EBLEY HOUSE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5JH

Company number 04136713
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address THE ASHLANDS LONDON ROAD, BRIDGEYATE, BRISTOL, BS30 5JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of EBLEY HOUSE LIMITED are www.ebleyhouse.co.uk, and www.ebley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.9 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebley House Limited is a Private Limited Company. The company registration number is 04136713. Ebley House Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Ebley House Limited is The Ashlands London Road Bridgeyate Bristol Bs30 5jh. . TANNER, Averil Lillian is a Secretary of the company. TANNER, Roland John is a Director of the company. Secretary BATEMAN, Roger Brian has been resigned. Secretary DRAPER, Richard Harry John has been resigned. Secretary TILY, Paul Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TILY, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNER, Averil Lillian
Appointed Date: 01 July 2010
Director
TANNER, Roland John
Appointed Date: 08 January 2001
71 years old

Resigned Directors

Secretary
BATEMAN, Roger Brian
Resigned: 30 June 2010
Appointed Date: 08 May 2007
Secretary
DRAPER, Richard Harry John
Resigned: 04 May 2004
Appointed Date: 08 January 2001
Secretary
TILY, Paul Anthony
Resigned: 08 May 2007
Appointed Date: 04 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
TILY, Paul Anthony
Resigned: 08 May 2007
Appointed Date: 08 January 2001
69 years old

Persons With Significant Control

Mr Roland John Tanner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EBLEY HOUSE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 52 more events
21 Jan 2001
New secretary appointed
21 Jan 2001
New director appointed
21 Jan 2001
New director appointed
21 Jan 2001
Registered office changed on 21/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 2001
Incorporation

EBLEY HOUSE LIMITED Charges

12 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Stagecoach house bath street cheltenham t/no GR255485 fixed…
8 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: 3/3 bath street cheltenham. By way of fixed charge the…
13 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 15 May 2010
Persons entitled: National Westminster Bank PLC
Description: Jasmine cottage box stroud gloucestershire. By way of fixed…
10 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 64 waters edge (50 home orchard ebley stroud). By way…
30 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 191 westward road ebley stroud. By way of fixed charge the…
5 October 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2004
Legal mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3-4 bath street, cheltenham. With the…
14 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 3/4 bath street cheltenham t/n GR189110. Fixed charge…
9 March 2001
Legal mortgage
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as ebley house westward road ebley…

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