EBBFIX LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 03116406
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Daniel Stephen Watts on 27 January 2016. The most likely internet sites of EBBFIX LIMITED are www.ebbfix.co.uk, and www.ebbfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbfix Limited is a Private Limited Company. The company registration number is 03116406. Ebbfix Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Ebbfix Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . WATTS, Daniel Stephen is a Secretary of the company. TAYLOR, Phil is a Director of the company. WATTS, Daniel Stephen is a Director of the company. WATTS, Stephen Norman is a Director of the company. Secretary FREEMAN, Julia Sarah has been resigned. Secretary HUGHES, Elaine has been resigned. Secretary WATTS, Lauren has been resigned. Secretary WILKIE, Margaret Helen Leonard has been resigned. Secretary WILSON, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONNOLLY, Daniel Kevin has been resigned. Director GARSIDE, Ian Stuart has been resigned. Director STAGG, Christopher Edward has been resigned. Director WILKIE, Margaret Helen Leonard has been resigned. Director WILKIE, William Thomson has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WATTS, Daniel Stephen
Appointed Date: 21 October 2009
Director
TAYLOR, Phil
Appointed Date: 01 January 2007
46 years old
Director
WATTS, Daniel Stephen
Appointed Date: 24 March 2011
35 years old
Director
WATTS, Stephen Norman
Appointed Date: 30 November 1995
65 years old

Resigned Directors

Secretary
FREEMAN, Julia Sarah
Resigned: 03 October 2005
Appointed Date: 02 January 2001
Secretary
HUGHES, Elaine
Resigned: 02 January 2001
Appointed Date: 07 November 1997
Secretary
WATTS, Lauren
Resigned: 21 October 2009
Appointed Date: 09 November 2006
Secretary
WILKIE, Margaret Helen Leonard
Resigned: 06 November 1997
Appointed Date: 27 October 1995
Secretary
WILSON, Richard
Resigned: 09 November 2006
Appointed Date: 03 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1995
Appointed Date: 20 October 1995
Director
CONNOLLY, Daniel Kevin
Resigned: 30 November 1995
Appointed Date: 30 November 1995
72 years old
Director
GARSIDE, Ian Stuart
Resigned: 07 April 1998
Appointed Date: 08 November 1995
64 years old
Director
STAGG, Christopher Edward
Resigned: 18 November 2005
Appointed Date: 20 December 2001
81 years old
Director
WILKIE, Margaret Helen Leonard
Resigned: 06 November 1997
Appointed Date: 27 October 1995
84 years old
Director
WILKIE, William Thomson
Resigned: 02 January 2001
Appointed Date: 27 October 1995
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Stephen Norman Watts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Stephen Watts
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lauren Watts
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBBFIX LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Director's details changed for Mr Daniel Stephen Watts on 27 January 2016
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,250
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
06 Nov 1995
Secretary resigned
06 Nov 1995
New secretary appointed;new director appointed
06 Nov 1995
Director resigned
02 Nov 1995
Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP
20 Oct 1995
Incorporation

EBBFIX LIMITED Charges

19 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 18 October 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2010
Legal assignment
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 August 2007
Floating charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 February 1997
Legal mortgage
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory premises at lancaster road carnaby bridlington with…
28 November 1995
Fixed and floating charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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