EFI HOLDINGS LIMITED
TEWKESBURY BLA 2003 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8HB

Company number 06422915
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 4F DELTA DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EFI HOLDINGS LIMITED are www.efiholdings.co.uk, and www.efi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efi Holdings Limited is a Private Limited Company. The company registration number is 06422915. Efi Holdings Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Efi Holdings Limited is 4f Delta Drive Tewkesbury Gloucestershire Gl20 8hb. The company`s financial liabilities are £472.63k. It is £8.04k against last year. . REEVE, Donald Dixon is a Secretary of the company. REEVE, Carole is a Director of the company. REEVE, Donald Dixon is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


efi holdings Key Finiance

LIABILITIES £472.63k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REEVE, Donald Dixon
Appointed Date: 10 April 2008
Director
REEVE, Carole
Appointed Date: 10 April 2008
67 years old
Director
REEVE, Donald Dixon
Appointed Date: 10 April 2008
70 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 09 November 2007
Director
BLANDY NOMINEES LIMITED
Resigned: 10 April 2008
Appointed Date: 09 November 2007

Persons With Significant Control

Mrs Carole Reeve
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

EFI HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jul 2016
Purchase of own shares.
19 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 111,464
19 Jun 2015
Registered office address changed from Haddonsacre Station Road Offenham Evesham Worcestershire WR11 8JJ to 4F Delta Drive Tewkesbury Gloucestershire GL20 8HB on 19 June 2015
...
... and 27 more events
25 Apr 2008
Appointment terminated director blandy nominees LIMITED
25 Apr 2008
Company name changed bla 2003 LIMITED\certificate issued on 09/05/08
19 Apr 2008
Particulars of a mortgage or charge / charge no: 2
19 Apr 2008
Particulars of a mortgage or charge / charge no: 1
09 Nov 2007
Incorporation

EFI HOLDINGS LIMITED Charges

10 April 2008
An omnibus guarantee and set-off agreement
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EFI CLEEVE LIMITED EFI ESCO FINANCE LIMITED EFI II (GP) LIMITED EFI II EXECUTIVE LIMITED PARTNERSHIP EFI LIMITED EFI LOGISTICS LTD EFI ORGANISATION LIMITED