0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EIBL MANAGEMENT LIMITED

Learn more about EIBL MANAGEMENT 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 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00616245
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
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:

buy all documents
Find out more information about EIBL MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to EIBL MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ROBERT HARDING
Form type: AP01
Date: 2015.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER
Form type: TM01
Date: 2015.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.21
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.19
£2.95
Add to cart
SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2015.03.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ALLISTER PAUL TURNER
Form type: AP01
Date: 2015.03.19
£2.95
Add to cart
DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.03.05
£2.95
Add to cart
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 £12,009,999 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
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
£2.95
Add to cart
23/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.23
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 15/12/14
Form type: CAP-SS
Date: 2014.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2014.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY
Form type: TM01
Date: 2014.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY
Form type: TM02
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2014.07.22
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Form type: CH01
Date: 2012.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
SECRETARY APPOINTED GEORGES DESRAY
Form type: AP03
Date: 2012.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.13
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
Add to cart
DIRECTOR APPOINTED GEORGES DESRAY
Form type: AP01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HAPLIN
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.22
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
Add to cart
COMPANY NAME CHANGED EQUITY BROKING MANAGEMENT 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
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HAPLIN / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLARE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 23/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, SWINTON HOUSE 6 MARLBOROUGH STREET, MANCHESTER, GREATER MANCHESTER, M1 5SW
Form type: 287
Date: 2009.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD
Form type: 287
Date: 2009.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY
Form type: 288b
Date: 2009.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS
Form type: 288b
Date: 2009.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NEIL UTLEY
Form type: 288b
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR APPOINTED PETER JOSEPH HAPLIN
Form type: 288a
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY PETER CLARE
Form type: 288a
Date: 2009.02.11
£2.95
Add to cart
SECRETARY APPOINTED SALLY ANNE HARGREAVES
Form type: 288a
Date: 2009.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
£2.95
Add to cart
RE FINANCING DOCUMENTS 08/01/2009
Form type: RES13
Date: 2009.01.21
£2.95
Add to cart
ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
BELINDA BOON (resigned)
Secretary, 1993.08.01 - 1995.12.31
ROPERS HOUSE VICARAGE ROAD, ROXWELL , CHELMSFORD
CM1 4NB
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, COMPANY 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
ANNE HEATH (resigned)
Secretary, 1991.10.05 - 1993.08.01
LARKINS FARM STONDON ROAD BLACKMORE , INGATESTONE
CM4 0JY, ESSEX
ROGER ERIC HEATH (resigned)
Secretary, COMPANY SECRETARY, 1995.12.31 - 1996.06.19
TITBEECH HOUSE TERLING ROAD HATFIELD PEVERELL , CHELMSFORD
CM3 2AA, ESSEX
RICHARD FREDERICK NICE (resigned)
Secretary, 1996.06.19 - 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
CHRISTOPHE MARIE FRED BARDET (resigned)
Director, CHIEF EXECUTIVE, 2012.01.01 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
COLIN DAVID CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.08 - 2004.05.21
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
VICTORIA LOUISE CUGGY (resigned)
Director, COMPANY SECRETARY, 2005.09.30 - 2007.08.31
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
GEORGES DESRAY (resigned)
Director, 2012.01.01 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PAUL GAVIN DODDS (resigned)
Director, COMPANY DIRECTOR, 2004.06.28 - 2004.12.31
BADGERS BARN SPARROW LANE , HATFIELD BROAD OAK
CM22 7BA, HERTFORDSHIRE
ANDREW CHARLES FISHER (resigned)
Director, COMPANY DIRECTOR, 2004.07.07 - 2005.06.24
BARNGATES LODGE, CHURCH LANE BINFIELD , BRACKNELL
RG42 5NS, BERKSHIRE
GARY FRIEND (resigned)
Director, COMPLIANCE OFFICER, 2005.09.30 - 2005.10.12
16 JOVIAN WAY , COLCHESTER
CO4 9WT, ESSEX
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.27 - 2006.08.30
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Director, COMPANY SECRETARY, 2007.08.31 - 2008.08.29
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
PETER JOSEPH HAPLIN (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, 1991.10.05 - 2000.02.08
LARKINS FARM STONDON ROAD , BLACKMOOR
CM4 0JY, ESSEX
ROGER ERIC HEATH (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.05 - 1997.08.28
TITBEECH HOUSE TERLING ROAD HATFIELD PEVERELL , CHELMSFORD
CM3 2AA, ESSEX
FIONA KING (resigned)
Director, HUMAN RESOURCES MANAGER, 2004.06.28 - 2005.08.08
SOUTH VIEW COTTAGE COOPERS CORNER IDE HILL , SEVENOAKS
TN14 6LB, KENT
JAMES MORLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.28 - 2005.06.24
VIRGINIA HOUSE ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
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, 2004.05.21 - 2009.01.08
4 RINGSTONE KROMLIN BARKISLAND , HALIFAX
HX4 0EU
CHRISTOPHER JAMES RINGROSE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.24 - 2005.08.08
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
ALLISTER PAUL TURNER (resigned)
Director, 2015.03.19 - 2015.10.30
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
NEIL ALAN UTLEY (resigned)
Director, CHIEF EXECUTIVE, 2005.06.24 - 2009.01.08
LARKINS FARM 199 NINE ASHES ROAD , BLACKMORE
CM4 0JY, ESSEX
PAUL JOHN VINCENT (resigned)
Director, ACCOUNTANT, 2005.06.24 - 2005.12.06
FIELD HOUSE HOCKERING ROAD , WOKING
GU22 7HJ, SURREY
DENIS TREVOR GEORGE WALKER (resigned)
Director, GROUP OPERATIONS MANAGER, 2004.06.28 - 2005.08.08
DUNDAFF BRAE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY

Companies near to EIBL MANAGEMENT ltd.

Information about the Private Limited Company EIBL MANAGEMENT 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: 2016.05.22. Reload the data