Company number 01086295
Status In Administration
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration one hundred and seventy-six events have happened. The last three records are Administrator's progress report to 15 December 2016; Notice of resignation of an administrator; Notice of deemed approval of proposals. The most likely internet sites of E.I.C. LIMITED are www.eic.co.uk, and www.e-i-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E I C Limited is a Private Limited Company.
The company registration number is 01086295. E I C Limited has been working since 12 December 1972.
The present status of the company is In Administration. The registered address of E I C Limited is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . DOVE, Philip Charles is a Director of the company. Secretary HOWLES, Dawn Alexandra has been resigned. Secretary TYRES, Ian James has been resigned. Director CALVERLEY, Peter Brooke has been resigned. Director CHAMBERS, Nicholas Roy has been resigned. Director DALY, Jonathan Rory has been resigned. Director FIRCH, Paul Manfred has been resigned. Director GILLIVER, Keith has been resigned. Director GLANFIELD, Martin James has been resigned. Director HARRIS, John Paul has been resigned. Director HARRIS, John Paul has been resigned. Director HORSLEY, Barry Andrew has been resigned. Director HOWLES, Barry John has been resigned. Director HOWLES, Barry John has been resigned. Director HOWLES, Dawn Alexandra has been resigned. Director JONES, Edward Owen has been resigned. Director LE MARECHAL, Nigel Allan has been resigned. Director LE MARECHAL, Nigel Allan has been resigned. Director LEMARECHAL, Kenneth John has been resigned. Director LYALL, Graham has been resigned. Director LYALL, Graham has been resigned. Director LYALL, Ian has been resigned. Director LYALL, John Alexander has been resigned. Director LYALL, Stuart has been resigned. Director LYALL, Stuart has been resigned. Director MACAULAY, Alisdair has been resigned. Director MACAULAY, Alisdair has been resigned. Director MURDOCH, James Campbell has been resigned. Director PARRISH, Darren Mark has been resigned. Director PEACE, Jeffrey Frank has been resigned. Director PEACE, Jeffrey Frank has been resigned. Director SALMON, Damian Kingsley has been resigned. Director WILLIAMS, Edward Arthur has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
GILLIVER, Keith
Resigned: 02 September 2012
Appointed Date: 03 December 2008
70 years old
Director
HARRIS, John Paul
Resigned: 26 June 2015
Appointed Date: 01 January 2000
67 years old
Director
LYALL, Graham
Resigned: 06 March 2008
Appointed Date: 01 January 2000
66 years old
Director
LYALL, Graham
Resigned: 01 May 1996
Appointed Date: 04 February 1994
66 years old
Director
LYALL, Ian
Resigned: 31 December 2013
Appointed Date: 01 May 1996
63 years old
Director
LYALL, Stuart
Resigned: 06 March 2008
Appointed Date: 01 January 2000
59 years old
Director
LYALL, Stuart
Resigned: 01 November 2001
Appointed Date: 01 January 2000
59 years old
E.I.C. LIMITED Events
20 Jan 2017
Administrator's progress report to 15 December 2016
05 Oct 2016
Notice of resignation of an administrator
24 Aug 2016
Notice of deemed approval of proposals
11 Aug 2016
Statement of administrator's proposal
28 Jul 2016
Statement of affairs with form 2.14B
...
... and 166 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Return made up to 31/12/85; full list of members
25 Feb 1987
Return made up to 31/12/85; full list of members
12 Dec 1972
Incorporation
14 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Richard Botham as Security Trustee for the Holders of the Management Series C Loan Notes
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Satisfied
on 1 June 2012
Persons entitled: Canarycrown Limited
Description: The initial deposit in the sum of £5989.20 see image for…
8 November 2011
Rent deposit deed
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Bristol Meat Trader Limited
Description: The sum of monies held upon the terms of the rent deposit…
22 January 2009
Assignment of life policy
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Keyman policy with policy number LO196450613 provided by…
22 January 2009
Assignment of life policy
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Keyman insurances policy with number 106/50061 provided by…
26 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Mezzanine Management Limited (As Security Trustee)
Description: Fixed and floating charge over all property and assets…
26 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
3 October 1994
Mortgage
Delivered: 11 October 1994
Status: Satisfied
on 5 July 2008
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the south side of evesham road…
26 May 1994
Single debenture
Delivered: 3 June 1994
Status: Satisfied
on 5 July 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied
on 5 May 1995
Persons entitled: Barclays Bank PLC
Description: Land at evesham road stratford-upon-avon warwickshire.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied
on 22 July 1995
Persons entitled: Barclays Bank PLC
Description: 76, 77 & 78 evesham road stratford upon avon warwickshire.
9 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied
on 5 May 1995
Persons entitled: Barclays Bank PLC
Description: Land situate in or near evesham road, stratford upon avon…
12 December 1980
Debenture
Delivered: 18 December 1980
Status: Satisfied
on 22 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 September 1976
Legal charge
Delivered: 24 September 1976
Status: Satisfied
on 22 July 1995
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings lying to the…