E T B INSTRUMENTS LIMITED
INDUSTRIAL ESTATE

Hellopages » Essex » Southend-on-Sea » SS2 5RR

Company number 02703938
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address UNIT 15 BROOKSIDE, SUMPTERS WAY TEMPLE FARM, INDUSTRIAL ESTATE, SOUTHEND ON SEA ESSEX, SS2 5RR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mrs Marina Gare as a secretary on 8 August 2016; Termination of appointment of David Thomas Robert Gare as a secretary on 7 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of E T B INSTRUMENTS LIMITED are www.etbinstruments.co.uk, and www.e-t-b-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. E T B Instruments Limited is a Private Limited Company. The company registration number is 02703938. E T B Instruments Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of E T B Instruments Limited is Unit 15 Brookside Sumpters Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5rr. The company`s financial liabilities are £14.73k. It is £-22.01k against last year. The cash in hand is £29.64k. It is £12.67k against last year. And the total assets are £78.61k, which is £8.88k against last year. GARE, Marina is a Secretary of the company. BISHOP, Edward Timothy is a Director of the company. GARE, David Terence John is a Director of the company. Secretary GARE, David Thomas Robert has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SHOOSMITH, Brian Guy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SHOOSMITH, Brian Guy has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


e t b instruments Key Finiance

LIABILITIES £14.73k
-60%
CASH £29.64k
+74%
TOTAL ASSETS £78.61k
+12%
All Financial Figures

Current Directors

Secretary
GARE, Marina
Appointed Date: 08 August 2016

Director
BISHOP, Edward Timothy
Appointed Date: 06 April 1992
72 years old

Director
GARE, David Terence John
Appointed Date: 16 June 1998
55 years old

Resigned Directors

Secretary
GARE, David Thomas Robert
Resigned: 07 August 2016
Appointed Date: 01 January 2002

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992

Secretary
SHOOSMITH, Brian Guy
Resigned: 16 December 2001
Appointed Date: 06 April 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992

Director
SHOOSMITH, Brian Guy
Resigned: 16 December 2001
Appointed Date: 06 April 1992
84 years old

E T B INSTRUMENTS LIMITED Events

23 Aug 2016
Appointment of Mrs Marina Gare as a secretary on 8 August 2016
23 Aug 2016
Termination of appointment of David Thomas Robert Gare as a secretary on 7 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 250

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
19 Apr 1993
Return made up to 06/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

26 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 May 1992
Ad 21/04/92--------- £ si 98@1=98 £ ic 2/100

13 May 1992
Accounting reference date notified as 31/08

06 Apr 1992
Incorporation

E T B INSTRUMENTS LIMITED Charges

7 January 1994
Debenture
Delivered: 15 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…