EBS MANAGEMENT PLC
LONDON E.B.S. (MANAGEMENT) PLC

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Company number 00998606
Status Active
Incorporation Date 31 December 1970
Company Type Public Limited Company
Address 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 31 January 2017 GBP 856,542 ; Secretary's details changed for Julie Ung on 1 November 2016. The most likely internet sites of EBS MANAGEMENT PLC are www.ebsmanagement.co.uk, and www.ebs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Management Plc is a Public Limited Company. The company registration number is 00998606. Ebs Management Plc has been working since 31 December 1970. The present status of the company is Active. The registered address of Ebs Management Plc is 55 Bishopsgate London United Kingdom Ec2n 3as. . UNG, Julie is a Secretary of the company. ABBERLEY, Paul Andrew is a Director of the company. LILWALL, Michael Raymond Ian is a Director of the company. RAGNAUTH, Kate is a Director of the company. Secretary GILLING SMITH, Gordon Dryden has been resigned. Secretary TEPER, Gary has been resigned. Director GILLING SMITH, Gordon Dryden has been resigned. Director GILLING-SMITH, Carole Marie-Therese Laura, Dr has been resigned. Director GILLING-SMITH, Geoffrey Lawrence has been resigned. Director HURST, Peter Anthony has been resigned. Director MONEY-COUTTS, Benjamin Burdett has been resigned. Director RAWLINGSON, James Hedley has been resigned. Director WALKER, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNG, Julie
Appointed Date: 18 September 2012
Director
ABBERLEY, Paul Andrew
Appointed Date: 09 December 2014
66 years old
Director
LILWALL, Michael Raymond Ian
Appointed Date: 18 July 2003
67 years old
Director
RAGNAUTH, Kate
Appointed Date: 18 July 2003
61 years old

Resigned Directors

Secretary
GILLING SMITH, Gordon Dryden
Resigned: 18 July 2003
Secretary
TEPER, Gary
Resigned: 18 September 2012
Appointed Date: 18 July 2003
Director
GILLING SMITH, Gordon Dryden
Resigned: 26 October 2006
98 years old
Director
GILLING-SMITH, Carole Marie-Therese Laura, Dr
Resigned: 18 July 2003
65 years old
Director
GILLING-SMITH, Geoffrey Lawrence
Resigned: 18 July 2003
70 years old
Director
HURST, Peter Anthony
Resigned: 31 August 2011
Appointed Date: 03 August 2004
76 years old
Director
MONEY-COUTTS, Benjamin Burdett
Resigned: 03 September 2015
Appointed Date: 29 January 2015
64 years old
Director
RAWLINGSON, James Hedley
Resigned: 07 January 2015
Appointed Date: 01 September 2011
58 years old
Director
WALKER, Richard John
Resigned: 16 January 1992
76 years old

Persons With Significant Control

Charles Stanley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBS MANAGEMENT PLC Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 856,542
17 Nov 2016
Secretary's details changed for Julie Ung on 1 November 2016
25 Oct 2016
Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 112 more events
11 Nov 1986
Return made up to 31/10/86; full list of members
08 Sep 1986
Company type changed from pri to PLC
30 Aug 1986
Memorandum and Articles of Association
31 Dec 1970
Incorporation
31 Dec 1970
Certificate of incorporation

EBS MANAGEMENT PLC Charges

4 May 1992
Single debenture
Delivered: 12 May 1992
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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