EEF LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NQ

Company number 05950172
Status Active
Incorporation Date 28 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr David Nicholas Bramwell as a director on 28 September 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Steve Mcquillan as a director on 27 January 2016. The most likely internet sites of EEF LIMITED are www.eef.co.uk, and www.eef.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eef Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05950172. Eef Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Eef Limited is Broadway House Tothill Street London Sw1h 9nq. . JENNINGS, Paul Russell is a Secretary of the company. ADAM, Henrik, Dr is a Director of the company. BRAMWELL, David Nicholas is a Director of the company. CHURCHILL, Andrew James is a Director of the company. FELL, Jonathan Charles Stuart is a Director of the company. FLAVELL, Martin is a Director of the company. GUMBLE, Caroline Olive Marie is a Director of the company. HACKITT, Judith Elizabeth, Dame is a Director of the company. HAIRD, Susan Margaret is a Director of the company. HOLLIDAY, Brian Aubrey is a Director of the company. HOUGH, Andrea Lee is a Director of the company. JENNINGS, Paul Russell is a Director of the company. KITE, Phil is a Director of the company. MARSHALL, Robert David is a Director of the company. MCQUILLAN, Stephen is a Director of the company. PEDDER, Anthony Paul is a Director of the company. SCUOLER, Terry Charles is a Director of the company. WRIGHT, Mike is a Director of the company. Secretary CHARLICK, Simon Robert has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director CHARLICK, Simon Robert has been resigned. Director ELLIOTT, Phillip David has been resigned. Director FOWLER, Ian Ronald has been resigned. Director HAMMERSLEY, Anthony Charles has been resigned. Director JENKINS, Gareth Mansel has been resigned. Director KESSLER, George Bernard has been resigned. Director KIRK, Michael David has been resigned. Director LYNNE, Liz has been resigned. Director MAIER, Juergen Wolfgang has been resigned. Director MALAM, Thomas John has been resigned. Director MCLELLAN, Cameron has been resigned. Director NIX, Grahame Richard has been resigned. Director PEEL, John Aubrey has been resigned. Director PICKERING, Mark Ian has been resigned. Director STUDD, Christopher Andrew Eric has been resigned. Director TEMPLE, Martin John has been resigned. Director TISSIMAN, John Joseph has been resigned. Director TOPPIN, Gilbert Anthony Lester has been resigned. Director VINTHER, Niels Christian has been resigned. Director WILLIAMS, Norman Barrie has been resigned. Director WILSON, Peter George has been resigned. Director WOOD, Alan John has been resigned. Director BWB (NO.2) LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
JENNINGS, Paul Russell
Appointed Date: 28 July 2010
Director
ADAM, Henrik, Dr
Appointed Date: 29 June 2011
61 years old
Director
BRAMWELL, David Nicholas
Appointed Date: 28 September 2016
67 years old
Director
CHURCHILL, Andrew James
Appointed Date: 03 June 2009
56 years old
Director
FELL, Jonathan Charles Stuart
Appointed Date: 04 November 2009
70 years old
Director
FLAVELL, Martin
Appointed Date: 29 June 2011
68 years old
Director
GUMBLE, Caroline Olive Marie
Appointed Date: 30 September 2015
64 years old
Director
HACKITT, Judith Elizabeth, Dame
Appointed Date: 24 May 2016
70 years old
Director
HAIRD, Susan Margaret
Appointed Date: 27 September 2012
73 years old
Director
HOLLIDAY, Brian Aubrey
Appointed Date: 19 May 2015
55 years old
Director
HOUGH, Andrea Lee
Appointed Date: 27 April 2016
63 years old
Director
JENNINGS, Paul Russell
Appointed Date: 29 June 2011
63 years old
Director
KITE, Phil
Appointed Date: 28 October 2010
64 years old
Director
MARSHALL, Robert David
Appointed Date: 28 September 2011
63 years old
Director
MCQUILLAN, Stephen
Appointed Date: 27 January 2016
64 years old
Director
PEDDER, Anthony Paul
Appointed Date: 06 May 2009
76 years old
Director
SCUOLER, Terry Charles
Appointed Date: 06 May 2009
75 years old
Director
WRIGHT, Mike
Appointed Date: 29 June 2011
72 years old

