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EI GROUP LIMITED - 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 02562808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Monkspath Hall Road
- Solihull
- West Midlands
- B90 4SJ 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ UK
Management
- Managing Directors
- ROSS, David Andrew
- MCDOWALL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-27
- Age Of Company 1990-11-27 33 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Leased And Tenanted Pubs 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EI GROUP PLC
- Legal Entity Identifier (LEI)
- 2138004TQBE43SK9FT76
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-25
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
-
EI GROUP LIMITED Company Description
- EI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02562808. Its current trading status is "live". It was registered 1990-11-27. It was previously called EI GROUP PLC. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 3 Monkspath Hall Road .
Get EI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ei Group Limited - 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
- 1990-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
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second-filing-capital-allotment-shares (2023-06-29) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-01-24) - SH19
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legacy (2023-01-24) - CAP-SS
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resolution (2023-01-24) - RESOLUTIONS
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legacy (2023-01-24) - SH20
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confirmation-statement-with-updates (2023-10-10) - CS01
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capital-allotment-shares (2023-01-23) - SH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-13) - PSC05
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-07-27) - SH05
keyboard_arrow_right 2021
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resolution (2021-09-14) - RESOLUTIONS
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memorandum-articles (2021-09-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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change-to-a-person-with-significant-control (2021-03-29) - PSC05
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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reregistration-public-to-private-company (2020-03-03) - RR02
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resolution (2020-03-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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certificate-re-registration-public-limited-company-to-private (2020-03-03) - CERT10
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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re-registration-memorandum-articles (2020-03-03) - MAR
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-03-16) - SH04
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court-order (2020-03-11) - OC
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notification-of-a-person-with-significant-control (2020-11-11) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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accounts-with-accounts-type-group (2020-03-27) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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capital-allotment-shares (2020-04-29) - SH01
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mortgage-satisfy-charge-full (2020-03-24) - MR04
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-17) - SH03
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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capital-cancellation-shares-by-plc (2019-04-17) - SH07
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capital-cancellation-shares-by-plc (2019-02-14) - SH07
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legacy (2019-04-11) - RP04CS01
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accounts-with-accounts-type-group (2019-03-08) - AA
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resolution (2019-02-25) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2019-05-08) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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capital-cancellation-shares-by-plc (2019-05-29) - SH07
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capital-return-purchase-own-shares (2019-05-29) - SH03
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capital-cancellation-shares-by-plc (2019-05-14) - SH07
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capital-return-purchase-own-shares (2019-05-08) - SH03
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-return-purchase-own-shares (2019-02-14) - SH03
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capital-cancellation-shares-by-plc (2019-01-18) - SH07
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capital-return-purchase-own-shares (2019-01-18) - SH03
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capital-cancellation-shares-by-plc (2019-01-29) - SH07
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capital-return-purchase-own-shares (2019-01-29) - SH03
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capital-return-purchase-own-shares (2019-06-05) - SH03
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capital-cancellation-shares-by-plc (2019-06-05) - SH07
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capital-return-purchase-own-shares (2019-08-29) - SH03
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capital-cancellation-shares-by-plc (2019-08-21) - SH07
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capital-cancellation-shares-by-plc (2019-08-29) - SH07
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capital-return-purchase-own-shares (2019-08-21) - SH03
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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capital-cancellation-shares-by-plc (2019-07-24) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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memorandum-articles (2019-11-12) - MA
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confirmation-statement-with-updates (2019-10-11) - CS01
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resolution (2019-10-01) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2019-09-02) - SH07
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capital-return-purchase-own-shares (2019-09-02) - SH03
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capital-cancellation-shares-by-plc (2019-06-13) - SH07
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capital-return-purchase-own-shares (2019-06-13) - SH03
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capital-cancellation-shares-by-plc (2019-06-10) - SH07
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capital-return-purchase-own-shares (2019-06-28) - SH03
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capital-cancellation-shares-by-plc (2019-06-07) - SH07
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capital-return-purchase-own-shares (2019-06-07) - SH03
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capital-return-purchase-own-shares (2019-06-10) - SH03
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capital-cancellation-shares-by-plc (2019-06-28) - SH07
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capital-return-purchase-own-shares (2019-07-24) - SH03
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capital-cancellation-shares-by-plc (2019-07-09) - SH07
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capital-cancellation-shares-by-plc (2019-07-12) - SH07
