ECEBS LIMITED
SWANLEY BROOMCO (2180) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03974521
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Rathur Mathur as a director on 3 October 2016; Appointment of Mr Martin Anthony Pilling as a director on 14 September 2016; Termination of appointment of Satish Rishi as a director on 14 September 2016. The most likely internet sites of ECEBS LIMITED are www.ecebs.co.uk, and www.ecebs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ecebs Limited is a Private Limited Company. The company registration number is 03974521. Ecebs Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Ecebs Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . KIM, Jae Kyung is a Director of the company. MATHUR, Rathur is a Director of the company. MCCULLAGH, Russell Eugene is a Director of the company. PILLING, Martin Anthony is a Director of the company. SCOTT, Martin Philip is a Director of the company. Secretary CURRAN, Glynis has been resigned. Secretary CURRAN, Sean has been resigned. Secretary MURRIN, Neil Anthony has been resigned. Secretary NAYLOR, Stephen has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BRADDOCK, David William has been resigned. Director CURRAN, Patrick Brian has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director HOCHFIELD, Barry Sim has been resigned. Director MCCULLAGH, Russell Eugene has been resigned. Director MCCULLAGH, Russell Eugene has been resigned. Director MCCULLAGH, Russell Eugene has been resigned. Director MCGUIRE, David Thomas has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director MOODY, Alan John has been resigned. Director NAYLOR, Stephen has been resigned. Director PASHLEY, Melvin Stuart has been resigned. Director PEARSON, Benjamin Michael has been resigned. Director RISHI, Satish has been resigned. Director TOMLIN, Alan Colin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KIM, Jae Kyung
Appointed Date: 25 January 2016
54 years old
Director
MATHUR, Rathur
Appointed Date: 03 October 2016
52 years old
Director
MCCULLAGH, Russell Eugene
Appointed Date: 26 February 2016
56 years old
Director
PILLING, Martin Anthony
Appointed Date: 14 September 2016
61 years old
Director
SCOTT, Martin Philip
Appointed Date: 25 January 2016
70 years old

Resigned Directors

Secretary
CURRAN, Glynis
Resigned: 22 September 2015
Appointed Date: 30 April 2014
Secretary
CURRAN, Sean
Resigned: 30 April 2014
Appointed Date: 13 November 2012
Secretary
MURRIN, Neil Anthony
Resigned: 13 November 2012
Appointed Date: 31 July 2007
Secretary
NAYLOR, Stephen
Resigned: 31 July 2007
Appointed Date: 30 May 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 17 April 2000
Director
BRADDOCK, David William
Resigned: 01 February 2010
Appointed Date: 30 May 2000
66 years old
Director
CURRAN, Patrick Brian
Resigned: 25 January 2016
Appointed Date: 13 November 2012
78 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 17 April 2000
Director
HARVEY, Christopher Robert
Resigned: 25 January 2016
Appointed Date: 13 November 2012
57 years old
Director
HENNESSY, Murray Edwin
Resigned: 13 November 2012
Appointed Date: 03 September 2008
64 years old
Director
HOCHFIELD, Barry Sim
Resigned: 30 June 2009
Appointed Date: 15 March 2001
70 years old
Director
MCCULLAGH, Russell Eugene
Resigned: 25 January 2016
Appointed Date: 13 November 2012
56 years old
Director
MCCULLAGH, Russell Eugene
Resigned: 13 November 2012
Appointed Date: 20 July 2009
56 years old
Director
MCCULLAGH, Russell Eugene
Resigned: 25 September 2007
Appointed Date: 16 February 2006
56 years old
Director
MCGUIRE, David Thomas
Resigned: 24 September 2001
Appointed Date: 11 August 2000
81 years old
Director
MITCHELL, Jonathan Michael
Resigned: 13 November 2012
Appointed Date: 31 July 2007
54 years old
Director
MOODY, Alan John
Resigned: 14 July 2010
Appointed Date: 20 July 2009
55 years old
Director
NAYLOR, Stephen
Resigned: 31 July 2007
Appointed Date: 30 May 2000
70 years old
Director
PASHLEY, Melvin Stuart
Resigned: 25 September 2007
Appointed Date: 16 February 2006
76 years old
Director
PEARSON, Benjamin Michael
Resigned: 20 July 2009
Appointed Date: 03 September 2007
55 years old
Director
RISHI, Satish
Resigned: 14 September 2016
Appointed Date: 25 January 2016
66 years old
Director
TOMLIN, Alan Colin
Resigned: 29 August 2008
Appointed Date: 31 July 2007
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 17 April 2000

ECEBS LIMITED Events

30 Nov 2016
Appointment of Mr Rathur Mathur as a director on 3 October 2016
21 Oct 2016
Appointment of Mr Martin Anthony Pilling as a director on 14 September 2016
19 Oct 2016
Termination of appointment of Satish Rishi as a director on 14 September 2016
10 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
...
... and 123 more events
16 Jun 2000
New secretary appointed;new director appointed
16 Jun 2000
Secretary resigned;director resigned
16 Jun 2000
Director resigned
15 Jun 2000
Registered office changed on 15/06/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
17 Apr 2000
Incorporation

ECEBS LIMITED Charges

28 September 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: The real property, the tangible moveable property, the…
7 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Deed of charge security over deposit account
Delivered: 7 December 2000
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies in account no.00210663 Held in the name of the…
13 June 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 31 July 2007
Persons entitled: Highfield Electronics Limited
Description: Fixed and floating charges over the undertaking and all…

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