Active
Company Information for E.F.W. LTD.
THE SITE OFFICE, HOLME FARM SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
E.F.W. LTD. | |
Legal Registered Office | |
THE SITE OFFICE HOLME FARM SWINESHEAD BOSTON LINCOLNSHIRE PE20 3NL Other companies in PE20 | |
Company Number | 03156919 | |
---|---|---|
Company ID Number | 03156919 | |
Date formed | 1996-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 09:38:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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E.f.w. Aircraft Sales Corp. | Delaware | Unknown | |
E.F.W. COATING, SEALING & PRESSURE WASHING, INC. | 219 ST. GEORGE CIRCLE APOLLO BEACH FL 33572 | Inactive | Company formed on the 2003-10-27 | |
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E.F.W. CONSULTING, L.L.C. | 289 HILLMAN AVE Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2003-08-19 |
E.F.W. CONSTRUCTION CO., INC. | 805 S.E. 15TH STREET DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 1992-03-27 | |
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E.F.W. Corporation | 11603 Buford Street Cerritos CA 90703 | SOS/FTB Suspended | Company formed on the 1995-06-14 |
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E.F.W. INTERIORS PTY LTD | QLD 4558 | Active | Company formed on the 2016-04-29 |
E.F.W.CONSTRUCTION,INC. OF SOUTH FL. | 805 S.E. 15 STREET DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2005-03-09 |
Officer | Role | Date Appointed |
---|---|---|
ALAN SMITH |
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ANDREW VICTOR CHARLTON |
||
DIMITER ALEXANDROV MIRCHEV |
||
ALAN SMITH |
||
SUZANNE WELBERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE WELBERRY |
Company Secretary | ||
PATRICK WELBERRY |
Director | ||
ROGER WELBERRY |
Director | ||
SIMON ROGER WELBERRY |
Director | ||
JONATHAN PATRICK WELBERRY |
Director | ||
KEVIN JOHN SHARPE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLME FARM GROUP HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1999-06-24 | Active | |
HOLME FARM TRANSPORT LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-13 | Active - Proposal to Strike off | |
HOLME FARM MARKETING (BOSTON) LIMITED | Director | 2014-09-30 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
ASEPTICO LIMITED | Director | 2014-06-20 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
BITAGE LIMITED | Director | 2012-02-27 | CURRENT | 1988-11-28 | Active | |
KIRIL MISCHEFF (TRADING) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
KIRIL MISCHEFF LIMITED | Director | 2003-07-21 | CURRENT | 1930-08-29 | Active | |
HOLME FARM GROUP HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1999-06-24 | Active | |
HOLME FARM TRANSPORT LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-13 | Active - Proposal to Strike off | |
HOLME FARM MARKETING (BOSTON) LIMITED | Director | 2014-09-30 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
ASEPTICO LIMITED | Director | 2014-06-20 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
HOLME FARM FRUITS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
BITAGE LIMITED | Director | 2012-02-27 | CURRENT | 1988-11-28 | Active | |
KIRIL MISCHEFF (TRADING) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
BROADWALL PROPERTIES LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED | Director | 2003-01-06 | CURRENT | 1933-04-01 | Active | |
E E & BRIAN SMITH (1928) LIMITED | Director | 2001-05-04 | CURRENT | 1971-06-09 | Active | |
KIRIL MISCHEFF LIMITED | Director | 1996-01-01 | CURRENT | 1930-08-29 | Active | |
HOLME FARM GROUP HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1999-06-24 | Active | |
HOLME FARM TRANSPORT LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-13 | Active - Proposal to Strike off | |
HOLME FARM MARKETING (BOSTON) LIMITED | Director | 2014-09-30 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
HOLME FARM GROUP HOLDINGS LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
HOLME FARM MARKETING (BOSTON) LIMITED | Director | 1999-05-05 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
HOLME FARM TRANSPORT LIMITED | Director | 1995-03-08 | CURRENT | 1978-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR CHARLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD02 | Register inspection address changed to Enterprise House Carlton Road Worksop S81 7QF | |
AD03 | Registers moved to registered inspection location of Enterprise House Carlton Road Worksop S81 7QF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Suzanne Welberry on 2016-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alan Smith as company secretary on 2014-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 03/02/2015 | |
TM02 | Termination of appointment of Suzanne Welberry on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WELBERRY | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICTOR CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WELBERRY | |
AP01 | DIRECTOR APPOINTED MR DIMITER ALEXANDROV MIRCHEV | |
AP01 | DIRECTOR APPOINTED MR ALAN SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031569190019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 03/02/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WELBERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WELBERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WELBERRY / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WELBERRY / 19/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: WESTHOLME CHURCH LANE SWINESHEAD BOSTON LINCOLNSHIRE PE20 3HY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KIRIL MISCHEFF LIMITED | ||
DEBENTURE | Outstanding | KIRIL MISCHEFF LIMITED | |
LEGAL CHARGE | Satisfied | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | TERENCE OLIVER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.F.W. LTD.
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as E.F.W. LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | E.F.W. LTD. | Event Date | 2010-05-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |