EBONY HOLDINGS LIMITED
RINGLAND

Hellopages » Norfolk » Broadland » NR8 6RJ

Company number 04276603
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address RINGLAND ESTATE, HONINGHAM LANE, RINGLAND, NORFOLK, NR8 6RJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of George Black as a director on 12 October 2014. The most likely internet sites of EBONY HOLDINGS LIMITED are www.ebonyholdings.co.uk, and www.ebony-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ebony Holdings Limited is a Private Limited Company. The company registration number is 04276603. Ebony Holdings Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Ebony Holdings Limited is Ringland Estate Honingham Lane Ringland Norfolk Nr8 6rj. . BLISS, Christine Ann is a Secretary of the company. BLACK, Ivy Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLACK, George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BLISS, Christine Ann
Appointed Date: 24 August 2001

Director
BLACK, Ivy Elizabeth
Appointed Date: 24 August 2001
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Director
BLACK, George
Resigned: 12 October 2014
Appointed Date: 24 August 2001
83 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

EBONY HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Termination of appointment of George Black as a director on 12 October 2014
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,400,002

17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
01 Nov 2001
New secretary appointed
16 Oct 2001
Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2
16 Oct 2001
Memorandum and Articles of Association
16 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Aug 2001
Incorporation

EBONY HOLDINGS LIMITED Charges

11 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 209 acres or thereabouts of land at the ringland estate…