EBOR FOODMARKETS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 01698597
Status Active
Incorporation Date 11 February 1983
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 26 December 2015; Satisfaction of charge 8 in full; Satisfaction of charge 9 in full. The most likely internet sites of EBOR FOODMARKETS LIMITED are www.eborfoodmarkets.co.uk, and www.ebor-foodmarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebor Foodmarkets Limited is a Private Limited Company. The company registration number is 01698597. Ebor Foodmarkets Limited has been working since 11 February 1983. The present status of the company is Active. The registered address of Ebor Foodmarkets Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. EDWARDS, Huw Granville is a Director of the company. QUEST, Daniel is a Director of the company. SEEGER, Matthias Alexander is a Director of the company. WILLSON-RYMER, Darcy is a Director of the company. WILSON, Jennifer Anne is a Director of the company. Secretary GRAVES, Julia has been resigned. Secretary IVEL, Nicholas has been resigned. Secretary STONES, Pamela Mary has been resigned. Director ARMIN, Robert Thomas has been resigned. Director ARUNDEL, Philip Martin Johnson has been resigned. Director ARUNDEL, Susan has been resigned. Director BARBER, Angela Margaret has been resigned. Director BARBER, Angela Margaret has been resigned. Director BIRD, Michael Frederick has been resigned. Director COLLINS, Richard has been resigned. Director GRAVES, Colin James has been resigned. Director GRAVES, Julia has been resigned. Director IVEL, Nicholas has been resigned. Director KING, Andrew Paul has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director THOMPSON, David Michael has been resigned. Director THOMPSON, David has been resigned. Director WILSON, Brian has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 14 November 2011
Director
EDWARDS, Huw Granville
Appointed Date: 12 October 2015
65 years old
Director
QUEST, Daniel
Appointed Date: 02 December 2013
50 years old
Director
SEEGER, Matthias Alexander
Appointed Date: 27 October 2015
62 years old
Director
WILLSON-RYMER, Darcy
Appointed Date: 10 September 2012
59 years old
Director
WILSON, Jennifer Anne
Appointed Date: 12 October 2015
63 years old

Resigned Directors

Secretary
GRAVES, Julia
Resigned: 29 November 2005
Secretary
IVEL, Nicholas
Resigned: 04 December 2006
Appointed Date: 29 November 2005
Secretary
STONES, Pamela Mary
Resigned: 14 November 2011
Appointed Date: 04 December 2006
Director
ARMIN, Robert Thomas
Resigned: 27 August 2000
Appointed Date: 21 July 1999
68 years old
Director
ARUNDEL, Philip Martin Johnson
Resigned: 24 September 1999
70 years old
Director
ARUNDEL, Susan
Resigned: 24 September 1999
68 years old
Director
BARBER, Angela Margaret
Resigned: 31 August 2015
Appointed Date: 01 November 2014
57 years old
Director
BARBER, Angela Margaret
Resigned: 02 December 2013
Appointed Date: 21 December 2000
57 years old
Director
BIRD, Michael Frederick
Resigned: 30 September 2002
Appointed Date: 31 August 2000
70 years old
Director
COLLINS, Richard
Resigned: 30 September 2014
Appointed Date: 02 May 2012
67 years old
Director
GRAVES, Colin James
Resigned: 02 May 2012
77 years old
Director
GRAVES, Julia
Resigned: 29 November 2005
76 years old
Director
IVEL, Nicholas
Resigned: 07 September 2012
Appointed Date: 18 September 1998
62 years old
Director
KING, Andrew Paul
Resigned: 18 January 2012
Appointed Date: 12 January 2009
59 years old
Director
MARSHALL, Robert Gavin
Resigned: 13 February 2015
Appointed Date: 02 May 2012
53 years old
Director
THOMPSON, David Michael
Resigned: 16 November 2015
Appointed Date: 18 August 1998
65 years old
Director
THOMPSON, David
Resigned: 27 July 1998
Appointed Date: 28 February 1996
65 years old
Director
WILSON, Brian
Resigned: 18 September 1998
Appointed Date: 28 February 1996
71 years old

EBOR FOODMARKETS LIMITED Events

08 Sep 2016
Full accounts made up to 26 December 2015
05 Sep 2016
Satisfaction of charge 8 in full
05 Sep 2016
Satisfaction of charge 9 in full
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
02 Dec 2015
Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015
...
... and 140 more events
23 Sep 1987
Full accounts made up to 31 December 1986
23 Sep 1987
Return made up to 30/08/87; full list of members
15 Oct 1986
Return made up to 15/08/86; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985
11 Feb 1983
Incorporation

EBOR FOODMARKETS LIMITED Charges

31 May 2013
Charge code 0169 8597 0010
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 5 September 2016
Persons entitled: Colin James Graves and Nicholas John Shaw as Trustees for the Security Beneficiaries (Thetrustee)
Description: Harvest mills, common road, dunnington, york. Fixed and…
13 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 5 September 2016
Persons entitled: Nicholas Ivel as Trustee for the Security Beneficiaries (The Trustee)
Description: Harvest mills, common road, dunnington, york. Fixed and…
13 March 2006
Guarantee & debenture
Delivered: 27 March 2006
Status: Satisfied on 9 August 2007
Persons entitled: Kaupthing Bank Hf as Security Trustee for the Security Beneficiaries
Description: Harvest mills common road dunnington yor. Fixed and…
13 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 6 July 2013
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: F/H property known as harvest mills common road dunnington…
17 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1996
Debenture
Delivered: 21 August 1996
Status: Satisfied on 17 May 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 September 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 9 January 2001
Persons entitled: Barclays Bank PLC
Description: 14 bishopstone road, york, north yprkshire.
31 December 1990
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 3 August 1999
Persons entitled: Barclays Bank PLC
Description: 4, pinfold, west end, south cave, hull, humberside.
26 April 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 17 May 2003
Persons entitled: Barclays Bank PLC
Description: 1/2 northgate house market street, eckington derbyshire…

Similar Companies

EBOR FINANCIAL PLANNING LIMITED EBOR FITNESS LIMITED EBOR GEOSCIENCE LIMITED EBOR GT LTD EBOR HOUSE CONSULTING LTD EBOR HOUSE MANAGEMENT COMPANY LIMITED EBOR KNIGHT LIMITED