EBS DEALING RESOURCES INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 02669861
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Jeffrey William Ward on 4 August 2016. The most likely internet sites of EBS DEALING RESOURCES INTERNATIONAL LIMITED are www.ebsdealingresourcesinternational.co.uk, and www.ebs-dealing-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Dealing Resources International Limited is a Private Limited Company. The company registration number is 02669861. Ebs Dealing Resources International Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Ebs Dealing Resources International Limited is 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. COHEN, Jason Todd is a Director of the company. GLAZER, Eliran is a Director of the company. HOOKER, Darryl Guy is a Director of the company. WARD, Jeffrey William is a Director of the company. Secretary FORSTER, Jane has been resigned. Secretary FORSTER, Jane has been resigned. Secretary MANDRYKO, Erica Nadia has been resigned. Secretary SCOULLAR, Kathryn Charlotte has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARTKO, Peter has been resigned. Director BROOKS, Anthony Michael has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CAPUANO, John Robert has been resigned. Director GILMORE, John Stephen has been resigned. Director HARRIS, Paul has been resigned. Director HARRIS, Paul Martin has been resigned. Director HUNTER, Nichola Jane has been resigned. Director JEFFERY, Jonathan Joseph has been resigned. Director LEDSHAM, David Anthony has been resigned. Director MANION, Kevin Patrick has been resigned. Director MEIER, Gerhard has been resigned. Director MEIER, Gerhard has been resigned. Director MONAHAN, Mark has been resigned. Director MORAN, William Loyola has been resigned. Director MORRIS, Martin Richard has been resigned. Director RANDALL, Peter William has been resigned. Director SINCLAIR, James Henry has been resigned. Director SINCLAIR, James Henry has been resigned. Director SOMERVILLE, Gregory has been resigned. Director TOGHER, Michael Anthony has been resigned. Director TOLAND, Steven James has been resigned. Director YOSHIDA, Rodney Neal has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 29 June 2006
Director
COHEN, Jason Todd
Appointed Date: 11 August 2014
53 years old
Director
GLAZER, Eliran
Appointed Date: 11 August 2014
54 years old
Director
HOOKER, Darryl Guy
Appointed Date: 11 August 2014
66 years old
Director
WARD, Jeffrey William
Appointed Date: 11 August 2014
59 years old

Resigned Directors

Secretary
FORSTER, Jane
Resigned: 29 June 2006
Appointed Date: 20 April 2006
Secretary
FORSTER, Jane
Resigned: 01 May 2004
Appointed Date: 18 January 1997
Secretary
MANDRYKO, Erica Nadia
Resigned: 20 April 2006
Appointed Date: 14 October 2005
Secretary
SCOULLAR, Kathryn Charlotte
Resigned: 14 October 2005
Appointed Date: 01 May 2004
Secretary
CITICORPORATE LIMITED
Resigned: 29 June 1996
Appointed Date: 09 September 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 September 1993
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 January 1997
Appointed Date: 31 July 1996
Director
BARTKO, Peter
Resigned: 31 December 2001
Appointed Date: 29 June 1996
81 years old
Director
BROOKS, Anthony Michael
Resigned: 29 June 1996
Appointed Date: 10 February 1993
81 years old
Director
CAPLEN, Stephen Gerard
Resigned: 11 August 2014
Appointed Date: 01 May 2004
59 years old
Director
CAPUANO, John Robert
Resigned: 07 March 2001
Appointed Date: 10 January 2000
76 years old
Director
GILMORE, John Stephen
Resigned: 14 October 2005
Appointed Date: 10 January 2000
80 years old
Director
HARRIS, Paul
Resigned: 10 January 2000
Appointed Date: 30 June 1996
68 years old
Director
HARRIS, Paul Martin
Resigned: 29 June 1996
Appointed Date: 05 January 1993
68 years old
Director
HUNTER, Nichola Jane
Resigned: 09 July 2014
Appointed Date: 28 July 2011
52 years old
Director
JEFFERY, Jonathan Joseph
Resigned: 27 June 2007
Appointed Date: 22 March 2002
66 years old
Director
LEDSHAM, David Anthony
Resigned: 29 March 2000
Appointed Date: 29 June 1996
72 years old
Director
MANION, Kevin Patrick
Resigned: 01 May 2004
Appointed Date: 20 July 2000
67 years old
Director
MEIER, Gerhard
Resigned: 07 January 1997
Appointed Date: 30 June 1996
69 years old
Director
MEIER, Gerhard
Resigned: 29 June 1996
Appointed Date: 15 May 1995
69 years old
Director
MONAHAN, Mark
Resigned: 27 November 2008
Appointed Date: 24 January 2008
64 years old
Director
MORAN, William Loyola
Resigned: 06 October 2008
Appointed Date: 10 January 2000
74 years old
Director
MORRIS, Martin Richard
Resigned: 05 January 1993
79 years old
Director
RANDALL, Peter William
Resigned: 29 June 1996
Appointed Date: 10 February 1993
77 years old
Director
SINCLAIR, James Henry
Resigned: 10 January 2000
Appointed Date: 30 June 1996
69 years old
Director
SINCLAIR, James Henry
Resigned: 29 June 1996
Appointed Date: 01 November 1994
69 years old
Director
SOMERVILLE, Gregory
Resigned: 02 February 1994
Appointed Date: 10 February 1993
75 years old
Director
TOGHER, Michael Anthony
Resigned: 26 June 1996
Appointed Date: 01 November 1994
80 years old
Director
TOLAND, Steven James
Resigned: 27 July 2011
Appointed Date: 09 July 2007
60 years old
Director
YOSHIDA, Rodney Neal
Resigned: 22 March 2002
Appointed Date: 29 March 2000
71 years old

Persons With Significant Control

Ebs No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBS DEALING RESOURCES INTERNATIONAL LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Jeffrey William Ward on 4 August 2016
11 Mar 2016
Full accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 170 more events
01 May 1992
New director appointed
01 May 1992
Director resigned
01 May 1992
Director resigned
27 Apr 1992
Company name changed legibus 1679 LIMITED\certificate issued on 27/04/92
10 Dec 1991
Incorporation

EBS DEALING RESOURCES INTERNATIONAL LIMITED Charges

29 November 2001
Cash collateral agreement
Delivered: 6 December 2001
Status: Satisfied on 3 December 2005
Persons entitled: Jpmorgan Chase Bank
Description: The accounts and deposits. See the mortgage charge document…
29 June 1996
Composite debenture (singapore) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined)
Delivered: 16 July 1996
Status: Satisfied on 14 July 2001
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
Description: Fixed and floating charges over the undertaking and all…
29 June 1996
Composite debenture (hong kong) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined)
Delivered: 16 July 1996
Status: Satisfied on 14 July 2001
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
Description: Fixed and floating charges over the undertaking and all…
29 June 1996
Composite debenture (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined)
Delivered: 16 July 1996
Status: Satisfied on 14 July 2001
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
Description: Fixed and floating charges over the undertaking and all…

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