About

Registered Number: 04159569
Date of Incorporation: 14/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: The Granary Collier Street, Marden, Tonbridge, Kent, TN12 9RR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVERS, Craig Peter Melville 07 April 2006 - 1
WILSHAW, Gary 14 February 2001 31 March 2006 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2007 Outstanding

N/A

Debenture 11 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.