EBBSFLEET PROPERTY LIMITED
MARKFIELD BLUE CIRCLE EBBSFLEET LIMITED TRUSHELFCO (NO.2815) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 04221922
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, ENGLAND, LE67 9PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE England to Bardon Hall Copt Oak Road Markfield LE67 9PJ on 10 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 13,100,000 . The most likely internet sites of EBBSFLEET PROPERTY LIMITED are www.ebbsfleetproperty.co.uk, and www.ebbsfleet-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbsfleet Property Limited is a Private Limited Company. The company registration number is 04221922. Ebbsfleet Property Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Ebbsfleet Property Limited is Bardon Hall Copt Oak Road Markfield England Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. LAST, Terence Robert is a Director of the company. MILLS, John Michael is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARTON, James Edward Synge has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHOULES, Michael John has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director CURTIS, Neil Gerard has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HUGHES, Katherine Mary has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director MARTIN, Anthony James has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TAPP, Richard Francis has been resigned. Director WATTRELOS, Ghyslain has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 05 February 2016
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 05 February 2016
76 years old
Director
LAST, Terence Robert
Appointed Date: 10 July 2015
75 years old
Director
MILLS, John Michael
Appointed Date: 10 July 2015
61 years old

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 20 June 2001
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
LAFARGE TARMAC SECRETARIES (UK) LIMITED
Resigned: 10 July 2015
Appointed Date: 04 January 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 June 2001
Appointed Date: 23 May 2001
Director
BARTON, James Edward Synge
Resigned: 20 June 2001
Appointed Date: 20 June 2001
51 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 13 January 2014
54 years old
Director
CHOULES, Michael John
Resigned: 10 July 2015
Appointed Date: 12 September 2014
65 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
CURTIS, Neil Gerard
Resigned: 05 February 2016
Appointed Date: 10 July 2015
56 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 20 June 2001
81 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HUGHES, Katherine Mary
Resigned: 20 June 2001
Appointed Date: 20 June 2001
57 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 13 January 2014
Appointed Date: 16 August 2010
61 years old
Director
LOUDON, James Rushworth Hope
Resigned: 25 July 2001
Appointed Date: 20 June 2001
82 years old
Director
MARTIN, Anthony James
Resigned: 28 February 2002
Appointed Date: 20 June 2001
81 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 10 July 2015
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 14 December 2001
80 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 20 June 2001
Appointed Date: 23 May 2001
64 years old
Director
TAPP, Richard Francis
Resigned: 14 December 2001
Appointed Date: 20 June 2001
66 years old
Director
WATTRELOS, Ghyslain
Resigned: 05 February 2016
Appointed Date: 10 July 2015
61 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 20 June 2001
Appointed Date: 23 May 2001
62 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 10 July 2015
Appointed Date: 01 February 2010

EBBSFLEET PROPERTY LIMITED Events

10 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE England to Bardon Hall Copt Oak Road Markfield LE67 9PJ on 10 January 2017
28 Dec 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 13,100,000
15 Mar 2016
Director's details changed for Mr John Michael Mills on 1 January 2016
15 Mar 2016
Director's details changed for Mr Terence Robert Last on 1 January 2016
...
... and 108 more events
27 Jun 2001
Director resigned
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
20 Jun 2001
Company name changed trushelfco (no.2815) LIMITED\certificate issued on 20/06/01
23 May 2001
Incorporation

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