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EFCR (PENGE) LIMITED

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

Company details

GLEBE HOUSE THE VILLAGE, HIGH STREET, CHIDDINGSTONE, KENT, TN8 7AH

EFCR (PENGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01025254
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 3500
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.15
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.07
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED MR STEPHEN GEOFFREY CLACY
Form type: AP01
Date: 2010.09.14
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SECRETARY APPOINTED MR STEPHEN GEOFFREY CLACY
Form type: AP03
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BLACKNELL
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKNELL
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, SECRETARY DAVID BLACKNELL
Form type: TM02
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 62 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6QY
Form type: AD01
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/01/95
Form type: SRES01
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
AD 28/12/94---------, £ SI [email protected]=3496, £ IC 4/3500
Form type: 88(2)R
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
£ NC 100/4000, 22/12/9
Form type: ORES04
Date: 1995.01.07

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Company directors and board members:

STEPHEN GEOFFREY CLACY (current)
Secretary, 2009.12.31
GLEBE HOUSE THE VILLAGE HIGH STREET , CHIDDINGSTONE
TN8 7AH, KENT
STEPHEN GEOFFREY CLACY (current)
Director, CERTIFIED ACCOUNTANT, 2009.12.31
GLEBE HOUSE THE VILLAGE HIGH STREET , CHIDDINGSTONE
TN8 7AH, KENT
DAVID BLACKNELL (resigned)
Secretary, 1992.07.06 - 2009.12.31
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
JOHN ARTHUR TOWNSEND (resigned)
Secretary, 1992.04.11 - 1992.06.20
36 GUITHAVON ROAD , WITHAM
CM8 1HD, ESSEX
DAVID BLACKNELL (resigned)
Director, COMPANY SECRETARY, 1992.04.11 - 2009.12.31
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
MARGARET BLACKNELL (resigned)
Director, COMPANY DIRECTOR, 1994.11.24 - 2009.12.31
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
SHAMUS EDMUND DONALD (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.04.11 - 1994.11.24
47 KIMBERLEY ROAD , LONDON
E4 6DF
JOHN STUART GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1994.11.24
10 HATLEY CLOSE FRIERN BARNET , LONDON
N11 3LN
GEORGE IAIN MURRAY (resigned)
Director, NEWSPAPER DIRECTOR, 1992.04.11 - 1993.06.02
BLAIR CASTLE BLAIR ATHOLL , PITLOCHRY
PH18 5TJ, PERTHSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,339 £ 3,339
Current Assets £ 161 £ 161
Debtors £ 160 £ 160
Shareholder Funds £ 3,500 £ 3,500
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 3,500 £ 3,500
Total Assets Less Current Liabilities £ 3,500 £ 3,500
Net Current Assets Liabilities £ 161 £ 161
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 3,500 £ 3,500
Number Shares Allotted 3500 Ordinary shares of £1 each
Other Debtors Due After One Year £ 160 £ 160
Investments Fixed Assets £ 3,339 £ 3,339

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Information about the Private Limited Company EFCR (PENGE) 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: 2016.07.20. Reload the data