EBM GROUP PLC
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 01727139
Status Active
Incorporation Date 27 May 1983
Company Type Public Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 426,500 ; Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016. The most likely internet sites of EBM GROUP PLC are www.ebmgroup.co.uk, and www.ebm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Ebm Group Plc is a Public Limited Company. The company registration number is 01727139. Ebm Group Plc has been working since 27 May 1983. The present status of the company is Active. The registered address of Ebm Group Plc is 20 Triton Street London Nw1 3bf. . DOWNING, Nicola Clare is a Secretary of the company. DOWNING, Nicola Clare is a Director of the company. WINHAM, Ian Peter is a Director of the company. Secretary HOLTON, David Philip has been resigned. Secretary PEARSTON, Douglas Munro has been resigned. Secretary SIMPSON, Peter John has been resigned. Director AUSTIN, Simon Anthony has been resigned. Director ELSON, Gary William has been resigned. Director LIMPENNY, Roger Eric has been resigned. Director MCERLAIN, David Phillip has been resigned. Director PRASTKA, Christopher Richard has been resigned. Director REDDING, Neil John has been resigned. Director ROBERJOT, Paul Anthony has been resigned. Director SHEPPARD, David John has been resigned. Director SIMPSON, Peter John has been resigned. Director STONER, Dean has been resigned. Director THOMPSON, Charles Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWNING, Nicola Clare
Appointed Date: 29 October 2010
Director
DOWNING, Nicola Clare
Appointed Date: 15 February 2016
51 years old
Director
WINHAM, Ian Peter
Appointed Date: 29 October 2010
66 years old

Resigned Directors

Secretary
HOLTON, David Philip
Resigned: 15 January 1997
Appointed Date: 15 June 1992
Secretary
PEARSTON, Douglas Munro
Resigned: 15 June 1992
Secretary
SIMPSON, Peter John
Resigned: 29 October 2010
Appointed Date: 15 January 1997
Director
AUSTIN, Simon Anthony
Resigned: 23 May 1995
Appointed Date: 01 February 1993
72 years old
Director
ELSON, Gary William
Resigned: 23 May 1995
78 years old
Director
LIMPENNY, Roger Eric
Resigned: 23 May 1995
81 years old
Director
MCERLAIN, David Phillip
Resigned: 23 May 1995
79 years old
Director
PRASTKA, Christopher Richard
Resigned: 15 February 2016
Appointed Date: 28 November 1996
64 years old
Director
REDDING, Neil John
Resigned: 23 May 1995
Appointed Date: 12 August 1993
65 years old
Director
ROBERJOT, Paul Anthony
Resigned: 28 November 1996
71 years old
Director
SHEPPARD, David John
Resigned: 07 April 1998
70 years old
Director
SIMPSON, Peter John
Resigned: 29 October 2010
Appointed Date: 07 April 1998
66 years old
Director
STONER, Dean
Resigned: 23 May 1995
Appointed Date: 13 November 1992
67 years old
Director
THOMPSON, Charles Andrew
Resigned: 31 January 1993
Appointed Date: 24 August 1992
60 years old

EBM GROUP PLC Events

29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 426,500
26 Feb 2016
Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016
26 Feb 2016
Termination of appointment of Christopher Richard Prastka as a director on 15 February 2016
06 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 120 more events
24 Jun 1986
Return made up to 31/12/85; full list of members
24 Jun 1986
Return made up to 31/12/85; full list of members
24 Jun 1986
Return made up to 09/06/86; full list of members
24 Jun 1986
Return made up to 09/06/86; full list of members
03 Jun 1986
Full accounts made up to 30 September 1985

EBM GROUP PLC Charges

6 April 1992
Charge
Delivered: 10 April 1992
Status: Satisfied on 18 November 1995
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital; and all patents patent…
31 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St. Mary's stores, 248 st. Mary's lane, upminster, essex.
2 April 1990
Fixed and floating charge
Delivered: 10 April 1990
Status: Satisfied on 18 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 February 1986
Debenture
Delivered: 6 March 1986
Status: Outstanding
Persons entitled: Southern Business Group PLC.
Description: Fixed and floating charges over the undertaking and all…

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