EBUYER (UK) LIMITED
BARTON-UPON-HUMBER EBUYERDOTCOM LIMITED FASTLINK COMPUTING LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN18 5RX

Company number 03941136
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of EBUYER (UK) LIMITED are www.ebuyeruk.co.uk, and www.ebuyer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ebuyer Uk Limited is a Private Limited Company. The company registration number is 03941136. Ebuyer Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Ebuyer Uk Limited is The Nest Falkland Way Barton Upon Humber Dn18 5rx. . OLDFIELD, Jane Marie is a Secretary of the company. OLDFIELD, Jane Marie is a Director of the company. PULLAN, Mark Jonathan is a Director of the company. Secretary CONROY, Damian Mark has been resigned. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary HOPPS, Michael Antony has been resigned. Secretary JANES, Stuart Anthony has been resigned. Secretary KAY, Steven has been resigned. Secretary NAYLOR, Michael has been resigned. Secretary SANCHEZ, Armando Lucero has been resigned. Secretary SHERRAS, Karen has been resigned. Secretary WHELDON, Timothy John has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Director BENSON, Graham David has been resigned. Director CARLISLE, Stuart Ashley has been resigned. Director COLES, Karen has been resigned. Director CONNELLY, Michael Albert has been resigned. Director CONROY, Damian Mark has been resigned. Director CUSACK, Paul Michael has been resigned. Director CUSACK, Paul Michael has been resigned. Director HOPPS, Michael Antony has been resigned. Director JANES, Stuart Anthony has been resigned. Director KENNEDY, Stephen Paul has been resigned. Director MAHON, Stephen Thomas has been resigned. Director MARTIN, Christopher Alwyn has been resigned. Director NAYLOR, Michael has been resigned. Director NAYLOR, Michael has been resigned. Director SANCHEZ, Armando Lucero has been resigned. Director WADHAMS, Timothy David has been resigned. Director WHELDON, Timothy John has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OLDFIELD, Jane Marie
Appointed Date: 13 December 2013
Director
OLDFIELD, Jane Marie
Appointed Date: 19 November 2015
61 years old
Director
PULLAN, Mark Jonathan
Appointed Date: 12 February 2009
53 years old

Resigned Directors

Secretary
CONROY, Damian Mark
Resigned: 01 December 2008
Appointed Date: 14 January 2008
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 07 March 2000
Secretary
HOPPS, Michael Antony
Resigned: 31 December 2007
Appointed Date: 14 May 2007
Secretary
JANES, Stuart Anthony
Resigned: 06 March 2006
Appointed Date: 12 May 2005
Secretary
KAY, Steven
Resigned: 12 May 2005
Appointed Date: 04 July 2000
Secretary
NAYLOR, Michael
Resigned: 04 July 2000
Appointed Date: 09 May 2000
Secretary
SANCHEZ, Armando Lucero
Resigned: 13 December 2013
Appointed Date: 01 December 2008
Secretary
SHERRAS, Karen
Resigned: 19 July 2006
Appointed Date: 06 March 2006
Secretary
WHELDON, Timothy John
Resigned: 14 January 2008
Appointed Date: 01 January 2008
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 16 May 2007
Appointed Date: 19 July 2006
Director
BENSON, Graham David
Resigned: 08 April 2005
Appointed Date: 05 January 2005
59 years old
Director
CARLISLE, Stuart Ashley
Resigned: 13 August 2015
Appointed Date: 04 November 2014
56 years old
Director
COLES, Karen
Resigned: 23 March 2012
Appointed Date: 29 January 2008
54 years old
Director
CONNELLY, Michael Albert
Resigned: 31 August 2005
Appointed Date: 11 May 2005
77 years old
Director
CONROY, Damian Mark
Resigned: 01 December 2008
Appointed Date: 14 January 2008
46 years old
Director
CUSACK, Paul Michael
Resigned: 31 December 2006
Appointed Date: 03 October 2005
59 years old
Director
CUSACK, Paul Michael
Resigned: 22 March 2005
Appointed Date: 09 May 2000
59 years old
Director
HOPPS, Michael Antony
Resigned: 31 December 2007
Appointed Date: 14 May 2007
57 years old
Director
JANES, Stuart Anthony
Resigned: 06 March 2006
Appointed Date: 21 November 2005
55 years old
Director
KENNEDY, Stephen Paul
Resigned: 31 August 2006
Appointed Date: 27 April 2006
65 years old
Director
MAHON, Stephen Thomas
Resigned: 04 July 2005
Appointed Date: 22 November 2004
64 years old
Director
MARTIN, Christopher Alwyn
Resigned: 09 May 2007
Appointed Date: 14 November 2005
61 years old
Director
NAYLOR, Michael
Resigned: 29 January 2008
Appointed Date: 08 January 2007
55 years old
Director
NAYLOR, Michael
Resigned: 05 January 2005
Appointed Date: 26 October 2000
55 years old
Director
SANCHEZ, Armando Lucero
Resigned: 07 January 2016
Appointed Date: 19 January 2005
61 years old
Director
WADHAMS, Timothy David
Resigned: 30 September 2015
Appointed Date: 04 November 2014
51 years old
Director
WHELDON, Timothy John
Resigned: 17 July 2008
Appointed Date: 04 July 2005
66 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 16 May 2007
Appointed Date: 25 May 2006
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Malcolm Stanley Healey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EBUYER (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Auditor's resignation
26 May 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 730,000
20 Jan 2016
Termination of appointment of Armando Lucero Sanchez as a director on 7 January 2016
...
... and 143 more events
19 May 2000
New director appointed
16 May 2000
Registered office changed on 16/05/00 from: 44 upper belgrave road, bristol, avon BS8 2XN
16 May 2000
Secretary resigned
16 May 2000
Director resigned
07 Mar 2000
Incorporation

EBUYER (UK) LIMITED Charges

16 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Vida Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2005
Fixed and floating charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Charge of securities (UK)
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any stock shares bonds warrants or securities (certified or…
7 October 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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