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E.I.C. LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

E.I.C. LIMITED on the map

Company type: Private Limited Company
Company number: 01086295
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 81100 - Combined facilities support activities

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: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2008.07.03
MEZZANINE MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2008.07.03
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
ASSIGNMENT OF LIFE POLICY - Outstanding on 2009.01.31
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
ASSIGNMENT OF LIFE POLICY - Outstanding on 2009.01.31
BRISTOL MEAT TRADER LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.11.15
RICHARD BOTHAM AS SECURITY TRUSTEE FOR THE HOLDERS OF THE MANAGEMENT SERIES C LOAN NOTES
DEBENTURE - Outstanding on 2013.03.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP
Form type: AD01
Date: 2016.06.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH
Form type: TM01
Date: 2016.03.29
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR PAUL FIRCH
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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PREVSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN SALMON
Form type: TM01
Date: 2015.06.19
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD
Form type: TM01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MACAULAY
Form type: TM01
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LE MARECHAL
Form type: TM01
Date: 2014.01.06
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED MR PHILIP CHARLES DOVE
Form type: AP01
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN PARRISH
Form type: TM01
Date: 2013.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.20
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DIRECTOR APPOINTED MR PAUL MANFRED FIRCH
Form type: AP01
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED MR JAMES CAMPBELL MURDOCH
Form type: AP01
Date: 2013.02.13
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR KEITH GILLIVER
Form type: TM01
Date: 2012.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KINGSLEY SALMON / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR MACAULAY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HARRIS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN LE MARECHAL / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LYALL / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARRISH / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GLANFIELD / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILLIVER / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY HORSLEY
Form type: 288b
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SALMON / 07/07/2009
Form type: 288c
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED DARREN PARRISH
Form type: 288a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED KEITH GILLIVER
Form type: 288a
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED BARRY ANDREW HORSLEY
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MARTIN GLANFIELD
Form type: 288a
Date: 2008.08.05
£2.95
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ADOPT ARTICLES 26/06/2008
Form type: RES01
Date: 2008.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY DAWN HOWLES
Form type: 288b
Date: 2008.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.08

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Company directors and board members:

PHILIP CHARLES DOVE (dissolve)
Director, COMPANY DIRECTOR, 2013.10.04
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
DAWN ALEXANDRA HOWLES (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.30 - 2008.06.26
STONE CROFT HOUSE LOXLEY , STRATFORD UPON AVON
CV35 9JW
IAN JAMES TYRES (dissolve)
Secretary, 1991.05.01 - 1997.05.30
26 CRANE CLOSE WOODLOES PARK , WARWICK
CV34 5HB, WARWICKSHIRE
PETER BROOKE CALVERLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2006.01.01
20 QUINEYS LEYS WELFORD ON AVON , STRATFORD UPON AVON
CV37 8PU, WARWICKSHIRE
NICHOLAS ROY CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.05.25
3 CHURCH HILL COURT , LIGHTHORNE
CV35 0AR, WARWICK
JONATHAN RORY DALY (dissolve)
Director, ENGINEER, 2006.01.01 - 2007.09.17
BANZAI HIGH STREET , COOKHAM
SL6 9SF, BERKSHIRE
PAUL MANFRED FIRCH (dissolve)
Director, FAST TRACK DIRECTOR, 2013.03.06 - 2015.10.06
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
KEITH GILLIVER (dissolve)
Director, SALES DIRECTOR, 2008.12.03 - 2012.09.02
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
MARTIN JAMES GLANFIELD (dissolve)
Director, FINANCE DIRECTOR, 2008.07.11 - 2014.09.30
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
JOHN PAUL HARRIS (dissolve)
Director, ELECTRICAL ENGINEER, 1995.01.03 - 1996.05.01
16 MANOR ROAD , KENILWORTH
CV8 2GJ, WARWICKSHIRE
JOHN PAUL HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2015.06.26
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
BARRY ANDREW HORSLEY (dissolve)
Director, COMPANY DIRECTOR, 2008.10.01 - 2009.09.30
158 LANDOR ROAD WHITNASH , LEAMINGTON SPA
CV31 2LE, WARWICKSHIRE
BARRY JOHN HOWLES (dissolve)
Director, EXECUTIVE CHAIRMAN, 1996.05.01 - 1997.12.31
155 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
BARRY JOHN HOWLES (dissolve)
Director, 1991.11.29 - 1994.02.04
155 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
DAWN ALEXANDRA HOWLES (dissolve)
Director, COMPANY DIRECTOR, 1997.05.30 - 2008.03.06
STONE CROFT HOUSE LOXLEY , STRATFORD UPON AVON
CV35 9JW
EDWARD OWEN JONES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.29 - 2002.06.30
18 CHAPEL STREET ASTWOOD BANK , REDDITCH
B96 6DA, WORCESTERSHIRE
NIGEL ALLAN LE MARECHAL (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2013.12.31
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
NIGEL ALLAN LE MARECHAL (dissolve)
Director, 1996.05.01 - 1997.12.31
14 AINTREE ROAD , STRATFORD UPON AVON
CV37 9FL, WARWICKSHIRE
KENNETH JOHN LEMARECHAL (dissolve)
Director, 1991.11.29 - 2004.09.22
CROFT LODGE CROFT LANE TEMPLE GRAFTON , ALCESTER
B49 6PA, WARWICKSHIRE
GRAHAM LYALL (dissolve)
Director, 1994.02.04 - 1996.05.01
APPLEDENE THE CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HS, WARWICKSHIRE
GRAHAM LYALL (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.03.06
APPLEDENE THE CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HS, WARWICKSHIRE
IAN LYALL (dissolve)
Director, 1996.05.01 - 2013.12.31
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
JOHN ALEXANDER LYALL (dissolve)
Director, 1991.11.29 - 1996.05.01
CABERFEIDH THE CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HS, WARWICKSHIRE
STUART LYALL (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.11.01
CABERFIEDH THE CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HS, WARWICKSHIRE
STUART LYALL (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.03.06
PEACHFIELD, 2 NORTON HALL FARM COTTAGE BROAD MARSTON LANE MICKLETON , CHIPPING CAMPDEN
GL55 6SF, GLOUCESTERSHIRE
ALISDAIR MACAULAY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2014.01.31
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
ALISDAIR MACAULAY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.29 - 1996.05.01
40 ROOKES COURT BREWERY STREET , STRATFORD UPON AVON
CV37 8HS, WARWICKSHIRE
JAMES CAMPBELL MURDOCH (dissolve)
Director, SALES DIRECTOR, 2013.02.06 - 2016.01.12
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
DARREN MARK PARRISH (dissolve)
Director, 2009.01.07 - 2013.07.26
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
JEFFREY FRANK PEACE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.29 - 1996.05.01
THE MERE OLD HILL , FLYFORD FLAVELL
WR7 9DA, WORCESTERSHIRE
JEFFREY FRANK PEACE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2002.04.30
THE MERE OLD HILL , FLYFORD FLAVELL
WR7 9DA, WORCESTERSHIRE
DAMIAN KINGSLEY SALMON (dissolve)
Director, COMPANY DIRECTOR, 2006.01.01 - 2015.02.25
10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EP, WARWICKSHIRE
EDWARD ARTHUR WILLIAMS (dissolve)
Director, 1990.11.01 - 1994.07.26
7 MOUNTSORREL DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 6LJ

Companies near to E.I.C. ltd.

Information about the Private Limited Company E.I.C. 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: 2016.07.23. Reload the data