E B I FOODS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7NZ

Company number 01828074
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, BS20 7NZ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of E B I FOODS LIMITED are www.ebifoods.co.uk, and www.e-b-i-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E B I Foods Limited is a Private Limited Company. The company registration number is 01828074. E B I Foods Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of E B I Foods Limited is Kerry Bradley Road Royal Portbury Dock Bristol Bs20 7nz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary BLANCHARD, Eric has been resigned. Secretary FOX, Edward John David has been resigned. Secretary FOX, Edward David John has been resigned. Director CALADO, Miguel has been resigned. Director CREGAN, Denis has been resigned. Director DEAN, Howard Michael has been resigned. Director FISCHER, William David has been resigned. Director FOX, Edward John David has been resigned. Director FRIEL, Hugh has been resigned. Director FROMBERG, Barry has been resigned. Director GOOLSBY, Michelle has been resigned. Director KLEIN, Ron has been resigned. Director MARINEAU, Philip has been resigned. Director PURCELL, Dennis has been resigned. Director RAVENCROFT, Thomas Andrew has been resigned. Director ROBBINS, Keith Robert has been resigned. Director ROSE, Thomas Lee has been resigned. Director SCHULTZ, Steve has been resigned. Director TAYLOR, Anthony Howard has been resigned. Director TYSON, Lisa has been resigned. Director YOUNG, Keith C has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 11 October 2002
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 11 October 2002
64 years old

Resigned Directors

Secretary
BLANCHARD, Eric
Resigned: 08 August 2002
Appointed Date: 04 March 1992
Secretary
FOX, Edward John David
Resigned: 11 October 2002
Appointed Date: 08 August 2002
Secretary
FOX, Edward David John
Resigned: 04 March 1992
Director
CALADO, Miguel
Resigned: 11 October 2002
Appointed Date: 08 August 2002
70 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 11 October 2002
79 years old
Director
DEAN, Howard Michael
Resigned: 08 August 2002
88 years old
Director
FISCHER, William David
Resigned: 18 October 1993
96 years old
Director
FOX, Edward John David
Resigned: 11 October 2002
77 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 11 October 2002
81 years old
Director
FROMBERG, Barry
Resigned: 11 October 2002
Appointed Date: 08 August 2002
70 years old
Director
GOOLSBY, Michelle
Resigned: 11 October 2002
Appointed Date: 08 August 2002
67 years old
Director
KLEIN, Ron
Resigned: 11 October 2002
Appointed Date: 08 August 2002
60 years old
Director
MARINEAU, Philip
Resigned: 11 December 1997
Appointed Date: 01 March 1997
79 years old
Director
PURCELL, Dennis
Resigned: 08 August 2002
Appointed Date: 01 March 1997
82 years old
Director
RAVENCROFT, Thomas Andrew
Resigned: 01 March 1997
88 years old
Director
ROBBINS, Keith Robert
Resigned: 11 October 2002
Appointed Date: 01 March 1997
75 years old
Director
ROSE, Thomas Lee
Resigned: 01 March 1997
Appointed Date: 30 September 1988
88 years old
Director
SCHULTZ, Steve
Resigned: 11 October 2002
Appointed Date: 08 August 2002
54 years old
Director
TAYLOR, Anthony Howard
Resigned: 01 March 1997
83 years old
Director
TYSON, Lisa
Resigned: 11 October 2002
Appointed Date: 08 August 2002
59 years old
Director
YOUNG, Keith C
Resigned: 11 October 2002
72 years old

Persons With Significant Control

Kerry Ingredients Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E B I FOODS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 64,000
14 Jan 2015
Director's details changed for Mr Flor Healy on 14 January 2015
...
... and 117 more events
28 Feb 1988
Accounts for a small company made up to 30 November 1987
01 Feb 1988
Return made up to 31/12/87; full list of members
04 Mar 1987
Accounts for a small company made up to 30 November 1986
21 Feb 1987
Return made up to 31/12/86; full list of members
23 May 1986
Accounts for a small company made up to 30 November 1985

E B I FOODS LIMITED Charges

26 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: L/H - 8 suffolk way drayton road, abingdon oxon. OX14 5SX…
21 June 1988
Debenture
Delivered: 4 July 1988
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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