Resigned Directors

Secretary
CHARLICK, Simon Robert
Resigned: 02 June 2010
Appointed Date: 13 June 2008
Secretary
BWB SECRETARIAL LIMITED
Resigned: 13 June 2008
Appointed Date: 28 September 2006
Director
CHARLICK, Simon Robert
Resigned: 02 June 2010
Appointed Date: 13 June 2008
72 years old
Director
ELLIOTT, Phillip David
Resigned: 29 June 2016
Appointed Date: 01 October 2008
61 years old
Director
FOWLER, Ian Ronald
Resigned: 29 June 2016
Appointed Date: 01 October 2008
78 years old
Director
HAMMERSLEY, Anthony Charles
Resigned: 29 June 2011
Appointed Date: 01 October 2008
66 years old
Director
JENKINS, Gareth Mansel
Resigned: 29 March 2012
Appointed Date: 01 October 2008
69 years old
Director
KESSLER, George Bernard
Resigned: 19 January 2011
Appointed Date: 05 May 2010
72 years old
Director
KIRK, Michael David
Resigned: 06 May 2009
Appointed Date: 01 October 2008
87 years old
Director
LYNNE, Liz
Resigned: 24 June 2015
Appointed Date: 25 April 2012
77 years old
Director
MAIER, Juergen Wolfgang
Resigned: 28 January 2015
Appointed Date: 05 May 2010
61 years old
Director
MALAM, Thomas John
Resigned: 08 January 2009
Appointed Date: 01 October 2008
79 years old
Director
MCLELLAN, Cameron
Resigned: 24 June 2015
Appointed Date: 29 June 2011
55 years old
Director
NIX, Grahame Richard
Resigned: 27 June 2012
Appointed Date: 01 October 2008
67 years old
Director
PEEL, John Aubrey
Resigned: 06 May 2009
Appointed Date: 01 October 2008
83 years old
Director
PICKERING, Mark Ian
Resigned: 30 September 2010
Appointed Date: 01 October 2008
67 years old
Director
STUDD, Christopher Andrew Eric
Resigned: 05 September 2007
Appointed Date: 28 September 2006
57 years old
Director
TEMPLE, Martin John
Resigned: 31 March 2016
Appointed Date: 01 October 2008
76 years old
Director
TISSIMAN, John Joseph
Resigned: 29 June 2011
Appointed Date: 01 October 2008
88 years old
Director
TOPPIN, Gilbert Anthony Lester
Resigned: 01 October 2009
Appointed Date: 13 June 2008
73 years old
Director
VINTHER, Niels Christian
Resigned: 02 June 2010
Appointed Date: 01 October 2008
77 years old
Director
WILLIAMS, Norman Barrie
Resigned: 06 May 2009
Appointed Date: 01 October 2008
82 years old
Director
WILSON, Peter George
Resigned: 27 June 2012
Appointed Date: 01 October 2008
80 years old
Director
WOOD, Alan John
Resigned: 06 May 2009
Appointed Date: 01 October 2008
78 years old
Director
BWB (NO.2) LIMITED
Resigned: 13 June 2008
Appointed Date: 05 September 2007

EEF LIMITED Events

28 Sep 2016
Appointment of Mr David Nicholas Bramwell as a director on 28 September 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Appointment of Mr Steve Mcquillan as a director on 27 January 2016
26 Sep 2016
Appointment of Dame Judith Hackitt as a director on 24 May 2016
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
02 Jul 2008
Appointment terminated director bwb (no.2) LIMITED
06 Nov 2007
Annual return made up to 28/09/07
10 Sep 2007
Director resigned
10 Sep 2007
New director appointed
28 Sep 2006
Incorporation

EEF LIMITED Charges

14 December 2010
Mortgage deed of units held in a unit trust fund
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Holding of units in schroders income fund a inc designated…
30 July 2009
Supplemental deed
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Eef Spf Trustees Limited
Description: Broadway house tothill street westminster london t/no…
30 July 2009
Charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Eef Spf Trustees Limited
Description: Full title guarantee charges the charged property to the…
1 July 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodland grange, kenilworth road, milverton t/nos WK8369…
2 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Eef Spf Trustees Limited
Description: Broadway house tothill street westminster london 274783 and…

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