EWM (EBT) TRUSTEES LIMITED
CARLISLE EVER 1783 LIMITED

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Company number 04425878
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address JUNE CARRUTHERS, SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 27 February 2016; Director's details changed for Mr Philip Edward Day on 3 May 2016. The most likely internet sites of EWM (EBT) TRUSTEES LIMITED are www.ewmebttrustees.co.uk, and www.ewm-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ewm Ebt Trustees Limited is a Private Limited Company. The company registration number is 04425878. Ewm Ebt Trustees Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Ewm Ebt Trustees Limited is June Carruthers Site A Queens Drive Kingmoor Park South Carlisle Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. DAY, Philip Edward is a Director of the company. HOUSTON, David Oliver is a Director of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director HOUSTON, David Oliver has been resigned. Director HOUSTON, David Oliver has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 16 July 2002
Director
DAY, Philip Edward
Appointed Date: 16 July 2002
60 years old
Director
HOUSTON, David Oliver
Appointed Date: 27 February 2014
72 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 July 2002
Appointed Date: 26 April 2002
Director
HOUSTON, David Oliver
Resigned: 11 February 2014
Appointed Date: 05 February 2014
72 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 16 July 2002
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 July 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Ewm (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EWM (EBT) TRUSTEES LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Full accounts made up to 27 February 2016
04 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
08 Mar 2016
Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
...
... and 46 more events
24 Jul 2002
New director appointed
24 Jul 2002
New director appointed
24 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002
Company name changed ever 1783 LIMITED\certificate issued on 16/07/02
26 Apr 2002
Incorporation

EWM (EBT) TRUSTEES LIMITED Charges

15 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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