E.F.W. Ltd.

03156919

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE SITE OFFICE, BOSTON, PE20 3NL

Incorporated 08/02/1996

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Suzanne Welberry

director · Since 08/02/1996

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Alan Smith

secretary · Since 30/09/2014

Also on 4 other boards

Mr Dimiter Alexandrov Mirtchev

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Alan Smith

director · Since 30/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Holme Farm Group Holdings Limited

75–100% shares

The Site Office Holme Farm, Boston Road, Boston, PE20 3NL

Reg: 03794724 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KIRIL MISCHEFF LIMITED

Created 30/09/2014Registered 10/10/2014

charge

outstanding

KIRIL MISCHEFF LIMITED

Created 05/04/2007Registered 24/04/2007

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 21/02/2006Registered 23/02/2006Satisfied 07/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2002Registered 27/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2002Registered 27/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2002Registered 27/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2002Registered 27/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2002Registered 23/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2002Registered 22/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2002Registered 22/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2002Registered 21/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2002Registered 19/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2002Registered 19/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2002Registered 19/03/2002Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2002Registered 19/03/2002Satisfied 23/10/2014

charge

satisfied

TERENCE OLIVER

Created 31/01/2002Registered 07/02/2002Satisfied 19/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1999Registered 09/07/1999Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1998Registered 16/01/1999Satisfied 23/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1996Registered 10/09/1996Satisfied 23/10/2014