EIBL MANAGEMENT LIMITED

Visión general

Nombre de la empresa	EIBL MANAGEMENT LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	00616245
Jurisdicción	Inglaterra/Gales
Fecha de constitución	08 dic 1958
Fecha de cese	30 nov 2021

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de EIBL MANAGEMENT LIMITED?

Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

¿Dónde se encuentra EIBL MANAGEMENT LIMITED?

Dirección de la sede social	Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de EIBL MANAGEMENT LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
EQUITY BROKING MANAGEMENT LIMITED	06 ene 2006	06 ene 2006
COX BROKING MANAGEMENT LIMITED	01 mar 2005	01 mar 2005
HAINAULT SECURITIES LIMITED	08 dic 1958	08 dic 1958

¿Cuáles son las últimas cuentas de EIBL MANAGEMENT LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2019

¿Cuáles son las últimas presentaciones para EIBL MANAGEMENT LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
30 nov 2021	Boletín oficial final disuelto por cancelación voluntaria	1 páginas	GAZ2(A)
07 sept 2021	Primer aviso en el boletín oficial para la cancelación voluntaria	1 páginas	GAZ1(A)
27 ago 2021	Solicitud de exclusión de la empresa del registro	3 páginas	DS01

23 ago 2021	Modification des détails de Swinton Group Limited en tant que personne disposant d'un contrôle significatif le 23 ago 2021	2 páginas	PSC05

18 may 2021	Cancelación total de la carga 10	1 páginas	MR04

13 may 2021	Declaración de confirmación presentada el 01 may 2021 sin actualizaciones	3 páginas	CS01

16 dic 2020	Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019	7 páginas	AA

06 may 2020	Declaración de confirmación presentada el 01 may 2020 sin actualizaciones	3 páginas	CS01

28 ene 2020	Cese del nombramiento de Janice Deakin como director el 30 dic 2019	1 páginas	TM01

28 ene 2020	Nombramiento de Mr Ian James Donaldson como director el 31 dic 2019	2 páginas	AP01

28 ene 2020	Cese del nombramiento de Scott Stewart Kennedy como director el 30 dic 2019	1 páginas	TM01

01 oct 2019	Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018	7 páginas	AA

09 may 2019	Declaración de confirmación presentada el 01 may 2019 sin actualizaciones	3 páginas	CS01

14 feb 2019	Cese del nombramiento de Annabel Felicity Wilson como secretario el 31 dic 2018	1 páginas	TM02

14 feb 2019	Cese del nombramiento de David Robert Harding como director el 31 dic 2018	1 páginas	TM01

14 feb 2019	Nombramiento de Mr Craig David Ball como director el 31 dic 2018	2 páginas	AP01

14 feb 2019	Nombramiento de Ms Janice Deakin como director el 31 dic 2018	2 páginas	AP01

14 feb 2019	Nombramiento de Mr Scott Stewart Kennedy como director el 31 dic 2018	2 páginas	AP01

14 feb 2019	Nombramiento de Dean Clarke como secretario el 31 dic 2018	2 páginas	AP03

11 oct 2018	Cese del nombramiento de Gilles Normand como director el 03 oct 2018	1 páginas	TM01

03 oct 2018	Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017	7 páginas	AA

01 may 2018	Declaración de confirmación presentada el 01 may 2018 con actualizaciones	4 páginas	CS01

02 oct 2017	Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016	7 páginas	AA

15 ago 2017	Todo el bien o empresa ha sido liberado y ya no forma parte de la carga 10	2 páginas	MR05

11 jul 2017	Modification des détails de Swinton Group Limited en tant que personne disposant d'un contrôle significatif le 19 jun 2017	2 páginas	PSC05

