EF (HOLDINGS) LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 9RR

Company number 04159569
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address THE GRANARY COLLIER STREET, MARDEN, TONBRIDGE, KENT, TN12 9RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 72 . The most likely internet sites of EF (HOLDINGS) LIMITED are www.efholdings.co.uk, and www.ef-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barming Rail Station is 6.7 miles; to East Malling Rail Station is 6.7 miles; to Bearsted Rail Station is 8 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ef Holdings Limited is a Private Limited Company. The company registration number is 04159569. Ef Holdings Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Ef Holdings Limited is The Granary Collier Street Marden Tonbridge Kent Tn12 9rr. . TRAVERS, Craig Peter Melville is a Secretary of the company. GOATCHER, Neil is a Director of the company. TRAVERS, Craig Peter Melville is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILSHAW, Gary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILSHAW, Gary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TRAVERS, Craig Peter Melville
Appointed Date: 31 March 2006
Director
GOATCHER, Neil
Appointed Date: 14 February 2001
59 years old
Director
TRAVERS, Craig Peter Melville
Appointed Date: 07 April 2006
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Secretary
WILSHAW, Gary
Resigned: 31 March 2006
Appointed Date: 14 February 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 February 2001
Appointed Date: 14 February 2001
71 years old
Director
WILSHAW, Gary
Resigned: 31 March 2006
Appointed Date: 14 February 2001
58 years old

Persons With Significant Control

Mr Neil Goatcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Peter Melville Travers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EF (HOLDINGS) LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 72
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 72
...
... and 45 more events
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Feb 2001
Incorporation

EF (HOLDINGS) LIMITED Charges

2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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