EBB TIDE INVESTMENTS LIMITED
LYMINGTON WILSCO 452 LIMITED

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 04823676
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address BATH LODGE, KING'S SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of EBB TIDE INVESTMENTS LIMITED are www.ebbtideinvestments.co.uk, and www.ebb-tide-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brockenhurst Rail Station is 4.9 miles; to New Milton Rail Station is 5.6 miles; to Ashurst New Forest Rail Station is 9.6 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebb Tide Investments Limited is a Private Limited Company. The company registration number is 04823676. Ebb Tide Investments Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Ebb Tide Investments Limited is Bath Lodge King S Saltern Road Lymington Hampshire So41 3qd. The company`s financial liabilities are £239.23k. It is £122.81k against last year. The cash in hand is £0.57k. It is £0.57k against last year. And the total assets are £55.7k, which is £-1731.66k against last year. DA CUNHA, Melanie is a Secretary of the company. DA CUNHA, David Anthony is a Director of the company. DA CUNHA, Melanie is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director HARRISON, James Maurice has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Development of building projects".


ebb tide investments Key Finiance

LIABILITIES £239.23k
+105%
CASH £0.57k
TOTAL ASSETS £55.7k
-97%
All Financial Figures

Current Directors

Secretary
DA CUNHA, Melanie
Appointed Date: 07 July 2003
Director
DA CUNHA, David Anthony
Appointed Date: 07 July 2003
81 years old
Director
DA CUNHA, Melanie
Appointed Date: 07 July 2004
74 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 31 March 2006
Appointed Date: 06 October 2003
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
HARRISON, James Maurice
Resigned: 18 December 2003
Appointed Date: 06 October 2003
72 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr David Anthony Da Cunha
Notified on: 7 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Carolyn Da Cunha
Notified on: 7 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBB TIDE INVESTMENTS LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 53 more events
16 Jul 2003
New director appointed
16 Jul 2003
New secretary appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
07 Jul 2003
Incorporation

EBB TIDE INVESTMENTS LIMITED Charges

30 October 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that f/h property k/a bath lodge bath road lymington…
12 April 2007
Deed of charge over securities
Delivered: 14 April 2007
Status: Satisfied on 14 November 2008
Persons entitled: Fortix Bank S.A./N.V.
Description: First fixed equitable charge all of the company's present…
12 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 14 November 2008
Persons entitled: Fortis Bank S.A./N.V.
Description: Bath lodge bath road lymington t/no HP22. Fixed and…
12 April 2007
Charge over account
Delivered: 14 April 2007
Status: Satisfied on 14 November 2008
Persons entitled: Fortis Bank S.A./N.V.
Description: First fixed charge the sums from time to time standing to…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 14 November 2008
Persons entitled: Fortis Bank S.A./N.V.
Description: Bath lodge bath road lymington t/no HP228917 together with…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 10 August 2004
Persons entitled: Albert Worral
Description: The garden area of 3 island view close milford-on-sea…
8 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 14 November 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: 1 island view close, milford on sea, lymington. Fixed and…

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