EBUILDERS HOLDINGS LIMITED
NORWICH BIDEAWHILE 498 LIMITED

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Company number 05720968
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address SUITE 1 JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK SOUTHWELL ROAD, HORSHAM ST. FAITH, NORWICH, NORFOLK, NR10 3JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,150,000 . The most likely internet sites of EBUILDERS HOLDINGS LIMITED are www.ebuildersholdings.co.uk, and www.ebuilders-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Salhouse Rail Station is 5 miles; to Hoveton & Wroxham Rail Station is 5.9 miles; to Brundall Gardens Rail Station is 7.5 miles; to North Walsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebuilders Holdings Limited is a Private Limited Company. The company registration number is 05720968. Ebuilders Holdings Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Ebuilders Holdings Limited is Suite 1 Joseph King House Abbey Farm Commercial Park Southwell Road Horsham St Faith Norwich Norfolk Nr10 3ju. . LORNE, Jacques Etienne Marie is a Director of the company. Secretary SHARPE, Michael Howard has been resigned. Secretary VAN STEENBRUGGE, Frans has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director DUNLOP, Barry William John has been resigned. Director JERVIS, Peter James has been resigned. Director SHARPE, Michael Howard has been resigned. Director VAN STEENBRUGGE, Frans has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LORNE, Jacques Etienne Marie
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
SHARPE, Michael Howard
Resigned: 31 July 2008
Appointed Date: 02 June 2006
Secretary
VAN STEENBRUGGE, Frans
Resigned: 10 October 2014
Appointed Date: 31 July 2008
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 24 February 2006
Director
DUNLOP, Barry William John
Resigned: 31 July 2008
Appointed Date: 02 June 2006
65 years old
Director
JERVIS, Peter James
Resigned: 10 October 2014
Appointed Date: 02 June 2006
58 years old
Director
SHARPE, Michael Howard
Resigned: 31 July 2008
Appointed Date: 02 June 2006
71 years old
Director
VAN STEENBRUGGE, Frans
Resigned: 10 October 2014
Appointed Date: 31 July 2008
70 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 02 June 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Quotatis Groupe Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBUILDERS HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,150,000
25 Aug 2015
Accounts for a small company made up to 31 December 2014
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,150,000
...
... and 41 more events
22 Jun 2006
Registered office changed on 22/06/06 from: 24-26 museum street ipswich suffolk IP1 1HZ
21 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006
Company name changed bideawhile 498 LIMITED\certificate issued on 12/06/06
07 Jun 2006
Particulars of mortgage/charge
24 Feb 2006
Incorporation

EBUILDERS HOLDINGS LIMITED Charges

2 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 4 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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