EFS Chalfont Limited

Company Name	EFS Chalfont Limited
Directors	Richard John Pollard and Joel Lawrence Simmonds
Company Status	Active
Company Number	02931877
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	18 May 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Joel Lawrence Simmonds
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Andre Chudnoff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	25 Lowndes Court 33 Lowndes Square London SW1X 9JJ

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Mr Keith Watson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 1999)
Role	Chartered Surveyor
Correspondence Address	40 Vernon Drive Ascot Berkshire SL5 8TW

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wistons Lane Elland West Yorkshire HX5 9DS

Director Name	Mr Emmanuel David Oliver Adrien Sebag
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(8 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Rb Directors One Limited (Corporation)
Date of Birth	February 1988 (Born 36 years ago)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	e-f-sgroup.co.uk

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Efs Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£272,563
Gross Profit	£269,178
Net Worth	£2,157,670
Cash	£120,182
Current Liabilities	£306,816

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

4 March 2004	Delivered on: 20 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 June 2003	Delivered on: 25 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Chalfont office centre chalfont way lower earley reading t/n's BK263376 & BK219396. 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. Outstanding
25 May 2000	Delivered on: 1 June 2000 Satisfied on: 17 December 2003 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a chalfont office centre, chalfont way, lower earley reading t/n BK263376 BK219396. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied
25 May 2000	Delivered on: 1 June 2000 Satisfied on: 17 December 2003 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a chalfont office centre, chalfont way, lower earley, reading. 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. Fully Satisfied
2 August 1994	Delivered on: 9 August 1994 Satisfied on: 14 June 2000 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver under or by virtue of the offer letter (as defined in the deed) and all other monies due on any account whatsoever. Particulars: Land situated to the south west of elm lane (known as chalfont court)wokingham.t/no.BK219396 together with all buildings structures and fixtures including trade fixtures and fixed plant and machinery.fixed charge all moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels.floating charge all other the undertaking and assets of the borrower whatsoever and wheresoever both present and future. Fully Satisfied
2 August 1994	Delivered on: 9 August 1994 Satisfied on: 14 June 2000 Persons entitled: Bristol and West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or a receiver under or by virtue of the offer letter (as defined in the debenture) and all other monies due on any account whatsoever. 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

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
20 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
28 September 2020	Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 23 September 2020 (1 page)
17 July 2020	Full accounts made up to 31 December 2019 (18 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (18 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 November 2018	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 November 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 31 December 2017 (18 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (17 pages)
21 September 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (4 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (4 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Registered office address changed from Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY England on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT England on 22 May 2013 (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
7 December 2011	Auditor's resignation (3 pages)
7 December 2011	Auditor's resignation (3 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
14 July 2010	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 18 May 2010 (2 pages)
14 July 2010	Director's details changed for Jean Christophe Francois George Pillois on 18 May 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Richard John Pollard on 18 May 2010 (1 page)
14 July 2010	Director's details changed for Joel Lawrence Simmonds on 18 May 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Richard John Pollard on 18 May 2010 (1 page)
14 July 2010	Director's details changed for Mr Richard John Pollard on 18 May 2010 (2 pages)
14 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Richard John Pollard on 18 May 2010 (2 pages)
14 July 2010	Director's details changed for Joel Lawrence Simmonds on 18 May 2010 (2 pages)
14 July 2010	Director's details changed for Jean Christophe Francois George Pillois on 18 May 2010 (2 pages)
14 July 2010	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 18 May 2010 (2 pages)
26 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 September 2009	Full accounts made up to 31 December 2008 (16 pages)
21 May 2009	Return made up to 18/05/09; full list of members (4 pages)
21 May 2009	Return made up to 18/05/09; full list of members (4 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (18 pages)
1 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 18/05/05; full list of members (3 pages)
8 June 2005	Return made up to 18/05/05; full list of members (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Return made up to 18/05/04; full list of members (8 pages)
25 May 2004	Return made up to 18/05/04; full list of members (8 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Particulars of mortgage/charge (7 pages)
25 June 2003	Particulars of mortgage/charge (7 pages)
24 May 2003	Return made up to 18/05/03; full list of members (8 pages)
24 May 2003	Return made up to 18/05/03; full list of members (8 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
18 September 2002	Return made up to 18/05/02; full list of members (7 pages)
18 September 2002	Return made up to 18/05/02; full list of members (7 pages)
4 September 2002	Company name changed nu-swift chalfont LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed nu-swift chalfont LIMITED\certificate issued on 04/09/02 (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (12 pages)
6 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
3 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 December 2000	Full accounts made up to 31 December 1999 (13 pages)
11 December 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Return made up to 18/05/00; change of members (7 pages)
5 July 2000	Return made up to 18/05/00; change of members (7 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (5 pages)
5 January 2000	Ad 29/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 January 2000	Ad 29/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 May 1999	Return made up to 18/05/99; no change of members (6 pages)
25 May 1999	Return made up to 18/05/99; no change of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
20 May 1998	Return made up to 18/05/98; full list of members (6 pages)
20 May 1998	Return made up to 18/05/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (13 pages)
15 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 May 1997	Return made up to 18/05/97; no change of members (4 pages)
27 May 1997	Return made up to 18/05/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Full accounts made up to 31 December 1996 (13 pages)
30 May 1996	Return made up to 18/05/96; no change of members (4 pages)
30 May 1996	Return made up to 18/05/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
9 June 1995	Full accounts made up to 29 December 1994 (12 pages)
9 June 1995	Full accounts made up to 29 December 1994 (12 pages)
9 June 1995	Return made up to 18/05/95; full list of members (24 pages)
9 June 1995	Return made up to 18/05/95; full list of members (24 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
4 July 1994	Director resigned;new director appointed (2 pages)
4 July 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1994	Director resigned;new director appointed (2 pages)
29 June 1994	Director resigned;new director appointed (2 pages)
29 June 1994	Director resigned;new director appointed (2 pages)
18 May 1994	Incorporation (17 pages)
18 May 1994	Incorporation (17 pages)

EFS Chalfont Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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