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EILERS & WHEELER (U.K.) LIMITED

Learn more about EILERS & WHEELER (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF

EILERS & WHEELER (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01055579
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1973.07.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1993.02.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT - Outstanding on 1999.08.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.06.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/07/2016 FROM, 112 TOOLEY STREET, LONDON, SE1 2TH
Form type: AD01
Date: 2016.07.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.07.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.07.12
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 22500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRADFORD
Form type: TM01
Date: 2013.03.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EILERS
Form type: TM01
Date: 2012.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH MAYERS / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE GOLDSMITH / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF ASHLEY EILERS / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CYRIL BRADFORD / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF EILERS / 28/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.03

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Company directors and board members:

FRANCIS JOSEPH MAYERS (dissolve)
Secretary, 1991.12.31
20 THE PADDOCKS QUENIBOROUGH HALL DRIVE , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
JOZEF ASHLEY EILERS (dissolve)
Director, 2004.03.01
221 FARLEIGH ROAD , WARLINGHAM
CR6 9EL, SURREY
MELANIE JAYNE GOLDSMITH (dissolve)
Director, LOGISTICS DIRECTOR, 2004.03.01
6 SOPWITH CLOSE , BIGGIN HILL
TN16 3UW, KENT
FRANCIS JOSEPH MAYERS (dissolve)
Director, ACCOUNTANT, 1991.12.31
20 THE PADDOCKS QUENIBOROUGH HALL DRIVE , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
GEOFFREY CYRIL BRADFORD (dissolve)
Director, 1991.12.31 - 2013.02.28
11 CODICOTE ROAD , WELWYN
AL6 9ND, HERTFORDSHIRE
ANTHONY CASTLE MILLER (dissolve)
Director, 1991.02.01 - 1995.06.06
JUNIPER HOUSE 42 MIDDLE BARTON ROAD DUNS TEW , BICESTER
OX25 6JN, OXFORDSHIRE
MICHAEL JAMES STUART EILERS (dissolve)
Director, 1991.12.31 - 2012.04.15
9 COURTENAY DRIVE , BECKENHAM
BR3 6YE, KENT
COLIN JOHN MAXWELL (dissolve)
Director, 1991.12.31 - 2001.08.30
COPPICE LODGE LONGWALK , CHALFONT ST GILES
HP8 4DW, BUCKINGHAMSHIRE

Companies near to EILERS & WHEELER (U.K.) ltd.

Information about the Private Limited Company EILERS & WHEELER (U.K.) 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: 2016.07.22. Reload the data