EBS NO. 2 LIMITED
EBS GROUP LIMITED EBS N0.2 LIMITED

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

Company number 03169284
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of EBS NO. 2 LIMITED are www.ebsno2.co.uk, and www.ebs-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 No 2 Limited is a Private Limited Company. The company registration number is 03169284. Ebs No 2 Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Ebs No 2 Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BARTKO, Peter has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director JEFFERY, Jonathan Joseph has been resigned. Director KIDD, Timothy Charles has been resigned. Director LEDSHAM, David Anthony has been resigned. Director MANION, Kevin Patrick has been resigned. Director MORAN, William Loyola has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned. Director YOSHIDA, Rodney Neal has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 05 October 2011
Director
ABREHART, Deborah Anne
Appointed Date: 24 January 2008
68 years old
Director
IRELAND, David Charles
Appointed Date: 05 October 2011
56 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 05 October 2011
Appointed Date: 29 June 2006
Secretary
FORSTER, Jane
Resigned: 29 June 2006
Appointed Date: 20 April 2006
Secretary
FORSTER, Jane
Resigned: 01 May 2004
Appointed Date: 26 November 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
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 November 1997
Appointed Date: 07 March 1996
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old
Director
BARTKO, Peter
Resigned: 31 December 2001
Appointed Date: 28 June 1996
81 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CAPLEN, Stephen Gerard
Resigned: 24 January 2008
Appointed Date: 01 May 2004
59 years old
Director
JEFFERY, Jonathan Joseph
Resigned: 27 June 2007
Appointed Date: 22 March 2002
66 years old
Director
KIDD, Timothy Charles
Resigned: 24 July 2008
Appointed Date: 24 January 2008
60 years old
Director
LEDSHAM, David Anthony
Resigned: 29 March 2000
Appointed Date: 28 June 1996
72 years old
Director
MANION, Kevin Patrick
Resigned: 01 May 2004
Appointed Date: 20 July 2000
67 years old
Director
MORAN, William Loyola
Resigned: 24 January 2008
Appointed Date: 27 January 2000
74 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 28 June 1996
Appointed Date: 07 March 1996
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 June 1996
Appointed Date: 07 March 1996
64 years old
Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 24 July 2008
57 years old
Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
59 years old
Director
YOSHIDA, Rodney Neal
Resigned: 22 March 2002
Appointed Date: 29 March 2000
71 years old

Persons With Significant Control

Ebs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBS NO. 2 LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 128 more events
04 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996
Company name changed trushelfco (no.2149) LIMITED\certificate issued on 28/06/96
07 Mar 1996
Incorporation

EBS NO. 2 LIMITED Charges

29 June 1996
Share pledge agreement (governed by the laws of japan)
Delivered: 17 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: A security interest in the pledged shares which means 100…
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…

Similar Companies

EBS MOBILE PHONES LIMITED EBS NEW MEDIA LTD EBS PLUMBING AND HEATING LTD EBS PROJECTS LTD EBS PROPERTIES GROUP LTD EBS PROPERTY LIMITED EBS PROPERTY MANAGEMENT LIMITED