EWBANK PREECE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE
Company number 01681658
Status Active
Incorporation Date 25 November 1982
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 sixty-eight 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 5,000,000 ; 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 PREECE LIMITED are www.ewbankpreece.co.uk, and www.ewbank-preece.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Ewbank Preece Limited is a Private Limited Company. The company registration number is 01681658. Ewbank Preece Limited has been working since 25 November 1982. The present status of the company is Active. The registered address of Ewbank Preece 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 MARLOR, John Stanley 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 CLINGAN, Clifford Andrew has been resigned. Director CONWAY, Peter Leonard 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 HOWELLS, Keith John has been resigned. Director JOBSON, Norman Brett has been resigned. Director MARLOR, John Stanley has been resigned. Director MAYO, Bruce has been resigned. Director NICHOL, Hamish Bruce has been resigned. Director PALMER, David Ernest has been resigned. Director REED, Roger William Hampson has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director VINEY, Michael 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: 27 November 2015
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
MARLOR, John Stanley
Resigned: 30 June 1994
Secretary
WILLOX, Henry Steven
Resigned: 01 December 1994
Appointed Date: 30 June 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
CLINGAN, Clifford Andrew
Resigned: 01 October 1997
Appointed Date: 01 June 1992
86 years old
Director
CONWAY, Peter Leonard
Resigned: 11 November 1992
93 years old
Director
CUMMINGS, George Edward
Resigned: 30 June 1994
90 years old
Director
DURHAM, Michael Victor Hugh
Resigned: 31 July 1995
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: 14 May 2002
80 years old
Director
HOWELLS, Keith John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
72 years old
Director
JOBSON, Norman Brett
Resigned: 02 June 1994
77 years old
Director
MARLOR, John Stanley
Resigned: 30 June 1994
76 years old
Director
MAYO, Bruce
Resigned: 01 October 1997
83 years old
Director
NICHOL, Hamish Bruce
Resigned: 30 June 1994
80 years old
Director
PALMER, David Ernest
Resigned: 20 August 1995
Appointed Date: 01 December 1994
90 years old
Director
REED, Roger William Hampson
Resigned: 10 September 1993
Appointed Date: 01 June 1992
87 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
73 years old
Director
THIRLWALL, Timothy John
Resigned: 29 March 1999
Appointed Date: 01 December 1994
82 years old
Director
VINEY, Michael John
Resigned: 25 July 2003
Appointed Date: 03 September 1992
82 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
76 years old
Director
WILTSHIRE, Trevor John
Resigned: 31 December 1994
Appointed Date: 01 June 1992
90 years old

EWBANK PREECE 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 5,000,000
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
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
30 Nov 2015
Appointment of Mr. Keith John Howells as a director on 27 November 2015
...
... and 158 more events
10 Oct 1986
Particulars of mortgage/charge
17 Sep 1986
Full accounts made up to 31 March 1985
17 Sep 1986
Return made up to 24/09/86; full list of members
20 Jul 1983
Company name changed\certificate issued on 20/07/83
25 Nov 1982
Certificate of incorporation

EWBANK PREECE LIMITED Charges

21 November 1991
Charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
7 October 1986
Fixed and floating charge
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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