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capital-return-purchase-own-shares (2019-07-09) - SH03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-23) - SH03
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capital-cancellation-shares-by-plc (2018-02-23) - SH07
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capital-return-purchase-own-shares (2018-03-12) - SH03
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capital-return-purchase-own-shares (2018-02-07) - SH03
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capital-cancellation-shares-by-plc (2018-02-13) - SH07
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capital-return-purchase-own-shares (2018-02-13) - SH03
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capital-cancellation-shares-by-plc (2018-02-07) - SH07
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resolution (2018-02-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-03-14) - AA
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capital-cancellation-shares-by-plc (2018-01-31) - SH07
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capital-return-purchase-own-shares (2018-03-21) - SH03
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capital-cancellation-shares-by-plc (2018-03-12) - SH07
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capital-return-purchase-own-shares (2018-05-02) - SH03
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capital-return-purchase-own-shares (2018-01-22) - SH03
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capital-cancellation-shares-by-plc (2018-01-04) - SH07
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capital-return-purchase-own-shares (2018-01-04) - SH03
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capital-cancellation-shares-by-plc (2018-01-22) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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capital-return-purchase-own-shares (2018-01-31) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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capital-cancellation-shares-by-plc (2018-01-24) - SH07
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capital-return-purchase-own-shares (2018-01-24) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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capital-cancellation-shares-by-plc (2018-03-21) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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confirmation-statement-with-updates (2018-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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capital-cancellation-shares-by-plc (2018-05-02) - SH07
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capital-cancellation-shares-by-plc (2018-04-24) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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capital-return-purchase-own-shares (2018-12-24) - SH03
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capital-cancellation-shares-by-plc (2018-12-31) - SH07
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capital-return-purchase-own-shares (2018-12-31) - SH03
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capital-cancellation-shares-by-plc (2018-12-24) - SH07
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capital-cancellation-shares-by-plc (2018-04-04) - SH07
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capital-return-purchase-own-shares (2018-04-04) - SH03
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capital-cancellation-shares-by-plc (2018-04-03) - SH07
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capital-return-purchase-own-shares (2018-04-03) - SH03
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capital-cancellation-shares-by-plc (2018-03-26) - SH07
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capital-return-purchase-own-shares (2018-03-26) - SH03
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capital-return-purchase-own-shares (2018-04-13) - SH03
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capital-return-purchase-own-shares (2018-04-24) - SH03
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capital-cancellation-shares-by-plc (2018-04-16) - SH07
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capital-return-purchase-own-shares (2018-04-16) - SH03
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capital-cancellation-shares-by-plc (2018-04-13) - SH07
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-08) - SH03
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capital-cancellation-shares-by-plc (2017-02-08) - SH07
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certificate-change-of-name-company (2017-02-09) - CERTNM
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capital-return-purchase-own-shares (2017-02-20) - SH03
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capital-cancellation-shares-by-plc (2017-01-11) - SH07
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capital-cancellation-shares-by-plc (2017-01-25) - SH07
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capital-return-purchase-own-shares (2017-01-11) - SH03
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-cancellation-shares-by-plc (2017-01-23) - SH07
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capital-cancellation-shares-by-plc (2017-01-09) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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accounts-with-accounts-type-group (2017-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01
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confirmation-statement-with-updates (2017-10-04) - CS01
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capital-return-purchase-own-shares (2017-12-18) - SH03
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capital-cancellation-shares-by-plc (2017-12-18) - SH07
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resolution (2017-03-03) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2017-02-27) - SH07
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capital-cancellation-shares-by-plc (2017-02-20) - SH07
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capital-return-purchase-own-shares (2017-02-27) - SH03
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capital-return-purchase-own-shares (2017-01-03) - SH03
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capital-cancellation-shares-by-plc (2017-01-03) - SH07
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capital-return-purchase-own-shares (2017-01-09) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-07-18) - SH03
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capital-cancellation-shares-by-plc (2016-07-01) - SH07
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capital-return-purchase-own-shares (2016-07-01) - SH03
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capital-return-purchase-own-shares (2016-07-26) - SH03
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capital-cancellation-shares-by-plc (2016-06-22) - SH07
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capital-return-purchase-own-shares (2016-06-22) - SH03
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capital-cancellation-shares-by-plc (2016-08-01) - SH07
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capital-cancellation-shares-by-plc (2016-08-12) - SH07
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capital-return-purchase-own-shares (2016-08-16) - SH03
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capital-cancellation-shares-by-plc (2016-08-16) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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capital-return-purchase-own-shares (2016-08-23) - SH03
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capital-cancellation-shares-by-plc (2016-08-23) - SH07
