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EAF SUPPLY CHAIN LIMITED - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06408761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- Gloucestershire
- GL51 0UX Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX UK
Management
- Managing Directors
- MATTHEW GEORGE JORDAN
- THOMAS SEAN MURPHY
- ANGELA JANE WILKINSON
- Company secretaries
- DAVID KIDGER
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Dissolved on
- 2019-06-04
- SIC/NACE
- 46510 - Wholesale of computers, computer peripheral equipment and software
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACAL SUPPLY CHAIN LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-29
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EAF SUPPLY CHAIN LIMITED Company Description
- EAF SUPPLY CHAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 06408761. Its current trading status is "closed". It was registered 2007-10-25. It was previously called ACAL SUPPLY CHAIN LIMITED. It has declared SIC or NACE codes as "46510 - Wholesale of computers, computer peripheral equipment and software". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Staverton Court .
Get EAF SUPPLY CHAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06408761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06408761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ADOPT ARTICLES 23/01/2017 (2017-02-11) - RES01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-06-09) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HESKETH / 10/08/2016 (2016-08-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES (2016-11-01) - CS01
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APPOINTMENT TERMINATED, SECRETARY MARK HESKETH (2016-11-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH (2016-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL (2016-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN (2016-11-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 064087610008 (2016-11-29) - MR01
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REGISTERED OFFICE CHANGED ON 08/11/2016 FROM (2016-11-08) - AD01
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SECRETARY APPOINTED MR DAVID KIDGER (2016-11-08) - AP03
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DIRECTOR APPOINTED MR MATHEW GEORGE JORDAN (2016-11-08) - AP01
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DIRECTOR APPOINTED ANGELA JANE WILKINSON (2016-11-08) - AP01
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DIRECTOR APPOINTED MR THOMAS SEAN MURPHY (2016-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS (2016-11-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAN IVERSON (2016-11-08) - TM01
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keyboard_arrow_right 2015
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29/10/15 FULL LIST (2015-10-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-17) - AA
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keyboard_arrow_right 2014
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ADOPT ARTICLES 07/01/2014 (2014-01-30) - RES01
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DIRECTOR APPOINTED MR JAN HOLMETOFT IVERSON (2014-04-23) - AP01
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CURRSHO FROM 31/03/2015 TO 31/12/2014 (2014-09-29) - AA01
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 10/10/2014 (2014-10-30) - CH03
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DIRECTOR APPOINTED MR JOHN THOMAS (2014-04-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-02) - AA
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29/10/14 FULL LIST (2014-10-30) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 (2014-12-29) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-12-29) - MR04
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-01-03) - CONNOT
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COMPANY NAME CHANGED ACAL SUPPLY CHAIN LIMITED (2013-01-03) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS (2013-01-04) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2013-01-04) - MG02
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AUDITOR'S RESIGNATION (2013-02-13) - AUD
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AUDITOR'S RESIGNATION (2013-02-20) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-21) - AA
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29/10/13 FULL LIST (2013-11-01) - AR01
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COMPANY BUSINESS 31/12/2012 (2013-01-11) - RES13
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-10-24) - MG02
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29/10/12 FULL LIST (2012-10-31) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-10-24) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-12-12) - MG01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-26) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-12-12) - MG01
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keyboard_arrow_right 2011
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29/10/11 FULL LIST (2011-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-14) - AA
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 09/04/2010 (2010-04-20) - CH03
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29/10/10 FULL LIST (2010-11-01) - AR01
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS (2010-10-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE (2010-10-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 09/04/2010 (2010-04-20) - CH01
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DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE (2010-02-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER (2010-02-26) - TM01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-12-24) - MG02
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PREVSHO FROM 31/03/2008 TO 28/02/2008 (2009-01-19) - 225
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DIRECTOR APPOINTED ROBERT HALL (2009-01-26) - 288a
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DIRECTOR APPOINTED STEPHEN CHARLES SYDES (2009-01-26) - 288a
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ADOPT ARTICLES 09/01/2009 (2009-01-26) - RES01
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NC INC ALREADY ADJUSTED 09/01/09 (2009-01-26) - 123
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GBP SR 346625@1 (2009-01-26) - 122
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AD 09/01/09 (2009-01-26) - 88(2)
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CURREXT FROM 28/02/2009 TO 31/03/2009 (2009-01-27) - 225
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APPOINTMENT TERMINATED DIRECTOR JAMES BRUCE (2009-02-03) - 288b
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DIRECTOR APPOINTED MALCOLM HOWARD COOPER (2009-02-08) - 288a
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GBP NC 500000/846625 (2009-01-26) - RES04
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VARYING SHARE RIGHTS AND NAMES (2009-04-24) - RES12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 (2009-04-22) - AA
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29/10/09 FULL LIST (2009-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 29/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD HALL / 29/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALLAN BUCHAN / 29/10/2009 (2009-10-29) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-11-13) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-16) - MG02
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COMPANY NAME CHANGED SERVICE SOURCE EUROPE LIMITED (2009-06-24) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES (2009-06-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-28) - AA
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keyboard_arrow_right 2008
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ARTICLES OF ASSOCIATION (2008-03-27) - MEM/ARTS
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DIRECTOR APPOINTED GEORGE ALLAN BUCHAN (2008-03-03) - 288a
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DIRECTOR AND SECRETARY APPOINTED MARK JAMES HESKETH (2008-03-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR CS DIRECTORS LIMITED (2008-03-03) - 288b
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APPOINTMENT TERMINATED SECRETARY CS SECRETARIES LIMITED (2008-03-03) - 288b
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ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 (2008-03-03) - 225
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DIRECTOR APPOINTED JAMES BRUCE (2008-03-05) - 288a
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GBP NC 100/500000 (2008-03-27) - RES04
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NC INC ALREADY ADJUSTED 14/03/08 (2008-03-27) - 123
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ADOPT ARTICLES 14/03/2008 (2008-03-27) - RES01
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MEMORANDUM OF ASSOCIATION (2008-03-27) - MEM/ARTS
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AD 14/03/08 (2008-04-05) - 88(2)
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AD 28/05/08 (2008-11-10) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-04-11) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-05-14) - 395
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HESKETH / 15/05/2008 (2008-05-16) - 288c
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM (2008-05-16) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-08-30) - 395
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VARYING SHARE RIGHTS AND NAMES (2008-10-27) - RES12
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MEMORANDUM OF ASSOCIATION (2008-10-27) - MEM/ARTS
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AMENDING 88(2) (2008-10-30) - 88(2)
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AD 21/10/08 (2008-11-01) - 88(2)
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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COMPANY NAME CHANGED MARPLACE (NUMBER 719) LIMITED (2008-04-08) - CERTNM
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-10-25) - NEWINC
