Company number 04357155
Status Active - Proposal to Strike off
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 148 AIGBURTH ROAD, LIVERPOOL, L17 7BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 98,052
; Appointment of Mrs Gaynor Elizabeth Clement-Evans as a secretary on 3 March 2016. The most likely internet sites of E & B LIMITED are www.eb.co.uk, and www.e-b.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. E B Limited is a Private Limited Company.
The company registration number is 04357155. E B Limited has been working since 21 January 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of E B Limited is 148 Aigburth Road Liverpool L17 7br. The company`s financial liabilities are £160.32k. It is £16.61k against last year. The cash in hand is £33.78k. It is £23.53k against last year. And the total assets are £832.12k, which is £18.74k against last year. CLEMENT-EVANS, Gaynor Elizabeth is a Secretary of the company. CLEMENT EVANS, Basil is a Director of the company. CLEMENT EVANS, Edward is a Director of the company. CLEMENT-EVANS, Gaynor Elizabeth is a Director of the company. CLEMENT-EVANS, Joyce is a Director of the company. STAPLEDON, Adam Thomas is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary CLEMENT EVANS, Basil has been resigned. Secretary MCCALLION, Michael Gerald has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
e & b Key Finiance
LIABILITIES
£160.32k
+11%
CASH
£33.78k
+229%
TOTAL ASSETS
£832.12k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 21 January 2002
Director
BRABNERS DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 21 January 2002
E & B LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
03 Mar 2016
Appointment of Mrs Gaynor Elizabeth Clement-Evans as a secretary on 3 March 2016
03 Mar 2016
Termination of appointment of Michael Gerald Mccallion as a secretary on 3 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
10 May 2002
Particulars of mortgage/charge
02 Apr 2002
Company name changed brabco no:105 (2002) LIMITED\certificate issued on 30/03/02
21 Jan 2002
Incorporation
21 March 2012
Legal mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32-50 (even) bolan street liverpool all plant and machinery…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 quarry road liverpool all plant and machinery owned by…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 woolton road liverpool all plant and machinery owned by…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 wyncroft street liverpool all plant and machinery owned…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 linnett lane liverpool all plant and machinery owned by…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 west albert road liverpool all plant and machinery owned…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 woolton street liverpool all plant and machinery owned…
21 March 2012
Mortgage debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 croxteth rd,liverpool L8 3SF.
3 October 2003
Mortgage deed
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 47 garston old road liverpool L19 9AD.
18 June 2003
Mortgage
Delivered: 19 June 2003
Status: Satisfied
on 17 October 2003
Persons entitled: Paragon Mortgages Limited
Description: 47 garston old road liverpool.
30 September 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied
on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 47 wootton street liverpool L25 7TG. With…
30 September 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied
on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: 45 woolton street liverpool L25 7TG. With the benefit of…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied
on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…