EAF SUPPLY CHAIN LIMITED
CIRENCESTER ACAL SUPPLY CHAIN LIMITED SERVICE SOURCE EUROPE LIMITED MARPLACE (NUMBER 719) LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 06408761
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address BANKSIDE PARK, 15 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1YG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064087610008, created on 21 November 2016; Termination of appointment of John Thomas as a director on 7 November 2016. The most likely internet sites of EAF SUPPLY CHAIN LIMITED are www.eafsupplychain.co.uk, and www.eaf-supply-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Eaf Supply Chain Limited is a Private Limited Company. The company registration number is 06408761. Eaf Supply Chain Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Eaf Supply Chain Limited is Bankside Park 15 Love Lane Cirencester Gloucestershire England Gl7 1yg. . KIDGER, David is a Secretary of the company. JORDAN, Matthew George is a Director of the company. MURPHY, Thomas Sean is a Director of the company. WILKINSON, Angela Jane is a Director of the company. Secretary HESKETH, Mark James has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director BRUCE, James has been resigned. Director BUCHAN, George Allan has been resigned. Director COOPER, Malcolm Howard has been resigned. Director GIBBINS, Simon Mark has been resigned. Director HALL, Robert Bernard has been resigned. Director HESKETH, Mark James has been resigned. Director IVERSON, Jan Holmetoft has been resigned. Director NEVILLE, Paul Howard has been resigned. Director SYDES, Stephen Charles has been resigned. Director THOMAS, John has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KIDGER, David
Appointed Date: 07 November 2016
Director
JORDAN, Matthew George
Appointed Date: 07 November 2016
51 years old
Director
MURPHY, Thomas Sean
Appointed Date: 07 November 2016
59 years old
Director
WILKINSON, Angela Jane
Appointed Date: 07 November 2016
57 years old

Resigned Directors

Secretary
HESKETH, Mark James
Resigned: 07 November 2016
Appointed Date: 25 February 2008
Secretary
CS SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 October 2007
Director
BRUCE, James
Resigned: 09 January 2009
Appointed Date: 25 February 2008
61 years old
Director
BUCHAN, George Allan
Resigned: 07 November 2016
Appointed Date: 25 February 2008
71 years old
Director
COOPER, Malcolm Howard
Resigned: 03 February 2010
Appointed Date: 09 January 2009
65 years old
Director
GIBBINS, Simon Mark
Resigned: 03 January 2013
Appointed Date: 19 October 2010
59 years old
Director
HALL, Robert Bernard
Resigned: 07 November 2016
Appointed Date: 09 January 2009
53 years old
Director
HESKETH, Mark James
Resigned: 07 November 2016
Appointed Date: 25 February 2008
67 years old
Director
IVERSON, Jan Holmetoft
Resigned: 07 November 2016
Appointed Date: 07 January 2014
60 years old
Director
NEVILLE, Paul Howard
Resigned: 19 October 2010
Appointed Date: 03 February 2010
58 years old
Director
SYDES, Stephen Charles
Resigned: 01 June 2009
Appointed Date: 09 January 2009
63 years old
Director
THOMAS, John
Resigned: 07 November 2016
Appointed Date: 07 January 2014
61 years old
Director
CS DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 October 2007

Persons With Significant Control

Eet Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EAF SUPPLY CHAIN LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Registration of charge 064087610008, created on 21 November 2016
15 Nov 2016
Termination of appointment of John Thomas as a director on 7 November 2016
09 Nov 2016
Appointment of Mr Thomas Sean Murphy as a director on 7 November 2016
08 Nov 2016
Appointment of Angela Jane Wilkinson as a director on 7 November 2016
...
... and 91 more events
03 Mar 2008
Appointment terminated secretary cs secretaries LIMITED
03 Mar 2008
Appointment terminated director cs directors LIMITED
03 Mar 2008
Director and secretary appointed mark james hesketh
03 Mar 2008
Director appointed george allan buchan
25 Oct 2007
Incorporation

EAF SUPPLY CHAIN LIMITED Charges

21 November 2016
Charge code 0640 8761 0008
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2012
Composite guarantee and debenture
Delivered: 12 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 9 June 2016
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 28 December 2012
Persons entitled: Credit Agricole Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Charge of deposit
Delivered: 30 August 2008
Status: Satisfied on 19 October 2012
Persons entitled: Lombard Technology Services Limited
Description: The deposit initially of £42,000 credited to account…
13 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 16 October 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Charge of deposit
Delivered: 11 April 2008
Status: Satisfied on 19 October 2012
Persons entitled: Lombard Technology Services Limited
Description: The deposit initially of £42,000 credited to account…
7 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 23 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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