EB CENTRAL SERVICES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NE

Company number 01766934
Status Active
Incorporation Date 3 November 1983
Company Type Private Limited Company
Address 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Registration of charge 017669340005, created on 20 October 2015. The most likely internet sites of EB CENTRAL SERVICES LIMITED are www.ebcentralservices.co.uk, and www.eb-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Eb Central Services Limited is a Private Limited Company. The company registration number is 01766934. Eb Central Services Limited has been working since 03 November 1983. The present status of the company is Active. The registered address of Eb Central Services Limited is 2 Provident Industrial Estate Pump Lane Hayes Middlesex Ub3 3ne. . ELLIOTT, Maire Brid Anne is a Secretary of the company. ELLIOTT, David Christopher George is a Director of the company. ELLIOTT, Maire Brid Anne is a Director of the company. Director BAMFORD, Reginald Lewis has been resigned. Director BONNER, Stephen has been resigned. Director DEAKIN, Ashley Martin has been resigned. Director PAYNE, John has been resigned. Director WILLIAMS, David Wyn has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors


Director

Director

Resigned Directors

Director
BAMFORD, Reginald Lewis
Resigned: 31 October 2006
Appointed Date: 24 April 2001
58 years old

Director
BONNER, Stephen
Resigned: 27 May 2004
Appointed Date: 01 April 1992
67 years old

Director
DEAKIN, Ashley Martin
Resigned: 31 October 2006
Appointed Date: 24 April 2001
62 years old

Director
PAYNE, John
Resigned: 02 February 1998
62 years old

Director
WILLIAMS, David Wyn
Resigned: 16 February 2000
Appointed Date: 30 June 1995
63 years old

Persons With Significant Control

Mr David Christopher George Elliott
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EB CENTRAL SERVICES LIMITED Events

12 Sep 2016
Audited abridged accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Nov 2015
Registration of charge 017669340005, created on 20 October 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 71,942

...
... and 102 more events
18 Jan 1988
New director appointed

18 Feb 1987
Registered office changed on 18/02/87 from: block 6 avon trading estate, avonmore road, london, W14

18 Feb 1987
Accounts for a small company made up to 31 December 1985

18 Feb 1987
Return made up to 18/08/86; full list of members

03 Nov 1983
Certificate of incorporation

EB CENTRAL SERVICES LIMITED Charges

20 October 2015
Charge code 0176 6934 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2014
Charge code 0176 6934 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1992
Deed of charge over credit balances
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
11 April 1990
Debenture
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…