EBREX (UK) LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3PJ

Company number 05682479
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address TOP FLOOR, FERRY HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of EBREX (UK) LIMITED are www.ebrexuk.co.uk, and www.ebrex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.2 miles; to Oulton Broad North Rail Station is 7.8 miles; to Oulton Broad South Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebrex Uk Limited is a Private Limited Company. The company registration number is 05682479. Ebrex Uk Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Ebrex Uk Limited is Top Floor Ferry House South Denes Road Great Yarmouth Norfolk Nr30 3pj. . WARD, Derek John is a Secretary of the company. DE WAAL, Heinrich Josef is a Director of the company. MEIJER, Arvid Rolf Edouard is a Director of the company. Secretary CUPPENS, Antonius Matheus Maria has been resigned. Secretary LIEBELT, Harry Carl has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUPPENS, Antonius Matheus Maria has been resigned. Director ELLWOOD, Dieter Roy has been resigned. Director HOPPENBROUWERS, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARD, Derek John
Appointed Date: 01 July 2007
Director
DE WAAL, Heinrich Josef
Appointed Date: 19 September 2014
51 years old
Director
MEIJER, Arvid Rolf Edouard
Appointed Date: 19 September 2014
63 years old

Resigned Directors

Secretary
CUPPENS, Antonius Matheus Maria
Resigned: 30 June 2007
Appointed Date: 30 January 2007
Secretary
LIEBELT, Harry Carl
Resigned: 30 January 2007
Appointed Date: 20 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
CUPPENS, Antonius Matheus Maria
Resigned: 19 September 2014
Appointed Date: 24 June 2008
77 years old
Director
ELLWOOD, Dieter Roy
Resigned: 31 March 2007
Appointed Date: 20 January 2006
74 years old
Director
HOPPENBROUWERS, Paul
Resigned: 23 June 2008
Appointed Date: 13 December 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Heinrich Josef De Waal
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Arvid Rolf Edouard Meijer
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

EBREX (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
24 Jun 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 43 more events
24 Apr 2006
Director resigned
24 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
24 Apr 2006
Ad 20/01/06--------- £ si 99@1=99 £ ic 1/100
24 Apr 2006
Registered office changed on 24/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Jan 2006
Incorporation

EBREX (UK) LIMITED Charges

16 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: L. C. P. Properties Limited
Description: The sum of £25,000 and any other sum paid by the company…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Contract to sell/contract of services commercial accounts receivable
Delivered: 21 April 2009
Status: Satisfied on 23 October 2009
Persons entitled: Ing Commercial Finance B.V.
Description: All monetary and other liabilities and obligations.
8 April 2009
Fixed charge on debts
Delivered: 11 April 2009
Status: Satisfied on 23 October 2009
Persons entitled: Ing Commercial Finance B.V.
Description: All monetary and other liabilities and obligations, the…
22 May 2007
Rental deposit deed
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: The company's interest in the deposit account and all money…
12 April 2007
Deed of charge over credit balances
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ebrex (UK) limited, business base rate…

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