Company number 06466190
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address FINCHALE ABBEY CARAVAN PARK, DURHAM, COUNTY DURHAM, DH1 5SH
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mrs Charlotte Brown on 23 January 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EB & CA PROPERTIES LIMITED are www.ebcaproperties.co.uk, and www.eb-ca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Eb Ca Properties Limited is a Private Limited Company.
The company registration number is 06466190. Eb Ca Properties Limited has been working since 07 January 2008.
The present status of the company is Active. The registered address of Eb Ca Properties Limited is Finchale Abbey Caravan Park Durham County Durham Dh1 5sh. The company`s financial liabilities are £22.03k. It is £-26.45k against last year. The cash in hand is £4.08k. It is £-60.23k against last year. . MACDONALD, Zoe is a Secretary of the company. ANDERSON, Julie is a Director of the company. BROWN, Charlotte is a Director of the company. BROWN, Emma is a Director of the company. COVERDALE, Suzanne is a Director of the company. MACDONALD, Zoe is a Director of the company. WELSH, Graham is a Director of the company. WELSH, Michael is a Director of the company. WELSH, Peter is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
eb & ca properties Key Finiance
LIABILITIES
£22.03k
-55%
CASH
£4.08k
-94%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BROWN, Emma
Appointed Date: 18 January 2008
45 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 07 January 2008
Nominee Director
BUYVIEW LTD
Resigned: 18 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Mrs Julie Anderson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Charlotte Brown
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mrs Emma Brown
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Suzanne Coverdale
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Zoe Macdonald
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Graham Welsh
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Michael Welsh
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Peter Welsh
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
EB & CA PROPERTIES LIMITED Events
23 Jan 2017
Director's details changed for Mrs Charlotte Brown on 23 January 2016
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Director's details changed for Mrs Charlotte Brown on 13 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 45 more events
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed;new director appointed
07 Jan 2008
Incorporation
29 July 2011
Mortgage
Delivered: 30 July 2011
Status: Outstanding
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29 July 2011
Mortgage
Delivered: 30 July 2011
Status: Outstanding
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24 June 2011
Mortgage deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
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