EJEF LIMITED

Church Road, High Wycombe, HP14 3HH Lane End
StatusACTIVE
Company No.00885090
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1966
Years54 years, 1 months, 20 days


SUMMARY

EJEF LIMITED is an active private limited company with number 00885090. It was incorporated 54 years, 1 months, 20 days ago, on 08 August 1966. The company address is Church Road, High Wycombe, HP14 3HH Lane End, High Wycombe, Buckinghamshire and the country of origin is United Kingdom. On 25 June 2001 the company had it's name changed from 'DRAYFORD MILL CERAMICS LIMITED' to the actual name 'EJEF LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EJEF LIMITED is 'Other education n.e.c. ' (85590). The accounting category is 'Dormant', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryDORMANT
Returns Due Date06 Apr 2017
Returns Last Date09 Mar 2016
Nature of business (SIC)
85590Other education n.e.c.
Previous Names
2001-06-25DRAYFORD MILL CERAMICS LIMITED
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


GOUGH, Michael Kenneth George
Secretary
ACTIVE
Assigned on 19 Dec 2008
Current time on role 11 years, 9 months, 9 days

IWANAGA, Teruko
Director
ACTIVE
Assigned on 28 Jun 2001
Current time on role 19 years, 3 months, 0 days

BARRY, David Alexander
Secretary
RESIGNED
Assigned on 22 Jan 2002
Resigned on 30 Nov 2005
Time on role 3 years, 10 months, 8 days

HARRIS, Christopher Paul
Secretary
RESIGNED
Assigned on
Resigned on 22 Jan 2002
Time on role 18 years, 8 months, 6 days

JEFFS, Ann Marie
Secretary
RESIGNED
Assigned on 01 Dec 2005
Resigned on 19 Dec 2008
Time on role 3 years, 0 months, 18 days

BARRY, David Alexander
Director
RESIGNED
Assigned on 20 Aug 2002
Resigned on 30 Nov 2005
Time on role 3 years, 3 months, 10 days



BARRY, David Alexander
Director
RESIGNED
Assigned on
Resigned on 25 Feb 1992
Time on role 28 years, 7 months, 3 days

BARRY, William, Dr
Director
RESIGNED
Assigned on
Resigned on 25 Jan 2012
Time on role 8 years, 8 months, 3 days

HASEGAWA, Keiko
Director
RESIGNED
Assigned on
Resigned on 20 Sep 1996
Time on role 24 years, 0 months, 8 days

PILKINGTON, Linda Christine
Director
RESIGNED
Assigned on 20 Sep 1996
Resigned on 28 Jun 2001
Time on role 4 years, 9 months, 8 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 05 Dec 2001
Delivered on 11 Dec 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
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.


Transactions

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Further guarantee & debenture


Created on 05 Aug 1986
Delivered on 26 Aug 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property undertaking and assets charged by the principal deed and further deed.


Transactions

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Collateral debenture


Created on 03 Apr 1986
Delivered on 10 Apr 1986
Status Fully-satisfied

Persons Entitled
Investors in Industry PLC.

Amount Secured
All monies due or to become due from H.T.S. management centre (lane end) limited to the chargee on any account whatsoever.

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital, book debts. All stock-in-trade, work in progress.


Transactions

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Further guarantee & debenture


Created on 05 Nov 1985
Delivered on 22 Nov 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property undertaking and assets charged by the principal deed and further deed.


Transactions

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Further guarantee & debenture


Created on 02 May 1982
Delivered on 03 Jun 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property undertaking and assets charged by the principal deed & further deed.


Transactions

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Further guarantee & debenture


Created on 30 Apr 1981
Delivered on 15 May 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Charged by the principal deed & further deeds. Undertaking and all property and assets.


Transactions

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Further guarantee & debenture


Created on 06 Oct 1980
Delivered on 14 Oct 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.


Transactions

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Guarantee & debenture


Created on 11 Apr 1978
Delivered on 17 Apr 1978
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital (see doc M47 for further details). Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Col. Debenture


Created on 09 Jun 1969
Delivered on 20 Jun 1969
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation LTD

Amount Secured
£100,000 due from h j s management holdings, LTD advanced under an agreement dated 9/6/69 and all other monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 9TH june, 1969.

Short Particulars
Undertaking and all property and goodwill, assets present and future including uncalled captal with all buildings and fixtures in nature of landlord's fixtures by way of fixed and floating charge. (See doc. 19 for full details please).


Transactions

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