Eastbrook Facilities Holdings 2 Limited

Company Name	Eastbrook Facilities Holdings 2 Limited
Directors	Mark Jonathan Knight and Josh Callum Bond
Company Status	Active
Company Number	05569421
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Previous Name	Intercede 2073 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Josh Callum Bond
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	08 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(6 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 September 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.1m at £1	Elbon Holdings (1) LTD 92.62% Ordinary B
90k at £1	Elbon Holdings (1) LTD 7.38% Ordinary A

Financials

Year	2014
Net Worth	£9,705,117
Current Liabilities	£314,507

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

19 June 2015	Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
19 December 2014	Delivered on: 29 December 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
28 July 2011	Delivered on: 10 August 2011 Satisfied on: 7 September 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
13 May 2009	Delivered on: 22 May 2009 Satisfied on: 7 September 2015 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Supplemental deed to debenture dated 23 december 2005 and Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, the accounts, see image for full details. Fully Satisfied
19 December 2007	Delivered on: 28 December 2007 Satisfied on: 7 September 2015 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
9 November 2007	Delivered on: 23 November 2007 Satisfied on: 7 September 2015 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the accounts and all monies standing to the credit of the accounts from time to time. See the mortgage charge document for full details. Fully Satisfied
21 December 2006	Delivered on: 29 December 2006 Satisfied on: 7 September 2015 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts the receivables all rights under any interest rate hedging arrangements all goodwill and uncalled capital all shares all investments all intellectual property any letter of credit and the benefit of all licences. Assigns all insurances the relevant documents the accounts and all other receivables. By way of floating charge the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 31 January 2006 Satisfied on: 7 September 2015 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the accounts and all monies standing to the credit of the accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (77 pages)
1 February 2023	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 (2 pages)
27 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (69 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (131 pages)
24 November 2020	Full accounts made up to 31 December 2019 (72 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (66 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (69 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
5 June 2017	Full accounts made up to 31 December 2016 (59 pages)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (58 pages)
23 August 2016	Full accounts made up to 31 December 2015 (58 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,220,100 (6 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,220,100 (6 pages)
7 September 2015	Satisfaction of charge 6 in full (1 page)
7 September 2015	Satisfaction of charge 3 in full (1 page)
7 September 2015	Satisfaction of charge 6 in full (1 page)
7 September 2015	Satisfaction of charge 5 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
7 September 2015	Satisfaction of charge 3 in full (1 page)
7 September 2015	Satisfaction of charge 5 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Satisfaction of charge 2 in full (2 pages)
7 September 2015	Satisfaction of charge 2 in full (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
23 June 2015	Registration of charge 055694210008, created on 19 June 2015 (31 pages)
23 June 2015	Registration of charge 055694210008, created on 19 June 2015 (31 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 December 2014	Registration of charge 055694210007, created on 19 December 2014 (59 pages)
29 December 2014	Registration of charge 055694210007, created on 19 December 2014 (59 pages)
3 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,220,100 (6 pages)
3 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,220,100 (6 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,220,100 (5 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,220,100 (5 pages)
1 May 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Full accounts made up to 31 December 2012 (15 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Thomas Haga as a director (1 page)
10 September 2012	Termination of appointment of Thomas Haga as a director (1 page)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
5 March 2012	Appointment of Mr Thomas Justin Haga as a director (2 pages)
5 March 2012	Appointment of Mr Thomas Justin Haga as a director (2 pages)
19 December 2011	Termination of appointment of Victoria Bradley as a director (1 page)
19 December 2011	Termination of appointment of Victoria Bradley as a director (1 page)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 6 (25 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 6 (25 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2011	Memorandum and Articles of Association (10 pages)
18 July 2011	Memorandum and Articles of Association (10 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
26 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
26 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
26 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
26 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
26 October 2010	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 31 December 2009 (15 pages)
6 May 2010	Full accounts made up to 31 December 2009 (15 pages)
10 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Director appointed victoria bradley (2 pages)
28 May 2009	Director appointed victoria bradley (2 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 5 (25 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 5 (25 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 james`s street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 james`s street london SW1A 1ES (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (15 pages)
6 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Return made up to 21/09/08; full list of members (4 pages)
4 November 2008	Return made up to 21/09/08; full list of members (4 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
28 December 2007	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
23 November 2007	Particulars of mortgage/charge (7 pages)
23 November 2007	Particulars of mortgage/charge (7 pages)
28 September 2007	Return made up to 21/09/07; full list of members (2 pages)
28 September 2007	Return made up to 21/09/07; full list of members (2 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 January 2007	Resolutions RES13 ‐ Re phase ii restructuri 21/12/06 (1 page)
25 January 2007	Resolutions RES13 ‐ Re phase ii restructuri 21/12/06 (1 page)
29 December 2006	Particulars of mortgage/charge (18 pages)
29 December 2006	Particulars of mortgage/charge (18 pages)
17 October 2006	Accounting reference date extended from 31/03/06 to 31/12/06 (1 page)
17 October 2006	Accounting reference date extended from 31/03/06 to 31/12/06 (1 page)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
9 February 2006	Conve 23/01/06 (1 page)
9 February 2006	Nc inc already adjusted 23/01/06 (2 pages)
9 February 2006	Ad 23/01/06--------- Â£ si 1220099@1=1220099 Â£ ic 1/1220100 (2 pages)
9 February 2006	Nc inc already adjusted 23/01/06 (2 pages)
9 February 2006	Statement of affairs (11 pages)
9 February 2006	Ad 23/01/06--------- Â£ si 1220099@1=1220099 Â£ ic 1/1220100 (2 pages)
9 February 2006	Statement of affairs (11 pages)
9 February 2006	Conve 23/01/06 (1 page)
6 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 January 2006	Particulars of mortgage/charge (9 pages)
31 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	New director appointed (5 pages)
4 January 2006	New director appointed (3 pages)
4 January 2006	New director appointed (5 pages)
4 January 2006	New director appointed (3 pages)
28 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
28 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Memorandum and Articles of Association (10 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 December 2005	Memorandum and Articles of Association (10 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
16 November 2005	Company name changed intercede 2073 LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed intercede 2073 LIMITED\certificate issued on 16/11/05 (2 pages)
21 September 2005	Incorporation (27 pages)
21 September 2005	Incorporation (27 pages)

Eastbrook Facilities Holdings 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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