EBC BRAKES DIRECT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9EF

Company number 04835479
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address EBC BRAKES DIRECT LTD UPTON VALLEY WAY EAST, PINEHAM, NORTHAMPTON, NN4 9EF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of EBC BRAKES DIRECT LIMITED are www.ebcbrakesdirect.co.uk, and www.ebc-brakes-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ebc Brakes Direct Limited is a Private Limited Company. The company registration number is 04835479. Ebc Brakes Direct Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Ebc Brakes Direct Limited is Ebc Brakes Direct Ltd Upton Valley Way East Pineham Northampton Nn4 9ef. . LAWSON, Lucy is a Secretary of the company. HALLETT, James is a Director of the company. LAWSON, Lucy is a Director of the company. Secretary HILL, Tracey Dawn has been resigned. Secretary KEENS SHAY KEENS (NOMINEES) LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FREEMAN, Andrew Charles has been resigned. Director SKINNER, Buckley Adrian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
LAWSON, Lucy
Appointed Date: 10 September 2013
Director
HALLETT, James
Appointed Date: 01 April 2014
51 years old
Director
LAWSON, Lucy
Appointed Date: 10 September 2013
46 years old

Resigned Directors

Secretary
HILL, Tracey Dawn
Resigned: 27 October 2005
Appointed Date: 17 July 2003
Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Resigned: 10 September 2013
Appointed Date: 27 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
FREEMAN, Andrew Charles
Resigned: 31 October 2013
Appointed Date: 10 September 2013
75 years old
Director
SKINNER, Buckley Adrian
Resigned: 10 September 2013
Appointed Date: 17 July 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Ebc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBC BRAKES DIRECT LIMITED Events

29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Jul 2016
Full accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
31 Jul 2015
Accounts for a small company made up to 31 October 2014
16 Sep 2014
Registration of charge 048354790001, created on 16 September 2014
...
... and 36 more events
18 Jul 2003
New director appointed
18 Jul 2003
Director resigned
18 Jul 2003
Secretary resigned
18 Jul 2003
Registered office changed on 18/07/03 from: marquess court 69 southampton row london WC1B 4ET
17 Jul 2003
Incorporation

EBC BRAKES DIRECT LIMITED Charges

16 September 2014
Charge code 0483 5479 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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