ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6BB

Company number 02767285
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 26 CHASE ROAD, LONDON, NW10 6BB
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Andrew Sinclair Duncan as a director on 28 July 2016. The most likely internet sites of ENVIRONMENTAL BUSINESS PRODUCTS LIMITED are www.environmentalbusinessproducts.co.uk, and www.environmental-business-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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.Environmental Business Products Limited is a Private Limited Company. The company registration number is 02767285. Environmental Business Products Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Environmental Business Products Limited is 26 Chase Road London Nw10 6bb. . AHMAD, Rayhan is a Director of the company. HOSEIN, Aleem is a Director of the company. STEAD, Patrick James is a Director of the company. Secretary DUNCAN, Andrew Sinclair has been resigned. Secretary HOSEIN, Aleem has been resigned. Secretary MARSHALL, David Thomas has been resigned. Secretary PEACE, Simon has been resigned. Secretary STEAD, Patrick James has been resigned. Director CALDERON, Kimberley has been resigned. Director DUNCAN, Andrew Sinclair has been resigned. Director HASKEW, Stephen has been resigned. Director MANSVELDERS, Gilbert Henri Leon Rudolf has been resigned. Director NIXON, William George has been resigned. Director WERRNAIN, Olivier has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
AHMAD, Rayhan
Appointed Date: 25 February 2009
52 years old
Director
HOSEIN, Aleem
Appointed Date: 25 February 2009
52 years old
Director
STEAD, Patrick James
Appointed Date: 24 November 1992
59 years old

Resigned Directors

Secretary
DUNCAN, Andrew Sinclair
Resigned: 28 July 2016
Appointed Date: 25 February 2009
Secretary
HOSEIN, Aleem
Resigned: 25 February 2009
Appointed Date: 31 October 2003
Secretary
MARSHALL, David Thomas
Resigned: 08 April 2003
Appointed Date: 30 January 2003
Secretary
PEACE, Simon
Resigned: 31 October 2003
Appointed Date: 08 April 2003
Secretary
STEAD, Patrick James
Resigned: 30 January 2003
Appointed Date: 24 November 1992
Director
CALDERON, Kimberley
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Director
DUNCAN, Andrew Sinclair
Resigned: 28 July 2016
Appointed Date: 25 February 2009
74 years old
Director
HASKEW, Stephen
Resigned: 30 March 1994
Appointed Date: 28 May 1993
60 years old
Director
MANSVELDERS, Gilbert Henri Leon Rudolf
Resigned: 06 December 2010
Appointed Date: 25 February 2009
60 years old
Director
NIXON, William George
Resigned: 30 January 2003
Appointed Date: 24 November 1992
58 years old
Director
WERRNAIN, Olivier
Resigned: 05 June 2015
Appointed Date: 01 June 2012
49 years old

Persons With Significant Control

Mr Patrick James Stead
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Aleem Hosein
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Zoso Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL BUSINESS PRODUCTS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
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
10 Mar 2016
Full accounts made up to 31 March 2015
...
... and 103 more events
16 Jul 1993
New director appointed
22 Jan 1993
Secretary resigned
18 Jan 1993
Company name changed proliter (U.K.) LIMITED\certificate issued on 19/01/93
08 Dec 1992
Secretary resigned
24 Nov 1992
Incorporation

ENVIRONMENTAL BUSINESS PRODUCTS LIMITED Charges

25 March 2015
Charge code 0276 7285 0010
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 October 2013
Charge code 0276 7285 0009
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 July 2006
An omnibus guarantee and set-off agreement
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
An omnibus guarantee and set-off agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 August 1999
Rent deposit deed
Delivered: 24 August 1999
Status: Satisfied on 28 November 2007
Persons entitled: The Kings College of Our Lady of Eton
Description: £35,500 deposit.
28 July 1998
Mortgage debenture
Delivered: 3 August 1998
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 March 1995
Rent deposit guarantee
Delivered: 29 March 1995
Status: Satisfied on 16 November 2007
Persons entitled: Troy Systems Limited
Description: Deposit sum of £5,000.
16 December 1993
Mortgage debenture
Delivered: 31 December 1993
Status: Satisfied on 29 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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