EIBL LIMITED
MANCHESTER EQUITY INSURANCE BROKERS LIMITED COX INSURANCE BROKERS LIMITED BONCASTER LIMITED

Hellopages » Greater Manchester » Manchester » M1 5SW
Company number 00258414
Status Active
Incorporation Date 14 August 1931
Company Type Private Limited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, GREATER MANCHESTER, M1 5SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Gilles Normand on 4 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of EIBL LIMITED are www.eibl.co.uk, and www.eibl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and six months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eibl Limited is a Private Limited Company. The company registration number is 00258414. Eibl Limited has been working since 14 August 1931. The present status of the company is Active. The registered address of Eibl Limited is Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5sw. . WILSON, Annabel Felicity is a Secretary of the company. HARDING, David Robert is a Director of the company. NORMAND, Gilles is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary DESRAY, Georges has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary HARGREAVES, Sally Anne has been resigned. Secretary NICE, Richard Frederick has been resigned. Secretary PLUMER, Christian Charles has been resigned. Secretary RINGROSE, Christopher James has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director BARDET, Christophe Marie Fred has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BOWYER, Nicholas has been resigned. Director CASTAGNO, John has been resigned. Director CHARLES, Colin David has been resigned. Director CLARE, Anthony Peter has been resigned. Director CONNELL, Peter, Chief Financial Officer has been resigned. Director DESRAY, Georges has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director FRIEND, Gary has been resigned. Director HAPLIN, Peter Joseph has been resigned. Director HAZELDINE, Adrian Mark has been resigned. Director HEATH, Duncan Rodney has been resigned. Director HEATH, Roger Eric has been resigned. Director HUTTON, Michael has been resigned. Director MORLEY, James has been resigned. Director MOWL, Donald William has been resigned. Director NEWMAN, John Victor has been resigned. Director O'CONNOR, Jeremiah Patrick has been resigned. Director ORDISH, Jackie has been resigned. Director PLASTER, Robin Edward has been resigned. Director PLUMER, Christian Charles has been resigned. Director POTTS, Nicholas has been resigned. Director REDMAN, Martin has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director TURNER, Allister Paul has been resigned. Director UTLEY, Neil Alan has been resigned. Director UTLEY, Neil Alan has been resigned. Director WOODS, Mark Rex has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 27 February 2015
Director
HARDING, David Robert
Appointed Date: 30 October 2015
51 years old
Director
NORMAND, Gilles
Appointed Date: 17 January 2015
57 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 08 January 2009
Appointed Date: 30 September 2005
Secretary
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 31 May 2012
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
HARGREAVES, Sally Anne
Resigned: 31 May 2012
Appointed Date: 08 January 2009
Secretary
NICE, Richard Frederick
Resigned: 03 March 1998
Secretary
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
Secretary
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 03 March 1998
Director
ABLETT, Timothy Andrew
Resigned: 08 January 2009
Appointed Date: 11 July 2006
76 years old
Director
BARDET, Christophe Marie Fred
Resigned: 17 January 2015
Appointed Date: 01 January 2012
61 years old
Director
BELLRINGER, Charles Albert John
Resigned: 01 January 2012
Appointed Date: 01 January 2012
71 years old
Director
BOWYER, Nicholas
Resigned: 01 January 2012
Appointed Date: 08 January 2009
64 years old
Director
CASTAGNO, John
Resigned: 08 January 2009
Appointed Date: 28 February 2006
67 years old
Director
CHARLES, Colin David
Resigned: 24 December 2002
Appointed Date: 24 January 2001
66 years old
Director
CLARE, Anthony Peter
Resigned: 01 January 2012
Appointed Date: 08 January 2009
57 years old
Director
CONNELL, Peter, Chief Financial Officer
Resigned: 28 January 2008
Appointed Date: 18 July 2007
64 years old
Director
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 01 January 2012
58 years old
Director
FITZMAURICE, Edward Martin
Resigned: 08 January 2009
Appointed Date: 01 May 2008
63 years old
Director
FRIEND, Gary
Resigned: 01 November 2007
Appointed Date: 28 June 2004
49 years old
Director
HAPLIN, Peter Joseph
Resigned: 01 January 2012
Appointed Date: 08 January 2009
63 years old
Director
HAZELDINE, Adrian Mark
Resigned: 01 January 2012
Appointed Date: 08 January 2009
65 years old
Director
HEATH, Duncan Rodney
Resigned: 08 February 2000
86 years old
Director
HEATH, Roger Eric
Resigned: 08 December 1997
92 years old
Director
HUTTON, Michael
Resigned: 31 March 2009
Appointed Date: 25 September 2001
69 years old
Director
MORLEY, James
Resigned: 28 June 2004
Appointed Date: 24 December 2002
76 years old
Director
MOWL, Donald William
Resigned: 13 November 2002
82 years old
Director
NEWMAN, John Victor
Resigned: 18 January 2001
83 years old
Director
O'CONNOR, Jeremiah Patrick
Resigned: 17 January 2001
84 years old
Director
ORDISH, Jackie
Resigned: 01 January 2012
Appointed Date: 08 January 2009
65 years old
Director
PLASTER, Robin Edward
Resigned: 19 June 2002
Appointed Date: 15 March 2000
64 years old
Director
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
59 years old
Director
POTTS, Nicholas
Resigned: 31 March 2009
Appointed Date: 24 January 2001
65 years old
Director
REDMAN, Martin
Resigned: 09 June 2006
Appointed Date: 28 June 2004
57 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 24 August 2010
Appointed Date: 08 January 2009
76 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 08 January 2009
Appointed Date: 28 June 2004
55 years old
Director
TURNER, Allister Paul
Resigned: 30 October 2015
Appointed Date: 27 February 2015
52 years old
Director
UTLEY, Neil Alan
Resigned: 08 January 2009
Appointed Date: 03 August 2006
64 years old
Director
UTLEY, Neil Alan
Resigned: 11 June 2004
Appointed Date: 15 March 2000
64 years old
Director
WOODS, Mark Rex
Resigned: 09 June 2006
Appointed Date: 28 June 2004
56 years old

EIBL LIMITED Events

07 Feb 2017
Director's details changed for Mr Gilles Normand on 4 January 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
12 Nov 2015
Termination of appointment of Allister Paul Turner as a director on 30 October 2015
12 Nov 2015
Appointment of David Robert Harding as a director on 30 October 2015
...
... and 214 more events
08 Dec 1986
Return made up to 31/10/86; full list of members
15 Nov 1986
Full accounts made up to 31 December 1985
14 Jul 1986
Secretary resigned;new secretary appointed
07 May 1986
Return made up to 12/12/85; full list of members
14 Aug 1931
Incorporation

EIBL LIMITED Charges

8 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2009
Deed of accession
Delivered: 14 January 2009
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 January 2006
Manager investor debenture
Delivered: 21 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed charge its rights under an agreement or other…
5 January 2006
Syndication investor debenture
Delivered: 21 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed charge its rights under an agreement or any other…
22 August 2005
Supplemental debenture
Delivered: 1 September 2005
Status: Satisfied on 3 February 2007
Persons entitled: Calyon as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: All assets assigned or charged under the debenture.
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 3 February 2007
Persons entitled: Calyon as Agent and Trustee for the Secured Creditors
Description: Land investments plant and machinery credit balances book…
13 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 6 August 2005
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").
Delivered: 7 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
Description: The company has covenanted and agreed that in the event of…

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