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EIBL LIMITED

Learn more about EIBL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, GREATER MANCHESTER, M1 5SW

EIBL LIMITED on the map

Company type: Private Limited Company
Company number: 00258414
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.14
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 MAY 2006 - Outstanding on 2009.01.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER
Form type: TM01
Date: 2015.11.12
£2.95
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DIRECTOR APPOINTED DAVID ROBERT HARDING
Form type: AP01
Date: 2015.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.21
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ALLISTER PAUL TURNER
Form type: AP01
Date: 2015.03.19
£2.95
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.19
£2.95
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.03.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
£2.95
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23/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.23
£2.95
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SOLVENCY STATEMENT DATED 15/12/14
Form type: CAP-SS
Date: 2014.12.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.23
£2.95
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED & SUM OF £54,999,999 BE CREDITED TO THE P & L 15/12/2014
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY
Form type: TM02
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY
Form type: TM01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2014.07.22
£2.95
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SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2014.07.22
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Form type: CH01
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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SECRETARY APPOINTED GEORGES DESRAY
Form type: AP03
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.13
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED GEORGES DESRAY
Form type: AP01
Date: 2012.03.08
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Jackie Ordish was registered on 27/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Adrian Haeldine was registered on 27/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Peter Halpin was registered on 27/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Anthony Clare was registered on 27/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR nicolas bowyer WAS REGISTERED ON 24/02/2012
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWYER
Form type: TM01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR NICOLAS BOWYER WAS REGISTERED ON 24/02/2012
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HAPLIN
Form type: TM01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Peter Halpin was registered on 27/02/2012
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Anthony Clare was registered on 27/02/2012
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Adrian Hazeldine was registered on 27/02/2012
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACKIE ORDISH
Form type: TM01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: a second filed TM01 for Jackie Ordish was registered on 27/02/2012
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2010.08.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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COMPANY NAME CHANGED EQUITY INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 06/04/10
Form type: CERTNM
Date: 2010.04.06
Child documents:
Document type: ANNOTATION
Date: 2010.04.06
Form type: RES15
Document description: CHANGE OF NAME 25/03/2010
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ORDISH / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HAPLIN / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLARE / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BOWYER / 20/11/2009
Form type: CH01
Date: 2009.11.20

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
DAVID ROBERT HARDING (current)
Director, 2015.10.30
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GILLES NORMAND (current)
Director, 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
VICTORIA LOUISE CUGGY (resigned)
Secretary, COMPANY SECRETARY, 2005.09.30 - 2009.01.08
63 RANULF ROAD , LITTLE DUNMOW
CM6 3GR, ESSEX
GEORGES DESRAY (resigned)
Secretary, 2012.05.31 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 2007.08.31 - 2008.11.03
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
SALLY ANNE HARGREAVES (resigned)
Secretary, COMPANY SECRETARY, 2009.01.08 - 2012.05.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
RICHARD FREDERICK NICE (resigned)
Secretary, 1991.10.23 - 1998.03.03
70 HERITAGE DRIVE , GILLINGHAM
ME7 3EH, KENT
CHRISTIAN CHARLES PLUMER (resigned)
Secretary, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 1998.03.03 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
TIMOTHY ANDREW ABLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.11 - 2009.01.08
BENOVER HOUSE RECTORY LANE , SALTWOOD
CT21 4QA, KENT
CHRISTOPHE MARIE FRED BARDET (resigned)
Director, CHIEF EXECUTIVE, 2012.01.01 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, 2012.01.01 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
NICHOLAS BOWYER (resigned)
Director, 2009.01.08 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
JOHN CASTAGNO (resigned)
Director, MANAGING DIRECTOR, 2006.02.28 - 2009.01.08
49 PROSPECT ROAD , NEW BARNET
EN5 5AD, HERTFORDSHIRE
COLIN DAVID CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.24 - 2002.12.24
THE HOLT 48 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ANTHONY PETER CLARE (resigned)
Director, 2009.01.08 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
PETER CONNELL (resigned)
Director, COMPANY DIRECTOR, 2007.07.18 - 2008.01.28
20 COMPTON DRIVE , EASTBOURNE
BN20 8BX, EAST SUSSEX
GEORGES DESRAY (resigned)
Director, 2012.01.01 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
EDWARD MARTIN FITZMAURICE (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2009.01.08
22 GAYTON CRESCENT HAMPSTEAD , LONDON
NW3 1UA
GARY FRIEND (resigned)
Director, COMPLIANCE OFFICER, 2004.06.28 - 2007.11.01
14 PYEFLEET VIEW LANGENHOE , COLCHESTER
CO5 7LD, ESSEX
PETER JOSEPH HAPLIN (resigned)
Director, 2009.01.08 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
ADRIAN MARK HAZELDINE (resigned)
Director, 2009.01.08 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
DUNCAN RODNEY HEATH (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.23 - 2000.02.08
LARKINS FARM STONDON ROAD , BLACKMOOR
CM4 0JY, ESSEX
ROGER ERIC HEATH (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.23 - 1997.12.08
TITBEECH HOUSE TERLING ROAD HATFIELD PEVERELL , CHELMSFORD
CM3 2AA, ESSEX
MICHAEL HUTTON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.09.25 - 2009.03.31
40 THE LOCKS , BINGLEY
BD16 4BG, WEST YORKSHIRE
JAMES MORLEY (resigned)
Director, C/A, 2002.12.24 - 2004.06.28
VIRGINIA HOUSE ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
DONALD WILLIAM MOWL (resigned)
Director, 1991.10.23 - 2002.11.13
4 RIDGEWAY , BILLERICAY
CM12 9NT, ESSEX
JOHN VICTOR NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 2001.01.18
WOODSIDE BONFIRE LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7AG, WEST SUSSEX
JEREMIAH PATRICK O'CONNOR (resigned)
Director, INSURANCE MANAGER, 1991.10.23 - 2001.01.17
12 CONNAUGHT LODGE CONNAUGHT ROAD , LONDON
N4 4NR
JACKIE ORDISH (resigned)
Director, 2009.01.08 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, GREATER MANCHESTER
ROBIN EDWARD PLASTER (resigned)
Director, INSURANCE BROKER, 2000.03.15 - 2002.06.19
HERONBY BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
CHRISTIAN CHARLES PLUMER (resigned)
Director, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
NICHOLAS POTTS (resigned)
Director, SALES & MARKETING DIRECTOR, 2001.01.24 - 2009.03.31
4 RINGSTONE KROMLIN BARKISLAND , HALIFAX
HX4 0EU
MARTIN REDMAN (resigned)
Director, INSURANCE BROKING, 2004.06.28 - 2006.06.09
19 MOUNT AVENUE , HALIFAX
HX2 0LF, WEST YORKSHIRE

Companies near to EIBL ltd.

Information about the Private Limited Company EIBL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data