Ef (Holdings) Ltd was founded on 14 February 2001 and has its registered office in Tonbridge, Kent, it's status in the Companies House registry is set to "Active". Travers, Craig Peter Melville, Wilshaw, Gary are listed as directors of this company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAVERS, Craig Peter Melville | 07 April 2006 | - | 1 |
WILSHAW, Gary | 14 February 2001 | 31 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 12 August 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
CH03 - Change of particulars for secretary | 28 March 2014 | |
AD01 - Change of registered office address | 28 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 12 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363s - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 07 April 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 18 October 2006 | |
169 - Return by a company purchasing its own shares | 28 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 10 September 2003 | |
225 - Change of Accounting Reference Date | 09 September 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 14 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2002 | |
363s - Annual Return | 04 March 2002 | |
225 - Change of Accounting Reference Date | 01 August 2001 | |
395 - Particulars of a mortgage or charge | 15 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
225 - Change of Accounting Reference Date | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
287 - Change in situation or address of Registered Office | 21 February 2001 | |
NEWINC - New incorporation documents | 14 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 April 2007 | Outstanding |
N/A |
Debenture | 11 May 2001 | Outstanding |
N/A |