EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NE

Company number SC054039
Status Active
Incorporation Date 18 September 1973
Company Type Private Limited Company
Address EBS HOUSE, 25 HOPE STREET, LANARK, SOUTH LANARKSHIRE, ML11 7NE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 87,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED are www.executivebenefitservicesuk.co.uk, and www.executive-benefit-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Benefit Services U K Limited is a Private Limited Company. The company registration number is SC054039. Executive Benefit Services U K Limited has been working since 18 September 1973. The present status of the company is Active. The registered address of Executive Benefit Services U K Limited is Ebs House 25 Hope Street Lanark South Lanarkshire Ml11 7ne. . BARR, Valerie Jane is a Director of the company. MCCANN, Richard Charles is a Director of the company. MCGHEE, Edward Douglas is a Director of the company. Secretary EAGER, Peter has been resigned. Secretary EAGER, Peter has been resigned. Secretary LAMBERT, Robert Adamson has been resigned. Secretary MCCANN, Moira has been resigned. Director ARNOLD, Michael has been resigned. Director BAKER, John Jeffreys has been resigned. Director BARR, Valerie Jane has been resigned. Director CROOKS, Alan David has been resigned. Director EAGER, Peter has been resigned. Director EAGER, Peter has been resigned. Director GORDON, Anthony Simon has been resigned. Director HAWTHORN, Lawrence has been resigned. Director LAMBERT, Robert Adamson has been resigned. Director MCCANN, Charles has been resigned. Director MCCANN, Charles has been resigned. Director MCCANN, Richard Charles has been resigned. Director MCCANN, Richard Charles has been resigned. Director ROACH, Gary Francis has been resigned. Director ROACH, Gary Francis has been resigned. Director SCANLON, John Brian Harford has been resigned. Director SCANLON, John Brian Harford has been resigned. Director STADDON, John Frederick has been resigned. Director WARREN, Scott John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BARR, Valerie Jane
Appointed Date: 22 February 2011
53 years old
Director
MCCANN, Richard Charles
Appointed Date: 01 December 2009
55 years old
Director
MCGHEE, Edward Douglas
Appointed Date: 21 August 2009
70 years old

Resigned Directors

Secretary
EAGER, Peter
Resigned: 31 March 2015
Appointed Date: 12 June 2000
Secretary
EAGER, Peter
Resigned: 01 November 1991
Secretary
LAMBERT, Robert Adamson
Resigned: 31 March 2000
Appointed Date: 01 July 1992
Secretary
MCCANN, Moira
Resigned: 30 June 1992
Appointed Date: 01 October 1991
Director
ARNOLD, Michael
Resigned: 08 April 1998
Appointed Date: 28 October 1991
78 years old
Director
BAKER, John Jeffreys
Resigned: 01 May 1994
Appointed Date: 01 May 1994
76 years old
Director
BARR, Valerie Jane
Resigned: 15 February 2011
Appointed Date: 27 January 2011
53 years old
Director
CROOKS, Alan David
Resigned: 31 January 1995
Appointed Date: 01 February 1994
74 years old
Director
EAGER, Peter
Resigned: 31 March 2015
Appointed Date: 01 July 2005
83 years old
Director
EAGER, Peter
Resigned: 01 November 1991
83 years old
Director
GORDON, Anthony Simon
Resigned: 05 May 1994
Appointed Date: 14 April 1992
79 years old
Director
HAWTHORN, Lawrence
Resigned: 31 August 1990
Director
LAMBERT, Robert Adamson
Resigned: 31 March 2000
Appointed Date: 01 May 1996
87 years old
Director
MCCANN, Charles
Resigned: 22 April 2011
Appointed Date: 09 July 2009
77 years old
Director
MCCANN, Charles
Resigned: 31 December 2008
77 years old
Director
MCCANN, Richard Charles
Resigned: 21 August 2009
Appointed Date: 01 July 2005
55 years old
Director
MCCANN, Richard Charles
Resigned: 31 March 2002
Appointed Date: 12 June 2000
55 years old
Director
ROACH, Gary Francis
Resigned: 19 May 1989
Appointed Date: 24 July 1989
92 years old
Director
ROACH, Gary Francis
Resigned: 08 April 1998
92 years old
Director
SCANLON, John Brian Harford
Resigned: 19 May 1989
Appointed Date: 24 July 1989
82 years old
Director
SCANLON, John Brian Harford
Resigned: 08 April 1998
82 years old
Director
STADDON, John Frederick
Resigned: 04 May 1993
98 years old
Director
WARREN, Scott John
Resigned: 17 November 2009
Appointed Date: 01 January 2008
57 years old

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED Events

15 Apr 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87,000
02 Jun 2015
Accounts for a small company made up to 31 December 2014
01 Apr 2015
Termination of appointment of Peter Eager as a director on 31 March 2015
01 Apr 2015
Termination of appointment of Peter Eager as a secretary on 31 March 2015
...
... and 125 more events
02 Mar 1988
Full accounts made up to 31 December 1986
11 Mar 1987
Return made up to 24/11/86; full list of members
06 Nov 1986
Full accounts made up to 31 December 1985
20 Jun 1986
Return made up to 21/10/85; full list of members
20 Jun 1986
New director appointed

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED Charges

26 September 2013
Charge code SC05 4039 0005
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
26 September 2013
Charge code SC05 4039 0004
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
27 April 2006
Bond & floating charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 August 1991
Floating charge
Delivered: 4 September 1991
Status: Satisfied on 19 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 September 1981
Bond & floating charge
Delivered: 8 September 1981
Status: Satisfied on 19 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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