Ver todas las presentaciones

¿Quiénes son los directivos de EIBL MANAGEMENT LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
CLARKE, Dean 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	31 dic 2018		Secretario	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom					255366010001
BALL, Craig David 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	31 dic 2018		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1972-2	Director	109298830003
DONALDSON, Ian James 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	31 dic 2019		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1974-1	Director	253784440001
BOON, Belinda Ropers House Vicarage Road, Roxwell CM1 4NB Chelmsford	01 ago 1993	31 dic 1995	Secretario	Ropers House Vicarage Road, Roxwell CM1 4NB Chelmsford		British			114835210001
CUGGY, Victoria Louise Ranulf Road CM6 3GR Little Dunmow 63 Essex	30 sept 2005	08 ene 2009	Secretario	Ranulf Road CM6 3GR Little Dunmow 63 Essex		British		Company Secretary	105782010002
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	31 may 2012	08 jul 2014	Secretario	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					169856760001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	31 ago 2007	03 nov 2008	Secretario	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		Company Secretary	85213650001
HARGREAVES, Sally Anne 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	08 ene 2009	31 may 2012	Secretario	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester		English		Company Secretary	1778900007
HEATH, Anne Larkins Farm Stondon Road Blackmore CM4 0JY Ingatestone Essex		01 ago 1993	Secretario	Larkins Farm Stondon Road Blackmore CM4 0JY Ingatestone Essex		British			17461300001
HEATH, Roger Eric Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex	31 dic 1995	19 jun 1996	Secretario	Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex		British		Company Secretary	5653830001
NICE, Richard Frederick 70 Heritage Drive ME7 3EH Gillingham Kent	19 jun 1996	03 mar 1998	Secretario	70 Heritage Drive ME7 3EH Gillingham Kent		British			2850930001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	08 jul 2014	27 feb 2015	Secretario	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					189560610001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	03 mar 1998	30 sept 2005	Secretario	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British			46372950001
WILSON, Annabel Felicity RG1 8DA Reading Norman Place United Kingdom	27 feb 2015	31 dic 2018	Secretario	RG1 8DA Reading Norman Place United Kingdom					196025800001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	01 ene 2012	17 ene 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	Chief Executive	165770320001
CHARLES, Colin David The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	08 feb 2000	21 may 2004	Director	The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	England	British	1959-3	Chartered Accountant	46667150002
CLARE, Anthony Peter 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	08 ene 2009	01 ene 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	United Kingdom	British	1968-3	Director	51441260002
CUGGY, Victoria Louise 1 Canon Road Little Dunmow CM6 3GF Dunmow Essex	30 sept 2005	31 ago 2007	Director	1 Canon Road Little Dunmow CM6 3GF Dunmow Essex		British	1978-7	Company Secretary	105782010001
DEAKIN, Janice Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	31 dic 2018	30 dic 2019	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	England	British	1967-3	Deputy Ceo	238355920001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	01 ene 2012	08 jul 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	Director	167333040002
DODDS, Paul Gavin Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire	28 jun 2004	31 dic 2004	Director	Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire	England	British	1963-3	Company Director	160890670001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	07 jul 2004	24 jun 2005	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	Company Director	107491560001
FRIEND, Gary 16 Jovian Way CO4 9WT Colchester Essex	30 sept 2005	12 oct 2005	Director	16 Jovian Way CO4 9WT Colchester Essex		British	1976-5	Compliance Officer	98993810001
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	27 sept 2005	30 ago 2006	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	Chartered Accountant	51599670001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	31 ago 2007	29 ago 2008	Director	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British	1968-1	Company Secretary	85213650001
HAPLIN, Peter Joseph 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	08 ene 2009	01 ene 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	United Kingdom	British	1962-11	Director	135757830001
HARDING, David Robert 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	30 oct 2015	31 dic 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1974-8	Director	196407900002
HEATH, Duncan Rodney Larkins Farm Stondon Road CM4 0JY Blackmoor Essex		08 feb 2000	Director	Larkins Farm Stondon Road CM4 0JY Blackmoor Essex		British	1939-5	Lloyds Underwriter	13823360001
HEATH, Roger Eric Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex		28 ago 1997	Director	Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex		British	1933-8	Lloyds Underwriter	5653830001
KENNEDY, Scott Stewart 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	31 dic 2018	30 dic 2019	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1979-8	Director	211745270001
KING, Fiona South View Cottage Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	28 jun 2004	08 ago 2005	Director	South View Cottage Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent		British	1959-6	Human Resources Manager	56818220001
MORLEY, James Virginia House St Marys Road SL5 9JE Ascot Berkshire	28 jun 2004	24 jun 2005	Director	Virginia House St Marys Road SL5 9JE Ascot Berkshire	United Kingdom	United Kingdom	1949-2	Chartered Accountant	13374700001
NORMAND, Gilles 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	17 ene 2015	03 oct 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	French	1968-3	Director	175288680002
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	08 jul 2014	27 feb 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	Director	130813500001
POTTS, Nicholas 4 Ringstone Kromlin Barkisland HX4 0EU Halifax	21 may 2004	08 ene 2009	Director	4 Ringstone Kromlin Barkisland HX4 0EU Halifax	England	British	1960-8	Sales & Marketing Director	64059360004

