E.B.M. (BUILDERS MERCHANTS) LIMITED
OXFORD

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Company number 01072754
Status Active
Incorporation Date 20 September 1972
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of E.B.M. (BUILDERS MERCHANTS) LIMITED are www.ebmbuildersmerchants.co.uk, and www.e-b-m-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. E B M Builders Merchants Limited is a Private Limited Company. The company registration number is 01072754. E B M Builders Merchants Limited has been working since 20 September 1972. The present status of the company is Active. The registered address of E B M Builders Merchants Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BROWN, George has been resigned. Secretary MCCOY, Clive has been resigned. Director BROWN, George has been resigned. Director MARTIN, Brian has been resigned. Director MCCOY, Clive has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2005

Director
SOWTON, Jonathon Paul
Appointed Date: 28 February 2005
63 years old

Resigned Directors

Secretary
BROWN, George
Resigned: 10 October 2000

Secretary
MCCOY, Clive
Resigned: 28 February 2005
Appointed Date: 10 October 2000

Director
BROWN, George
Resigned: 10 October 2000
78 years old

Director
MARTIN, Brian
Resigned: 28 February 2005
85 years old

Director
MCCOY, Clive
Resigned: 28 February 2005
70 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 28 February 2005
69 years old

Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 28 February 2005
71 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.B.M. (BUILDERS MERCHANTS) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 103 more events
16 May 1988
Return made up to 11/04/88; full list of members

24 Apr 1987
Full accounts made up to 31 October 1986

24 Apr 1987
Return made up to 15/04/87; full list of members

20 Jan 1987
Particulars of mortgage/charge

20 Sep 1972
Incorporation

E.B.M. (BUILDERS MERCHANTS) LIMITED Charges

15 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: F/H & l/h lands hereditaments & premises being : the land…
12 November 1987
Legal charge
Delivered: 20 January 1987
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: Lands, hereditaments and premises being atlas mill no. 6…
2 June 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land being part of atlas mill, no. 6, mornington rd…
26 May 1982
Charge
Delivered: 2 June 1982
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
15 November 1977
Mortgage
Delivered: 21 November 1977
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: One third of atlas mill, no 6 chorley new rd, mornington…
11 October 1972
Floating charge
Delivered: 17 October 1972
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…