E E (HOLDINGS) LIMITED
NEW ROMNEY

Hellopages » Kent » Shepway » TN28 8TH

Company number 07699515
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address CHAPEL LAND FARM, ASHFORD ROAD, NEW ROMNEY, KENT, TN28 8TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of E E (HOLDINGS) LIMITED are www.eeholdings.co.uk, and www.e-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Ham Street Rail Station is 6.1 miles; to Westenhanger Rail Station is 8.5 miles; to Sandling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E E Holdings Limited is a Private Limited Company. The company registration number is 07699515. E E Holdings Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of E E Holdings Limited is Chapel Land Farm Ashford Road New Romney Kent Tn28 8th. . FAULKNER, David John is a Director of the company. HOOPER, Roger Norman is a Director of the company. MARSHALL, David Charles is a Director of the company. Director LUCHFORD, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAULKNER, David John
Appointed Date: 11 July 2011
68 years old
Director
HOOPER, Roger Norman
Appointed Date: 11 July 2011
71 years old
Director
MARSHALL, David Charles
Appointed Date: 09 May 2012
65 years old

Resigned Directors

Director
LUCHFORD, Michael John
Resigned: 31 October 2013
Appointed Date: 09 May 2012
72 years old

Persons With Significant Control

Mr Roger Norman Hooper
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Faulkner
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marshall
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

E E (HOLDINGS) LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 13,000
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 11 more events
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Sep 2011
Change of share class name or designation
30 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2011
Statement of capital following an allotment of shares on 23 August 2011
  • GBP 12,500
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E E (HOLDINGS) LIMITED Charges

1 June 2012
An omnibus guarantee and set-off agreement
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 January 2012
Mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H chapel land farm ashford road new romney kent t/no's…
1 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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