EIBL MANAGEMENT LIMITED
MANCHESTER EQUITY BROKING MANAGEMENT LIMITED COX BROKING MANAGEMENT LIMITED HAINAULT SECURITIES LIMITED

Hellopages » Greater Manchester » Manchester » M1 5SW

Company number 00616245
Status Active
Incorporation Date 8 December 1958
Company Type Private Limited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, GREATER MANCHESTER, M1 5SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-three 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 MANAGEMENT LIMITED are www.eiblmanagement.co.uk, and www.eibl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve 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 Management Limited is a Private Limited Company. The company registration number is 00616245. Eibl Management Limited has been working since 08 December 1958. The present status of the company is Active. The registered address of Eibl Management 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 BOON, Belinda has been resigned. 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 HEATH, Anne has been resigned. Secretary HEATH, Roger Eric 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 BARDET, Christophe Marie Fred has been resigned. Director CHARLES, Colin David has been resigned. Director CLARE, Anthony Peter has been resigned. Director CUGGY, Victoria Louise has been resigned. Director DESRAY, Georges has been resigned. Director DODDS, Paul Gavin has been resigned. Director FISHER, Andrew Charles has been resigned. Director FRIEND, Gary has been resigned. Director GIBSON, Andrew James has been resigned. Director GRIFFIN, Steven Terence Hunter has been resigned. Director HAPLIN, Peter Joseph has been resigned. Director HEATH, Duncan Rodney has been resigned. Director HEATH, Roger Eric has been resigned. Director KING, Fiona has been resigned. Director MORLEY, James has been resigned. Director PLUMER, Christian Charles has been resigned. Director POTTS, Nicholas has been resigned. Director RINGROSE, Christopher James has been resigned. Director TURNER, Allister Paul has been resigned. Director UTLEY, Neil Alan has been resigned. Director VINCENT, Paul John has been resigned. Director WALKER, Denis Trevor George has been resigned. The company operates in "Activities of head offices".


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
BOON, Belinda
Resigned: 31 December 1995
Appointed Date: 01 August 1993
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
HEATH, Anne
Resigned: 01 August 1993
Secretary
HEATH, Roger Eric
Resigned: 19 June 1996
Appointed Date: 31 December 1995
Secretary
NICE, Richard Frederick
Resigned: 03 March 1998
Appointed Date: 19 June 1996
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
BARDET, Christophe Marie Fred
Resigned: 17 January 2015
Appointed Date: 01 January 2012
61 years old
Director
CHARLES, Colin David
Resigned: 21 May 2004
Appointed Date: 08 February 2000
66 years old
Director
CLARE, Anthony Peter
Resigned: 01 January 2012
Appointed Date: 08 January 2009
57 years old
Director
CUGGY, Victoria Louise
Resigned: 31 August 2007
Appointed Date: 30 September 2005
47 years old
Director
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 01 January 2012
57 years old
Director
DODDS, Paul Gavin
Resigned: 31 December 2004
Appointed Date: 28 June 2004
62 years old
Director
FISHER, Andrew Charles
Resigned: 24 June 2005
Appointed Date: 07 July 2004
64 years old
Director
FRIEND, Gary
Resigned: 12 October 2005
Appointed Date: 30 September 2005
49 years old
Director
GIBSON, Andrew James
Resigned: 30 August 2006
Appointed Date: 27 September 2005
68 years old
Director
GRIFFIN, Steven Terence Hunter
Resigned: 29 August 2008
Appointed Date: 31 August 2007
57 years old
Director
HAPLIN, Peter Joseph
Resigned: 01 January 2012
Appointed Date: 08 January 2009
63 years old
Director
HEATH, Duncan Rodney
Resigned: 08 February 2000
86 years old
Director
HEATH, Roger Eric
Resigned: 28 August 1997
92 years old
Director
KING, Fiona
Resigned: 08 August 2005
Appointed Date: 28 June 2004
66 years old
Director
MORLEY, James
Resigned: 24 June 2005
Appointed Date: 28 June 2004
76 years old
Director
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
59 years old
Director
POTTS, Nicholas
Resigned: 08 January 2009
Appointed Date: 21 May 2004
65 years old
Director
RINGROSE, Christopher James
Resigned: 08 August 2005
Appointed Date: 24 April 2002
80 years old
Director
TURNER, Allister Paul
Resigned: 30 October 2015
Appointed Date: 19 March 2015
52 years old
Director
UTLEY, Neil Alan
Resigned: 08 January 2009
Appointed Date: 24 June 2005
63 years old
Director
VINCENT, Paul John
Resigned: 06 December 2005
Appointed Date: 24 June 2005
59 years old
Director
WALKER, Denis Trevor George
Resigned: 08 August 2005
Appointed Date: 28 June 2004
77 years old

EIBL MANAGEMENT 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
Appointment of David Robert Harding as a director on 30 October 2015
12 Nov 2015
Termination of appointment of Allister Paul Turner as a director on 30 October 2015
...
... and 183 more events
09 Feb 1989
Full accounts made up to 31 December 1987
03 Feb 1988
Group accounts for a medium company made up to 31 December 1986
03 Feb 1988
Return made up to 15/12/87; full list of members
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 16/10/86; full list of members

EIBL MANAGEMENT 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)
Description: By way of fixed charge the real property the accounts the…
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…
30 October 1973
Legal charge
Delivered: 31 October 1973
Status: Satisfied on 24 May 2005
Persons entitled: Lomband North Central Limited
Description: 284 and 284A warley hill brentwood essex.

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