Based in Cheltenham in Gloucestershire, Eaf Supply Chain Ltd was founded on 25 October 2007, it has a status of "Dissolved". We do not know the number of employees at the business. The business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBINS, Simon Mark | 19 October 2010 | 03 January 2013 | 1 |
| IVERSON, Jan Holmetoft | 07 January 2014 | 07 November 2016 | 1 |
| THOMAS, John | 07 January 2014 | 07 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKETH, Mark James | 20 September 2017 | 31 July 2018 | 1 |
| KIDGER, David | 07 November 2016 | 20 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 June 2019 | |
| LIQ13 - N/A | 04 March 2019 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| LIQ01 - N/A | 23 August 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2018 | |
| SH19 - Statement of capital | 13 June 2018 | |
| CAP-SS - N/A | 13 June 2018 | |
| MR04 - N/A | 29 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| PSC02 - N/A | 01 November 2017 | |
| PSC07 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP03 - Appointment of secretary | 20 September 2017 | |
| TM02 - Termination of appointment of secretary | 20 September 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| MR01 - N/A | 29 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| AP03 - Appointment of secretary | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| TM02 - Termination of appointment of secretary | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| MR04 - N/A | 09 June 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| MR05 - N/A | 29 December 2014 | |
| MR04 - N/A | 29 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| CH03 - Change of particulars for secretary | 30 October 2014 | |
| AA01 - Change of accounting reference date | 29 September 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| RESOLUTIONS - N/A | 30 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AUD - Auditor's letter of resignation | 20 February 2013 | |
| AUD - Auditor's letter of resignation | 13 February 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| CERTNM - Change of name certificate | 03 January 2013 | |
| CONNOT - N/A | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| CERTNM - Change of name certificate | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 225 - Change of Accounting Reference Date | 27 January 2009 | |
| RESOLUTIONS - N/A | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2009 | |
| 123 - Notice of increase in nominal capital | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 19 January 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| RESOLUTIONS - N/A | 27 October 2008 | |
| MEM/ARTS - N/A | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| CERTNM - Change of name certificate | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
| RESOLUTIONS - N/A | 27 March 2008 | |
| RESOLUTIONS - N/A | 27 March 2008 | |
| MEM/ARTS - N/A | 27 March 2008 | |
| MEM/ARTS - N/A | 27 March 2008 | |
| 123 - Notice of increase in nominal capital | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 225 - Change of Accounting Reference Date | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 05 December 2012 | Fully Satisfied |
N/A |
| Debenture | 05 December 2012 | Fully Satisfied |
N/A |
| Debenture | 28 October 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 18 August 2008 | Fully Satisfied |
N/A |
| Debenture | 13 May 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 08 April 2008 | Fully Satisfied |
N/A |
| Debenture | 07 April 2008 | Fully Satisfied |
N/A |