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capital-return-purchase-own-shares (2016-08-09) - SH03
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capital-cancellation-shares-by-plc (2016-08-09) - SH07
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capital-cancellation-shares-by-plc (2016-06-09) - SH07
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capital-return-purchase-own-shares (2016-06-09) - SH03
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capital-return-purchase-own-shares (2016-05-17) - SH03
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capital-cancellation-shares-by-plc (2016-05-17) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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capital-cancellation-shares-by-plc (2016-05-24) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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capital-return-purchase-own-shares (2016-05-25) - SH03
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accounts-with-accounts-type-group (2016-02-24) - AA
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resolution (2016-03-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-11) - SH03
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capital-cancellation-shares-by-plc (2016-05-11) - SH07
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capital-cancellation-shares-by-plc (2016-06-02) - SH07
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capital-return-purchase-own-shares (2016-06-02) - SH03
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capital-cancellation-shares-by-plc (2016-05-25) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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capital-return-purchase-own-shares (2016-08-30) - SH03
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capital-return-purchase-own-shares (2016-11-15) - SH03
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capital-cancellation-shares-by-plc (2016-11-15) - SH07
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capital-return-purchase-own-shares (2016-11-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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capital-cancellation-shares-by-plc (2016-10-26) - SH07
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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capital-return-purchase-own-shares (2016-11-08) - SH03
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capital-cancellation-shares-by-plc (2016-11-08) - SH07
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capital-cancellation-shares-by-plc (2016-11-23) - SH07
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capital-cancellation-shares-by-plc (2016-12-07) - SH07
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capital-return-purchase-own-shares (2016-12-14) - SH03
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capital-cancellation-shares-by-plc (2016-12-14) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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capital-return-purchase-own-shares (2016-12-07) - SH03
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change-person-director-company-with-change-date (2016-08-23) - CH01
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capital-cancellation-shares-by-plc (2016-09-13) - SH07
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capital-cancellation-shares (2016-09-13) - SH06
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capital-return-purchase-own-shares (2016-09-26) - SH03
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capital-return-purchase-own-shares (2016-09-13) - SH03
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capital-cancellation-shares-by-plc (2016-09-26) - SH07
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capital-return-purchase-own-shares (2016-09-29) - SH03
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capital-cancellation-shares-by-plc (2016-08-30) - SH07
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change-person-director-company-with-change-date (2016-09-07) - CH01
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capital-cancellation-shares-by-plc (2016-10-20) - SH07
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confirmation-statement-with-updates (2016-10-25) - CS01
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capital-return-purchase-own-shares (2016-10-26) - SH03
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capital-return-purchase-own-shares (2016-10-20) - SH03
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capital-cancellation-shares-by-plc (2016-09-29) - SH07
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capital-return-purchase-own-shares (2016-10-03) - SH03
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capital-cancellation-shares-by-plc (2016-10-03) - SH07
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capital-return-purchase-own-shares (2016-10-19) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-23) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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annual-return-company-with-made-up-date-no-member-list (2015-11-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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mortgage-satisfy-charge-full (2014-02-22) - MR04
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accounts-with-accounts-type-group (2014-02-18) - AA
-
resolution (2014-02-18) - RESOLUTIONS
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termination-director-company-with-name (2014-02-14) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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termination-director-company-with-name (2014-02-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-10-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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mortgage-satisfy-charge-full (2014-10-14) - MR04
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change-person-director-company-with-change-date (2014-10-16) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-27) - MG01
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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termination-director-company-with-name (2013-02-06) - TM01
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accounts-with-accounts-type-group (2013-02-22) - AA
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resolution (2013-02-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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termination-secretary-company-with-name (2013-02-06) - TM02
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appoint-person-director-company-with-name (2013-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-04) - MG01
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termination-director-company-with-name (2012-04-03) - TM01
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legacy (2012-03-09) - MG01
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accounts-with-accounts-type-group (2012-03-06) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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resolution (2012-02-14) - RESOLUTIONS
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legacy (2012-09-19) - MG01
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legacy (2012-12-21) - MG01
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legacy (2012-10-13) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-10-24) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-02) - MG01
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legacy (2011-09-14) - MG01
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legacy (2011-12-30) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-14) - AR01
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legacy (2011-06-21) - MG02