EBERHARDT AND CO. LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 4QY

Company number 00565979
Status Active
Incorporation Date 11 May 1956
Company Type Private Limited Company
Address 2 PROSPECT ROAD, PORTSMOUTH, PO1 4QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EBERHARDT AND CO. LIMITED are www.eberhardtandco.co.uk, and www.eberhardt-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Eberhardt and Co Limited is a Private Limited Company. The company registration number is 00565979. Eberhardt and Co Limited has been working since 11 May 1956. The present status of the company is Active. The registered address of Eberhardt and Co Limited is 2 Prospect Road Portsmouth Po1 4qy. . EBERHARDT, Gina Anne is a Director of the company. EBERHARDT, John Rudi is a Director of the company. Secretary EBERHARDT, Lynne Erika has been resigned. Secretary EBERHARDT, Werner Rudi has been resigned. Director EBERHARDT, Brenda has been resigned. Director EBERHARDT, John Rudi has been resigned. Director EBERHARDT, Lynne Erika has been resigned. Director EBERHARDT, Werner Rudi has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
EBERHARDT, Gina Anne
Appointed Date: 26 June 2014
68 years old

Director
EBERHARDT, John Rudi
Appointed Date: 01 December 2012
71 years old

Resigned Directors

Secretary
EBERHARDT, Lynne Erika
Resigned: 26 January 2011
Appointed Date: 18 September 2002

Secretary
EBERHARDT, Werner Rudi
Resigned: 18 September 2002

Director
EBERHARDT, Brenda
Resigned: 10 January 2000
93 years old

Director
EBERHARDT, John Rudi
Resigned: 16 September 2002
71 years old

Director
EBERHARDT, Lynne Erika
Resigned: 26 January 2011
Appointed Date: 13 April 2007
73 years old

Director
EBERHARDT, Werner Rudi
Resigned: 28 October 2013
99 years old

Persons With Significant Control

Mr John Rudi Eberhardt
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EBERHARDT AND CO. LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,260

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 82 more events
28 Nov 1989
Return made up to 31/12/88; full list of members

28 Nov 1989
Return made up to 28/12/86; full list of members

28 Nov 1989
Return made up to 28/12/86; full list of members

12 May 1989
First gazette

19 Nov 1984
Accounts made up to 7 February 1982

EBERHARDT AND CO. LIMITED Charges

11 March 2014
Charge code 0056 5979 0003
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 peospect road portsmouth t/n PM27704. Notification of…
4 March 2014
Charge code 0056 5979 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 May 1966
Legal charge
Delivered: 12 May 1966
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 41 clarence parade southsea portsmouth hants.