EBBCLIFF LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03116407
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr David John Darsey as a director on 2 June 2016. The most likely internet sites of EBBCLIFF LIMITED are www.ebbcliff.co.uk, and www.ebbcliff.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbcliff Limited is a Private Limited Company. The company registration number is 03116407. Ebbcliff Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Ebbcliff Limited is 12 Helmet Row London Ec1v 3qj. The company`s financial liabilities are £626.16k. It is £-795.52k against last year. The cash in hand is £1417.59k. It is £179.54k against last year. And the total assets are £2446.82k, which is £-796.74k against last year. WATTS, Michael Jonathan Benjamin is a Secretary of the company. DARSEY, David John is a Director of the company. DARSEY, Steven Thomas is a Director of the company. DARSEY, Thomas Alexander is a Director of the company. DARSEY, Tony is a Director of the company. WATTS, Michael Jonathan Benjamin is a Director of the company. Secretary WATTS, David Benjamin George has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATTS, David Benjamin George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ebbcliff Key Finiance

LIABILITIES £626.16k
-56%
CASH £1417.59k
+14%
TOTAL ASSETS £2446.82k
-25%
All Financial Figures

Current Directors

Secretary
WATTS, Michael Jonathan Benjamin
Appointed Date: 12 January 2013
Director
DARSEY, David John
Appointed Date: 02 June 2016
56 years old
Director
DARSEY, Steven Thomas
Appointed Date: 02 June 2016
67 years old
Director
DARSEY, Thomas Alexander
Appointed Date: 04 October 1996
89 years old
Director
DARSEY, Tony
Appointed Date: 02 June 2016
64 years old
Director
WATTS, Michael Jonathan Benjamin
Appointed Date: 12 January 2013
46 years old

Resigned Directors

Secretary
WATTS, David Benjamin George
Resigned: 12 January 2013
Appointed Date: 13 February 1998
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 02 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1995
Appointed Date: 20 October 1995
Director
WATTS, David Benjamin George
Resigned: 12 January 2013
Appointed Date: 02 November 1995
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Churchelm Havering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBBCLIFF LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Jun 2016
Appointment of Mr David John Darsey as a director on 2 June 2016
08 Jun 2016
Appointment of Steven Thomas Darsey as a director on 2 June 2016
08 Jun 2016
Appointment of Mr Tony Darsey as a director on 2 June 2016
...
... and 65 more events
09 Nov 1995
Director resigned
09 Nov 1995
New secretary appointed
09 Nov 1995
New director appointed
08 Nov 1995
Registered office changed on 08/11/95 from: classic house 174-180 old street london EC1V 9BP
20 Oct 1995
Incorporation

EBBCLIFF LIMITED Charges

7 October 1996
Legal charge
Delivered: 24 October 1996
Status: Outstanding
Persons entitled: Churchelm Havering Limited and Erith Environmental Services Limited
Description: Freehold property k/a mardyke farm dagenham essex t/n…

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