EBORTEC LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 02680545
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 12 WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Clive Everett Musson as a director on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EBORTEC LIMITED are www.ebortec.co.uk, and www.ebortec.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-three years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebortec Limited is a Private Limited Company. The company registration number is 02680545. Ebortec Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Ebortec Limited is 12 Waterside Park Livingstone Road Hessle East Yorkshire Hu13 0eg. The company`s financial liabilities are £2133.86k. It is £0k against last year. And the total assets are £2133.86k, which is £0k against last year. BLENKIRON, Philip is a Director of the company. YOUNG, Richard Martin James is a Director of the company. Secretary COOK, Raymond has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOK, June Jacqueline has been resigned. Director COOK, Raymond has been resigned. Director MUSSON, Clive Everett has been resigned. Director SEWELL, Donald Guy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


ebortec Key Finiance

LIABILITIES £2133.86k
CASH n/a
TOTAL ASSETS £2133.86k
All Financial Figures

Current Directors

Director
BLENKIRON, Philip
Appointed Date: 29 January 2010
75 years old
Director
YOUNG, Richard Martin James
Appointed Date: 29 January 2010
70 years old

Resigned Directors

Secretary
COOK, Raymond
Resigned: 29 January 2010
Appointed Date: 23 January 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 January 1992
Appointed Date: 23 January 1992
Director
COOK, June Jacqueline
Resigned: 29 January 2010
Appointed Date: 23 January 1992
81 years old
Director
COOK, Raymond
Resigned: 29 January 2010
Appointed Date: 23 January 1992
82 years old
Director
MUSSON, Clive Everett
Resigned: 16 September 2016
Appointed Date: 29 January 2010
73 years old
Director
SEWELL, Donald Guy
Resigned: 22 January 2010
Appointed Date: 13 November 2000
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 January 1992
Appointed Date: 23 January 1992

Persons With Significant Control

Europa Crown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBORTEC LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Sep 2016
Termination of appointment of Clive Everett Musson as a director on 16 September 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
08 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
15 Feb 1992
Accounting reference date notified as 31/12
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1992
Registered office changed on 29/01/92 from: bridge house 181 queen victoria street london EC4V 4DD
23 Jan 1992
Incorporation

EBORTEC LIMITED Charges

5 September 2014
Charge code 0268 0545 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Amsterdam En Omstreken U.A.
Description: By way of first legal mortgage, all estates and interests…

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