EBOR CONCRETES LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1JD

Company number 00375753
Status Active
Incorporation Date 26 August 1942
Company Type Private Limited Company
Address URE BANK TOP, URE BANK, RIPON, HG4 1JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Registration of charge 003757530008, created on 21 June 2016. The most likely internet sites of EBOR CONCRETES LIMITED are www.eborconcretes.co.uk, and www.ebor-concretes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and four months. Ebor Concretes Limited is a Private Limited Company. The company registration number is 00375753. Ebor Concretes Limited has been working since 26 August 1942. The present status of the company is Active. The registered address of Ebor Concretes Limited is Ure Bank Top Ure Bank Ripon Hg4 1jd. . JOHNSON, Mark Frederick is a Director of the company. JONES, Michael Huw is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LTD is a Director of the company. Secretary MARSTON, Archie Robert has been resigned. Secretary RILEY-SMITH, Alexander William Anthony has been resigned. Secretary TYREMAN, Andrea Gail has been resigned. Director HUTCHINSON, James Michael has been resigned. Director HUTCHINSON, Michael Charles Hanley has been resigned. Director MILNER, John has been resigned. Director WHITHAM, Robert Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JOHNSON, Mark Frederick
Appointed Date: 25 April 2016
55 years old
Director
JONES, Michael Huw
Appointed Date: 25 April 2016
61 years old
Director
HUGHES ARMSTRONG INDUSTRIES LTD
Appointed Date: 25 April 2016

Resigned Directors

Secretary
MARSTON, Archie Robert
Resigned: 06 November 1998
Secretary
RILEY-SMITH, Alexander William Anthony
Resigned: 01 April 2012
Appointed Date: 06 November 1998
Secretary
TYREMAN, Andrea Gail
Resigned: 25 April 2016
Appointed Date: 01 April 2012
Director
HUTCHINSON, James Michael
Resigned: 25 April 2016
Appointed Date: 22 July 2007
63 years old
Director
HUTCHINSON, Michael Charles Hanley
Resigned: 30 September 2011
92 years old
Director
MILNER, John
Resigned: 29 June 2007
83 years old
Director
WHITHAM, Robert Paul
Resigned: 25 April 2016
Appointed Date: 02 July 2007
68 years old

Persons With Significant Control

Amber Precast Ltd
Notified on: 25 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advanced Construction Engineering Ltd
Notified on: 25 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBOR CONCRETES LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
21 Jun 2016
Registration of charge 003757530008, created on 21 June 2016
31 May 2016
Appointment of Mr Michael Huw Jones as a director on 25 April 2016
31 May 2016
Appointment of Hughes Armstrong Industries Ltd as a director on 25 April 2016
...
... and 85 more events
11 Mar 1987
Annual return made up to 31/12/86
11 Mar 1987
Director resigned
05 Feb 1987
Full accounts made up to 31 March 1986
08 Jun 1974
Memorandum and Articles of Association
26 Aug 1942
Incorporation

EBOR CONCRETES LIMITED Charges

21 June 2016
Charge code 0037 5753 0008
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
26 July 2012
Legal charge
Delivered: 31 July 2012
Status: Satisfied on 26 January 2016
Persons entitled: Ripon City Gravel Company Limited
Description: Units 1-8 ebor business park ure bank top ripon north…
6 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 24 January 2013
Persons entitled: Ripon City Gravel Company Limited
Description: Unit 9 ebor business park ure bank top ripon north…
14 April 1983
Fixed and floating charge
Delivered: 20 April 1983
Status: Satisfied on 26 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
13 January 1975
Mortgage & charge
Delivered: 17 January 1975
Status: Satisfied on 24 January 2013
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being that, piece of land estimated…
10 October 1967
Debenture effecting substitution of security
Delivered: 27 October 1967
Status: Satisfied
Persons entitled: J.C.F.C. LTD
Description: Land with concrete works & bldgs rear the bank road, ripon…
7 September 1965
Mortgage & charge
Delivered: 15 September 1965
Status: Satisfied on 24 January 2013
Persons entitled: Midland Bank PLC
Description: Land near the bank road ripon, yorks fixed & floating…

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