EBC HOLDINGS LIMITED
NORTHAMPTON A C FREEMAN INVESTMENTS LIMITED EBC INVESTMENT (HOLDINGS) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9EF

Company number 03106172
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address EBC BRAKES WORLD HQ, UPTON VALLEY WAY EAST, PINEHAM, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 031061720001, created on 8 January 2016. The most likely internet sites of EBC HOLDINGS LIMITED are www.ebcholdings.co.uk, and www.ebc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ebc Holdings Limited is a Private Limited Company. The company registration number is 03106172. Ebc Holdings Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Ebc Holdings Limited is Ebc Brakes World Hq Upton Valley Way East Pineham Northampton Northamptonshire 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 FREEMAN, Andrew Charles has been resigned. Secretary MCCRICKARD, Mary Margaret has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FREEMAN, Andrew Charles has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWSON, Lucy
Appointed Date: 17 December 2010

Director
HALLETT, James
Appointed Date: 15 October 2015
51 years old

Director
LAWSON, Lucy
Appointed Date: 19 December 2013
46 years old

Resigned Directors

Secretary
FREEMAN, Andrew Charles
Resigned: 09 September 2004
Appointed Date: 25 September 1995

Secretary
MCCRICKARD, Mary Margaret
Resigned: 17 December 2010
Appointed Date: 09 September 2004

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Director
FREEMAN, Andrew Charles
Resigned: 31 March 2014
Appointed Date: 25 September 1995
75 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Andrew Charles Freeman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EBC HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Registration of charge 031061720001, created on 8 January 2016
03 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 932

03 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,001

...
... and 59 more events
13 Dec 1995
Registered office changed on 13/12/95 from: elgin house billing road northampton NN1 5AU
23 Nov 1995
Director resigned
23 Nov 1995
Secretary resigned
23 Nov 1995
Registered office changed on 23/11/95 from: c/o rm company services LIMITED 3RD floor 124-130 taberncale street london EC2A 4SD
25 Sep 1995
Incorporation

EBC HOLDINGS LIMITED Charges

8 January 2016
Charge code 0310 6172 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…