 29 December 2006
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee)
Description: By way of first fixed charge the accounts the receivables…
23 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC, London, as Agent and Security Trustee for and Onbehalf of the Senior Creditors
Description: Fixed and floating charges over the undertaking and all…

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