EKF DIAGNOSTICS HOLDINGS PLC
PENARTH INTERNATIONAL BRAND LICENSING PLC EAGLECRAFT LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2EZ

Company number 04347937
Status Active
Incorporation Date 7 January 2002
Company Type Public Limited Company
Address AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Registration of charge 043479370008, created on 2 March 2017; Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of EKF DIAGNOSTICS HOLDINGS PLC are www.ekfdiagnosticsholdings.co.uk, and www.ekf-diagnostics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekf Diagnostics Holdings Plc is a Public Limited Company. The company registration number is 04347937. Ekf Diagnostics Holdings Plc has been working since 07 January 2002. The present status of the company is Active. The registered address of Ekf Diagnostics Holdings Plc is Avon House 19 Stanwell Road Penarth Cardiff Cf64 2ez. . HAMIR, Salim is a Secretary of the company. BAINES, Julian Huw is a Director of the company. CONTADINI, Carl Dominic is a Director of the company. EVANS, Richard Anthony is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. REYNOLDS, Adam is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHEPHERD, Gilliam Margaret has been resigned. Secretary CHARIOT HOUSE LIMITED has been resigned. Director BACARASE-HAMILTON, Tito, Dr has been resigned. Director EVANS, David Eric has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director HALL, Gordon James has been resigned. Director HENRY, Michael Gerard has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director HUTCHINSON, Anthony has been resigned. Director JOSEPH, Lurene Julia has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SHEPHERD, Gilliam Margaret has been resigned. Director TOOHEY, David Gerard has been resigned. Director WILLIAMS, Doris-Ann has been resigned. Director WILSON, Kevin William has been resigned. Director YATES, Lance Anthony has been resigned. Director ZWANZIGER, Ron has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMIR, Salim
Appointed Date: 02 March 2016
Director
BAINES, Julian Huw
Appointed Date: 26 November 2009
61 years old
Director
CONTADINI, Carl Dominic
Appointed Date: 11 July 2016
77 years old
Director
EVANS, Richard Anthony
Appointed Date: 28 September 2011
68 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 08 April 2016
73 years old
Director
REYNOLDS, Adam
Appointed Date: 11 October 2004
63 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 31 December 2015
Appointed Date: 21 February 2007
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 07 January 2002
Secretary
SHEPHERD, Gilliam Margaret
Resigned: 23 October 2003
Appointed Date: 04 February 2002
Secretary
CHARIOT HOUSE LIMITED
Resigned: 21 February 2007
Appointed Date: 23 October 2003
Director
BACARASE-HAMILTON, Tito, Dr
Resigned: 31 December 2015
Appointed Date: 02 June 2014
68 years old
Director
EVANS, David Eric
Resigned: 02 June 2016
Appointed Date: 26 November 2009
65 years old
Director
FOULGER, Paul Andrew Peter
Resigned: 31 December 2015
Appointed Date: 23 July 2013
56 years old
Director
FOULGER, Paul Andrew Peter
Resigned: 28 September 2011
Appointed Date: 28 June 2005
56 years old
Director
HALL, Gordon James
Resigned: 31 March 2014
Appointed Date: 21 April 2005
83 years old
Director
HENRY, Michael Gerard
Resigned: 21 April 2005
Appointed Date: 23 April 2002
71 years old
Director
HIRSCH, Glyn Vincent
Resigned: 11 October 2004
Appointed Date: 10 April 2002
64 years old
Director
HUTCHINSON, Anthony
Resigned: 26 November 2009
Appointed Date: 23 April 2002
74 years old
Director
JOSEPH, Lurene Julia
Resigned: 09 May 2016
Appointed Date: 21 December 2015
65 years old
Director
KIRKLAND, Mark Adrian
Resigned: 28 June 2005
Appointed Date: 29 January 2004
58 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 07 January 2002
Director
SHEPHERD, Gilliam Margaret
Resigned: 23 October 2003
Appointed Date: 04 February 2002
65 years old
Director
TOOHEY, David Gerard
Resigned: 10 December 2015
Appointed Date: 15 August 2014
68 years old
Director
WILLIAMS, Doris-Ann
Resigned: 10 December 2015
Appointed Date: 15 August 2014
66 years old
Director
WILSON, Kevin William
Resigned: 30 November 2015
Appointed Date: 26 November 2009
74 years old
Director
YATES, Lance Anthony
Resigned: 13 September 2004
Appointed Date: 04 February 2002
73 years old
Director
ZWANZIGER, Ron
Resigned: 11 April 2016
Appointed Date: 11 November 2015
71 years old

EKF DIAGNOSTICS HOLDINGS PLC Events

10 Mar 2017
Registration of charge 043479370008, created on 2 March 2017
21 Feb 2017
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Jul 2016
Appointment of Mr Carl Dominic Contadini as a director on 11 July 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 180 more events
15 Apr 2002
New director appointed
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 60 tabernacle street london EC2A 4NB
07 Jan 2002
Incorporation

EKF DIAGNOSTICS HOLDINGS PLC Charges

2 March 2017
Charge code 0434 7937 0008
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 May 2016
Charge code 0434 7937 0007
Delivered: 13 May 2016
Status: Satisfied on 13 June 2016
Persons entitled: North Atlantic Smaller Companies Investment Trust PLC
Description: All freehold and leasehold properties (whether registered…
23 February 2016
Charge code 0434 7937 0006
Delivered: 26 February 2016
Status: Satisfied on 13 May 2016
Persons entitled: Zwanziger Family Ventures Llc
Description: All freehold and leasehold properties (whether registered…
8 January 2016
Charge code 0434 7937 0005
Delivered: 15 January 2016
Status: Satisfied on 22 January 2016
Persons entitled: Zwanziger Family Ventures Llc
Description: 1) all the freehold, leasehold, commonhold properties owned…
28 February 2014
Charge code 0434 7937 0004
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A debenture taking fixed and floating charges over certain…
6 July 2010
Charge of deposit
Delivered: 10 July 2010
Status: Satisfied on 17 February 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
19 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 28 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Guarantee & debenture
Delivered: 16 July 2002
Status: Satisfied on 22 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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