EWBANK PRODUCTS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1PJ

Company number 03312633
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address EATON BANK TRADING ESTATE, VAREY ROAD, CONGLETON, CHESHIRE, CW12 1PJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 27510 - Manufacture of electric domestic appliances, 27520 - Manufacture of non-electric domestic appliances, 32910 - Manufacture of brooms and brushes
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 554,600 . The most likely internet sites of EWBANK PRODUCTS LIMITED are www.ewbankproducts.co.uk, and www.ewbank-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kidsgrove Rail Station is 6.1 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 7.6 miles; to Prestbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewbank Products Limited is a Private Limited Company. The company registration number is 03312633. Ewbank Products Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Ewbank Products Limited is Eaton Bank Trading Estate Varey Road Congleton Cheshire Cw12 1pj. . BASELEY, Julian Nicholas is a Secretary of the company. BASELEY, Julian Nicholas is a Director of the company. HOPPER, Timothy George is a Director of the company. Secretary KEIGHLEY, Richard Nicholas has been resigned. Secretary OPENSHAW BLOWER, Andrew Mark John has been resigned. Secretary PAVIA, Kevin Felix has been resigned. Secretary PAVIA, Kevin Felix has been resigned. Secretary TURNER, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, David has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director PAVIA, Kevin Felix has been resigned. Director SLATER, Norman Higson has been resigned. Director TURNER, Anthony has been resigned. Director WEBB, Brian Thomas has been resigned. Director WEBBER, Colin Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BASELEY, Julian Nicholas
Appointed Date: 10 September 2013
Director
BASELEY, Julian Nicholas
Appointed Date: 31 March 2003
74 years old
Director
HOPPER, Timothy George
Appointed Date: 14 September 2004
69 years old

Resigned Directors

Secretary
KEIGHLEY, Richard Nicholas
Resigned: 27 February 2009
Appointed Date: 01 August 2007
Secretary
OPENSHAW BLOWER, Andrew Mark John
Resigned: 20 February 1997
Appointed Date: 06 February 1997
Secretary
PAVIA, Kevin Felix
Resigned: 10 September 2013
Appointed Date: 27 February 2009
Secretary
PAVIA, Kevin Felix
Resigned: 01 August 2007
Appointed Date: 31 March 2003
Secretary
TURNER, Anthony
Resigned: 31 March 2003
Appointed Date: 20 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1997
Appointed Date: 04 February 1997
Director
ANDERSON, David
Resigned: 31 March 2003
Appointed Date: 07 November 2000
82 years old
Director
KEIGHLEY, Richard Nicholas
Resigned: 27 February 2009
Appointed Date: 01 August 2007
66 years old
Director
PAVIA, Kevin Felix
Resigned: 10 September 2013
Appointed Date: 31 March 2003
58 years old
Director
SLATER, Norman Higson
Resigned: 07 November 2000
Appointed Date: 02 July 1997
90 years old
Director
TURNER, Anthony
Resigned: 31 March 2003
Appointed Date: 06 February 1997
84 years old
Director
WEBB, Brian Thomas
Resigned: 30 June 1998
Appointed Date: 07 February 1997
87 years old
Director
WEBBER, Colin Howard
Resigned: 31 August 2007
Appointed Date: 10 May 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1997
Appointed Date: 04 February 1997

EWBANK PRODUCTS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 554,600
16 Feb 2016
Memorandum and Articles of Association
20 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 554,600
...
... and 107 more events
07 Mar 1997
Accounting reference date shortened from 28/02/98 to 30/11/97
07 Mar 1997
Nc inc already adjusted 10/02/97
07 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1997
Incorporation

EWBANK PRODUCTS LIMITED Charges

21 December 2015
Charge code 0331 2633 0009
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
9 April 2015
Charge code 0331 2633 0008
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Pamela Sarah Hopper Trustee of the Baseley & Hopper Retirements Benefits Scheme Timothy George Hopper Trustee of the Baseley & Hopper Retirements Benefits Scheme Sandra Christine Baseley Trustee of the Baseley & Hopper Retirements Benefits Scheme Julian Nicholas Baseley Trustee of the Baseley & Hopper Retirements Benefits Scheme
Description: Contains fixed charge…
26 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 July 2011
Floating charge (all assets)
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
25 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Legal assignment
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 February 2006
Fixed and floating charge
Delivered: 24 February 2006
Status: Satisfied on 25 November 2011
Persons entitled: Rbs If Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 17 April 2003
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts and a floating…
20 March 1997
Mortgage debenture
Delivered: 1 April 1997
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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