EW (HOLDINGS) LIMITED
GARSINGTON ROAD

Hellopages » Oxfordshire » Oxford » OX4 2PG
Company number 01829526
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address CHILTERN HOUSE, OXFORD ROAD, GARSINGTON ROAD, COWLEY OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of EW (HOLDINGS) LIMITED are www.ewholdings.co.uk, and www.ew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Ew Holdings Limited is a Private Limited Company. The company registration number is 01829526. Ew Holdings Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of Ew Holdings Limited is Chiltern House Oxford Road Garsington Road Cowley Oxford Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. MOURGUE, Anthony John is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. Director MOFFAT, David Muirhead has been resigned. Director NEILL, John Mitchell has been resigned. Director RIMMER, Michael Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
MOURGUE, Anthony John

76 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 17 August 2001
75 years old
Director
HOPPER, Michael Royston
Resigned: 09 September 2008
Appointed Date: 11 September 2007
74 years old
Director
MOFFAT, David Muirhead
Resigned: 06 March 2000
87 years old
Director
NEILL, John Mitchell
Resigned: 09 September 2008
78 years old
Director
RIMMER, Michael Douglas
Resigned: 31 December 2015
Appointed Date: 09 September 2008
79 years old

Persons With Significant Control

Unipart Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EW (HOLDINGS) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
14 Mar 2016
Termination of appointment of Michael Douglas Rimmer as a director on 31 December 2015
...
... and 114 more events
28 Jul 1987
Full accounts made up to 31 December 1986
14 Jan 1987
Particulars of mortgage/charge
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 16/05/86; full list of members
04 Jul 1986
Return made up to 16/05/86; full list of members

EW (HOLDINGS) LIMITED Charges

22 May 2014
Charge code 0182 9526 0008
Delivered: 31 May 2014
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2012
An omnibus guarantee and set-off agreement
Delivered: 14 June 2012
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 October 2011
First floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Asset Trustee
Description: First floating charge the undertaking and all property…
19 December 2003
Second floating charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Asset Ancillary Trustee for the Secured Parties (The "Asset Ancillary Trustee")
Description: By way of second floating charge its undertaking and all…
19 December 2003
Non-vesting debts charge and first floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Agent
Description: By way of first fixed charge all those of its present and…
12 April 2001
Floating charge and guarantee
Delivered: 25 April 2001
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and for Eachlender (The Security Trustee)
Description: Floating charge all its assets. See the mortgage charge…
30 April 1999
Floating charge and guarantee
Delivered: 10 May 1999
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC(The "Security Trustee")
Description: A floating charge over all assets. See the mortgage charge…
8 January 1987
Deed of guarantee & charge
Delivered: 14 January 1987
Status: Satisfied on 6 October 1989
Persons entitled: Barclays De Zoete Wedd Limited
Description: (See doc dated 8/1/87 for full detail). Fixed and floating…

Similar Companies

EW & KM WEBSTER LTD EW & TB LIMITED EW (REALISATIONS) 2014 LIMITED EW 4U LTD EW ACCOUNTANCY LTD EW ACCOUNTANCY PRACTICE LIMITED EW ACCOUNTING SERVICES LTD