Company number 04594602
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address EBONY & IVORY MOTORS LTD, PLOT 4 HOYLAKE ROAD, SOUTH PARK INDUSTRIAL ESTATE, SCUNTHORPE, DN17 2AZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EBONY & IVORY MOTORS LIMITED are www.ebonyivorymotors.co.uk, and www.ebony-ivory-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Althorpe Rail Station is 3.2 miles; to Kirton Lindsey Rail Station is 5.8 miles; to Crowle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebony Ivory Motors Limited is a Private Limited Company.
The company registration number is 04594602. Ebony Ivory Motors Limited has been working since 19 November 2002.
The present status of the company is Active. The registered address of Ebony Ivory Motors Limited is Ebony Ivory Motors Ltd Plot 4 Hoylake Road South Park Industrial Estate Scunthorpe Dn17 2az. . GUNPUTRAO, Ben is a Secretary of the company. GUNPUTRAO, Benjamin is a Director of the company. GUNPUTRAO, Victoria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTH, Andrew David has been resigned. Director NOTTINGHAM, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Persons With Significant Control
Mr Ben Gunputrao
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Gunputrao
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EBONY & IVORY MOTORS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
19 Nov 2002
Incorporation
2 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Fixed and floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H plot 4,hoylake road,south park industrial…
15 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Satisfied
on 13 October 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as plot 4 hoylake road south…
27 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…