EBAC GROUP LIMITED
COUNTY DURHAM EBAC GROUP LIMITED

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Company number 03421573
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address KETTON WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement by Directors; Solvency Statement dated 02/03/17; Resolutions RES13 ‐ Reduce capital redemption reserve 09/03/2017 This document is being processed and will be available in 5 days. . The most likely internet sites of EBAC GROUP LIMITED are www.ebacgroup.co.uk, and www.ebac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ebac Group Limited is a Private Limited Company. The company registration number is 03421573. Ebac Group Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Ebac Group Limited is Ketton Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6sq. . HIRD, Amanda is a Secretary of the company. CURRIE, Graham is a Director of the company. ELLIOTT, John Malcolm is a Director of the company. ELLIOTT, Margaret Rose is a Director of the company. HIRD, Amanda is a Director of the company. HIRD, Robert Anthony is a Director of the company. LAVERICK, John Clifford is a Director of the company. Secretary TWEDDLE, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIOTT, Colin Richard has been resigned. Director ELLIOTT, James Anthony has been resigned. Director TWEDDLE, Neil has been resigned. Director WILSON, David Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIRD, Amanda
Appointed Date: 05 April 2001
Director
CURRIE, Graham
Appointed Date: 20 February 2017
55 years old
Director
ELLIOTT, John Malcolm
Appointed Date: 13 August 1997
81 years old
Director
ELLIOTT, Margaret Rose
Appointed Date: 16 October 1997
77 years old
Director
HIRD, Amanda
Appointed Date: 20 February 2017
56 years old
Director
HIRD, Robert Anthony
Appointed Date: 20 February 2017
62 years old
Director
LAVERICK, John Clifford
Appointed Date: 13 August 1997
83 years old

Resigned Directors

Secretary
TWEDDLE, Neil
Resigned: 05 April 2001
Appointed Date: 13 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
ELLIOTT, Colin Richard
Resigned: 20 February 2017
Appointed Date: 13 August 1997
80 years old
Director
ELLIOTT, James Anthony
Resigned: 20 February 2017
Appointed Date: 13 August 1997
83 years old
Director
TWEDDLE, Neil
Resigned: 04 May 2001
Appointed Date: 13 August 1997
67 years old
Director
WILSON, David Paul
Resigned: 12 March 2001
Appointed Date: 01 April 1999
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Ebac Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Malcolm Elliott Mbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EBAC GROUP LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 02/03/17
17 Mar 2017
Resolutions
  • RES13 ‐ Reduce capital redemption reserve 09/03/2017
This document is being processed and will be available in 5 days.
01 Mar 2017
Appointment of Mr Robert Anthony Hird as a director on 20 February 2017
01 Mar 2017
Appointment of Mrs Amanda Hird as a director on 20 February 2017
...
... and 89 more events
21 Aug 1997
New director appointed
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
19 Aug 1997
Company name changed ebac group LIMITED\certificate issued on 20/08/97
13 Aug 1997
Incorporation

EBAC GROUP LIMITED Charges

11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 11 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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