EWBANK AND PARTNERS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 00419814
Status Active
Incorporation Date 20 September 1946
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 60,000 ; Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. The most likely internet sites of EWBANK AND PARTNERS LIMITED are www.ewbankandpartners.co.uk, and www.ewbank-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Ewbank and Partners Limited is a Private Limited Company. The company registration number is 00419814. Ewbank and Partners Limited has been working since 20 September 1946. The present status of the company is Active. The registered address of Ewbank and Partners Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary DESSON, William Gregor has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary SAMUELSSON, Anna Macdonald has been resigned. Secretary WILLOX, Henry Steven has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CUMMINGS, George Edward has been resigned. Director DURHAM, Michael Victor Hugh has been resigned. Director FIELDER, Peter Wyatt has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director REED, Roger William Hampson has been resigned. Director STOVELL, Kevin John has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director WICKENS, Peter John has been resigned. Director WILTSHIRE, Trevor John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 December 1994
Secretary
GREGORY, Philip Charles
Resigned: 01 October 1997
Appointed Date: 15 March 1996
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 01 October 1997
Secretary
SAMUELSSON, Anna Macdonald
Resigned: 01 April 1994
Secretary
WILLOX, Henry Steven
Resigned: 01 December 1994
Appointed Date: 01 April 1994
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 01 October 1997
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 29 March 1999
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 01 October 1997
Appointed Date: 01 December 1994
80 years old
Director
CUMMINGS, George Edward
Resigned: 30 June 1994
90 years old
Director
DURHAM, Michael Victor Hugh
Resigned: 31 July 1995
Appointed Date: 30 June 1992
84 years old
Director
FIELDER, Peter Wyatt
Resigned: 30 June 1992
93 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 01 December 1994
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 02 July 2002
80 years old
Director
REED, Roger William Hampson
Resigned: 10 September 1993
87 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
STOVELL, Kevin John
Resigned: 01 October 1997
Appointed Date: 01 December 1994
73 years old
Director
THIRLWALL, Timothy John
Resigned: 29 March 1999
Appointed Date: 01 December 1994
81 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old
Director
WILTSHIRE, Trevor John
Resigned: 31 December 1994
Appointed Date: 22 December 1993
90 years old

EWBANK AND PARTNERS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 60,000
13 Apr 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
30 Nov 2015
Appointment of Mr. Michael David Haigh as a director on 27 November 2015
30 Nov 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
...
... and 132 more events
17 Sep 1986
Return made up to 23/09/86; full list of members
30 Jun 1986
Director resigned
09 May 1986
Director resigned
30 Nov 1976
Company name changed\certificate issued on 30/11/76
20 Sep 1946
Certificate of incorporation

EWBANK AND PARTNERS LIMITED Charges

16 June 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1991
Fixed and floating charge
Delivered: 27 November 1991
Status: Satisfied on 10 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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