Ver información detallada sobre directivos y personas con control significativo

¿Quiénes son las personas con control significativo de EIBL MANAGEMENT LIMITED?

Personas con control significativo

Nombre

Notificado el

Dirección

Cesado

Atlanta Insurance Intermediaries Limited

06 abr 2016

101 Cathedral Approach

M3 4FB Salford

Embankment West Tower

United Kingdom

Forma jurídica	Limited By Shares
País de registro	United Kingdom
Autoridad legal	United Kingdom
Lugar de registro	Companies House
Número de registro	756681

Naturaleza del control

La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

Ver información detallada sobre personas con control significativo

¿Tiene EIBL MANAGEMENT LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006	Creado el 08 ene 2009 Entregado el 14 ene 2009	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 14 ene 2009Registro de un cargo (395) 15 ago 2017Todo el bien o empresa ha sido liberado y ya no forma parte de la carga (MR05) 18 may 2021Satisfacción de una carga (MR04)
Deed of accession	Creado el 08 ene 2009 Entregado el 14 ene 2009	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Lloyds Tsb Bank PLC (Security Trustee)
	Transacciones 14 ene 2009Registro de un cargo (395) 21 may 2015Satisfacción de una carga (MR04)
Manager investor debenture	Creado el 05 ene 2006 Entregado el 21 ene 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the chargors to any bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details.
	Personas con derecho The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transacciones 21 ene 2006Registro de un cargo (395) 03 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Syndication investor debenture	Creado el 05 ene 2006 Entregado el 21 ene 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed charge its rights under an agreement or any other security asset,all f/h or l/h property,all rights under any licence or other agreements. See the mortgage charge document for full details.
	Personas con derecho The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transacciones 21 ene 2006Registro de un cargo (395) 03 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental debenture	Creado el 22 ago 2005 Entregado el 01 sept 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All assets assigned or charged under the debenture.
	Personas con derecho Calyon as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transacciones 01 sept 2005Registro de un cargo (395) 03 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 07 jul 2005 Entregado el 21 jul 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details.
	Personas con derecho Calyon as Agent and Trustee for the Secured Creditors
	Transacciones 21 jul 2005Registro de un cargo (395) 03 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 13 oct 2004 Entregado el 27 oct 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC (As Trustee)
	Transacciones 27 oct 2004Registro de un cargo (395) 06 ago 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 22 may 2002 Entregado el 31 may 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
	Transacciones 31 may 2002Registro de un cargo (395) 06 ago 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").	Creado el 25 abr 2002 Entregado el 07 may 2002	Satisfecho en su totalidad	Cantidad garantizada All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details.
	Personas con derecho Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
	Transacciones 07 may 2002Registro de un cargo (395) 06 ago 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 30 oct 1973 Entregado el 31 oct 1973	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 284 and 284A warley hill brentwood essex.
	Personas con derecho Lomband North Central Limited
	Transacciones 31 oct 1973Registro de una carga 24 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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