EIS GROUP PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 00061407
Status Active
Incorporation Date 7 April 1899
Company Type Public Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 July 2016; Director's details changed for Mr Julian Fagge on 14 November 2016; Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016. The most likely internet sites of EIS GROUP PUBLIC LIMITED COMPANY are www.eisgrouppubliclimited.co.uk, and www.eis-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eis Group Public Limited Company is a Public Limited Company. The company registration number is 00061407. Eis Group Public Limited Company has been working since 07 April 1899. The present status of the company is Active. The registered address of Eis Group Public Limited Company is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. BURDETT, Neil Robert is a Director of the company. FAGGE, Julian is a Director of the company. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary NORRIS, Guy Mervyn has been resigned. Secretary PEACHEY, Cedric William has been resigned. Secretary PENN, David Alfred has been resigned. Director ANGLE, Martin David has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director CAMERON, Sarah Louise has been resigned. Director EDWARDS, John Ralph has been resigned. Director EDWARDS, Lionel Anthony has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director LAULE, William Joseph has been resigned. Director LILLYCROP, David Peter has been resigned. Director MASTERS, Julian Gerald has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director RALPH, Bruce Charles has been resigned. Director REED, Richard Finbar Denys has been resigned. Director WALTERS, Michael Quentin has been resigned. Director WOODING, Norman, Sir has been resigned. Director WORMSLEY, Bertram Howard has been resigned. Director WRIGHT, Frederick Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 28 November 2008
Director
BURDETT, Neil Robert
Appointed Date: 31 July 2007
70 years old
Director
FAGGE, Julian
Appointed Date: 26 November 2013
52 years old

Resigned Directors

Secretary
HOBBS, Jeffrey Jacques
Resigned: 04 November 1996
Secretary
NORRIS, Guy Mervyn
Resigned: 11 January 2001
Appointed Date: 15 October 1998
Secretary
PEACHEY, Cedric William
Resigned: 15 October 1998
Appointed Date: 04 November 1996
Secretary
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 11 January 2001
Director
ANGLE, Martin David
Resigned: 04 December 2000
Appointed Date: 23 July 1998
75 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
BURDETT, Neil Robert
Resigned: 30 July 2002
Appointed Date: 10 August 2001
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 28 November 2008
61 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 11 January 2001
75 years old
Director
EDWARDS, Lionel Anthony
Resigned: 30 November 1998
Appointed Date: 23 July 1998
81 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
84 years old
Director
HAWKES, Jeffrey Michael
Resigned: 30 July 2007
Appointed Date: 01 June 2006
78 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
LAULE, William Joseph
Resigned: 04 December 2000
Appointed Date: 23 July 1998
77 years old
Director
LILLYCROP, David Peter
Resigned: 01 June 2006
Appointed Date: 23 July 1998
69 years old
Director
MASTERS, Julian Gerald
Resigned: 31 May 2006
Appointed Date: 01 October 1994
79 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 23 December 1999
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 30 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 31 May 2006
67 years old
Director
RALPH, Bruce Charles
Resigned: 23 July 1998
Appointed Date: 01 January 1994
86 years old
Director
REED, Richard Finbar Denys
Resigned: 31 December 1993
99 years old
Director
WALTERS, Michael Quentin
Resigned: 31 December 1993
98 years old
Director
WOODING, Norman, Sir
Resigned: 23 July 1998
Appointed Date: 01 January 1994
98 years old
Director
WORMSLEY, Bertram Howard
Resigned: 23 July 1998
95 years old
Director
WRIGHT, Frederick Keith
Resigned: 31 December 1999
Appointed Date: 01 July 1994
81 years old

EIS GROUP PUBLIC LIMITED COMPANY Events

25 Jan 2017
Full accounts made up to 31 July 2016
13 Dec 2016
Director's details changed for Mr Julian Fagge on 14 November 2016
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Mr Julian Fagge on 25 July 2016
26 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
...
... and 240 more events
21 Apr 1993
Listing of particulars
11 Jan 1993
Ad 02/12/92--------- £ si [email protected]=2588 £ ic 9019956/9022544
11 Nov 1992
Ad 30/09/92--------- £ si [email protected]=24 £ ic 9019932/9019956
11 Nov 1992
Ad 12/10/92--------- £ si [email protected]=828 £ ic 9019104/9019932
11 Nov 1992
Ad 27/10/92--------- £ si [email protected]=270 £ ic 9018834/9019104

EIS GROUP PUBLIC LIMITED COMPANY Charges

5 May 1998
Legal charge
Delivered: 11 May 1998
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Plot 1 buckingham business park bucking way road swavesey…
30 December 1993
Charge over credit balances
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,500 together with interest held by national…
20 January 1967
Deed
Delivered: 30 January 1967
Status: Satisfied on 6 October 1994
Persons entitled: Coutts & Company
Description: The sum of £38.000 in each.
15 February 1966
Mortgage execting substitution of security.
Delivered: 24 February 1966
Status: Satisfied on 6 October 1994
Persons entitled: Coutts & Co.
Description: F/Hold land at traffic street, nottingha together with the…
14 September 1965
Mortgage by way of substituted security
Delivered: 21 September 1965
Status: Satisfied on 6 October 1994
Persons entitled: Coutts & Co.
Description: F/Hold piece of land and building erected thereon forming…
22 May 1964
Mortgage by way of substituted security
Delivered: 3 June 1964
Status: Satisfied on 6 October 1994
Persons entitled: Coutts & Co.
Description: Co reenhill mill, skipton road, colne, lancs. With land and…
25 January 1962
Mortgage
Delivered: 6 February 1962
Status: Satisfied on 6 October 1994
Persons entitled: Coutts & Co.
Description: Various plots of land with buildings at fegg hayes, staffs…
25 November 1949
Supplemental trust deed
Delivered: 2 December 1949
Status: Satisfied on 6 October 1994
Persons entitled: B. Hill-Crabtree J. Hunter
Description: Various plots of land with buildings at middleton, lancs as…
20 October 1921
Sub demise supplemental to a trust deed dated 31 march 1990
Delivered: 25 October 1921
Status: Satisfied on 6 October 1994
Persons entitled: B. Hill Crabtree H. Worrall
Description: Two plots of land situate in bayhall common road…
18 December 1914
Sub demise supplemental to a trust deed dated 31 march 1900
Delivered: 22 December 1914
Status: Satisfied on 6 October 1994
Persons entitled: H. Worrall T. Kenyon
Description: Two plots of land situate at frenches in saddleworth…
6 November 1913
Deed of release supplemental to trust deeds dated 31 march 1900 30 dec 1902 21 aprl 1903 7 march 1907 and 14 dec. 1910
Delivered: 17 November 1913
Status: Satisfied on 6 October 1994
Persons entitled: H. Worrall T. Kenyon.
Description: Certain premises at frenches in greenfield yorkshire.
14 December 1910
Conveyance by way of additional security supplemental to trust deeds dated respectively 31 march 1990, 30 dec. 1902 21 april 1903 and 7 march 1907
Delivered: 16 December 1910
Status: Satisfied on 6 October 1994
Persons entitled: T. Kenyon H. Worrall
Description: Various plots of land and buildings as fully described in…
1 April 1909
Conveyance supplemental to a trust deed dated 31 march 1900
Delivered: 17 April 1909
Status: Satisfied on 6 October 1994
Persons entitled: H. Heywood H. Worrall
Description: A perpetual yearly rem charge of £25 charged upon a plot of…

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