E & F HOLDINGS LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE


Company number 02893482
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE RG216XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of E & F HOLDINGS LIMITED are www.efholdings.co.uk, and www.e-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. E F Holdings Limited is a Private Limited Company. The company registration number is 02893482. E F Holdings Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of E F Holdings Limited is C O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire Rg216xl. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. MURPHY, Thomas Gerard is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GORROD, Nicholas John has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director ELLIS, Arthur John has been resigned. Director GIBSON, Martin Guy has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director PETERS, Russell Anthony has been resigned. Director SHIELDS, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 20 April 2006
Director
BREATHNACH, Brian
Appointed Date: 01 December 2011
66 years old
Director
MURPHY, Thomas Gerard
Appointed Date: 17 April 1997
65 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 01 December 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 February 1994
Appointed Date: 01 February 1994
Secretary
GORROD, Nicholas John
Resigned: 01 December 1994
Appointed Date: 10 February 1994
Secretary
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 08 September 2000
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 February 1994
Appointed Date: 01 February 1994
35 years old
Director
ELLIS, Arthur John
Resigned: 22 June 1998
Appointed Date: 10 February 1994
93 years old
Director
GIBSON, Martin Guy
Resigned: 05 March 2001
Appointed Date: 01 December 2000
66 years old
Director
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 10 February 1994
63 years old
Director
PETERS, Russell Anthony
Resigned: 31 March 1997
Appointed Date: 10 February 1994
93 years old
Director
SHIELDS, Paul
Resigned: 30 November 2000
Appointed Date: 25 October 1996
79 years old

Persons With Significant Control

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

E & F HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 70 more events
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
New director appointed
24 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1994
Registered office changed on 24/02/94 from: 120 east road london N1 6AA
01 Feb 1994
Incorporation

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