EBAC HOLDINGS LIMITED
NEWTON AYCLIFFE GWECO 506 LIMITED

Hellopages » County Durham » County Durham » DL5 6SR

Company number 07595879
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address KETTON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Appointment of Mrs Amanda Hird as a secretary on 9 November 2015. The most likely internet sites of EBAC HOLDINGS LIMITED are www.ebacholdings.co.uk, and www.ebac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ebac Holdings Limited is a Private Limited Company. The company registration number is 07595879. Ebac Holdings Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Ebac Holdings Limited is Ketton Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6sr. . HIRD, Amanda is a Secretary of the company. ELLIOTT, John Malcolm is a Director of the company. ELLIOTT, Paul Folkard is a Director of the company. LAVERICK, John Clifford is a Director of the company. Secretary PETTY, Pamela has been resigned. Director HOLDEN, John Layfield has been resigned. Director PETTY, Pamela has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HIRD, Amanda
Appointed Date: 09 November 2015
Director
ELLIOTT, John Malcolm
Appointed Date: 25 August 2011
81 years old
Director
ELLIOTT, Paul Folkard
Appointed Date: 25 August 2011
74 years old
Director
LAVERICK, John Clifford
Appointed Date: 25 August 2011
83 years old

Resigned Directors

Secretary
PETTY, Pamela
Resigned: 09 November 2015
Appointed Date: 16 December 2013
Director
HOLDEN, John Layfield
Resigned: 25 August 2011
Appointed Date: 07 April 2011
67 years old
Director
PETTY, Pamela
Resigned: 09 November 2015
Appointed Date: 25 August 2011
57 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 25 August 2011
Appointed Date: 07 April 2011

EBAC HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
18 Mar 2016
Appointment of Mrs Amanda Hird as a secretary on 9 November 2015
18 Mar 2016
Termination of appointment of Pamela Petty as a director on 9 November 2015
18 Mar 2016
Termination of appointment of Pamela Petty as a secretary on 9 November 2015
...
... and 19 more events
02 Sep 2011
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2 September 2011
23 Jun 2011
Company name changed gweco 506 LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
10 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-09
10 Jun 2011
Change of name notice
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EBAC HOLDINGS LIMITED Charges

25 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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