EBP GROUP HOLDINGS LIMITED
LONDON STEVTON (NO.549) LIMITED

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Company number 08550184
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 26 CHASE ROAD, LONDON, NW10 6BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Andrew Sinclair Duncan as a director on 28 July 2016; Termination of appointment of Andrew Sinclair Duncan as a secretary on 28 July 2016. The most likely internet sites of EBP GROUP HOLDINGS LIMITED are www.ebpgroupholdings.co.uk, and www.ebp-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebp Group Holdings Limited is a Private Limited Company. The company registration number is 08550184. Ebp Group Holdings Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Ebp Group Holdings Limited is 26 Chase Road London Nw10 6bb. . HOSEIN, Aleem is a Director of the company. STEAD, Patrick James is a Director of the company. Secretary DUNCAN, Andrew Sinclair has been resigned. Director DUNCAN, Andrew Sinclair has been resigned. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOSEIN, Aleem
Appointed Date: 27 September 2013
52 years old
Director
STEAD, Patrick James
Appointed Date: 27 September 2013
59 years old

Resigned Directors

Secretary
DUNCAN, Andrew Sinclair
Resigned: 28 July 2016
Appointed Date: 27 September 2013
Director
DUNCAN, Andrew Sinclair
Resigned: 28 July 2016
Appointed Date: 27 September 2013
74 years old
Director
SYSON, Keith Gordon
Resigned: 27 September 2013
Appointed Date: 30 May 2013
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 27 September 2013
Appointed Date: 30 May 2013
53 years old

EBP GROUP HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Andrew Sinclair Duncan as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Andrew Sinclair Duncan as a secretary on 28 July 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 528.31
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
09 Oct 2013
Termination of appointment of Keith Syson as a director
09 Oct 2013
Termination of appointment of James Waddell as a director
30 Sep 2013
Company name changed stevton (no.549) LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-27
30 Sep 2013
Change of name notice
30 May 2013
Incorporation

EBP GROUP HOLDINGS LIMITED Charges

11 November 2013
Charge code 0855 0184 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0855 0184 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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