EBM ASSET MANAGEMENT PLC
ESSEX ESSEX BUSINESS MACHINES PLC

Hellopages » Essex » Southend-on-Sea » SS9 2UL

Company number 02709272
Status Active
Incorporation Date 23 April 1992
Company Type Public Limited Company
Address 1422-4 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of EBM ASSET MANAGEMENT PLC are www.ebmassetmanagement.co.uk, and www.ebm-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Ebm Asset Management Plc is a Public Limited Company. The company registration number is 02709272. Ebm Asset Management Plc has been working since 23 April 1992. The present status of the company is Active. The registered address of Ebm Asset Management Plc is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . RELPH, Martin Charles is a Secretary of the company. PATEMAN, William James is a Director of the company. RELPH, Martin Charles is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLINS, Anthony has been resigned. Director RELPH, Anthony Leonard has been resigned. Director RELPH, Christopher Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RELPH, Martin Charles
Appointed Date: 24 April 1992

Director
PATEMAN, William James
Appointed Date: 10 January 2000
79 years old

Director
RELPH, Martin Charles
Appointed Date: 24 April 1992
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 April 1992
Appointed Date: 23 April 1992

Director
COLLINS, Anthony
Resigned: 01 October 1999
Appointed Date: 01 August 1997
70 years old

Director
RELPH, Anthony Leonard
Resigned: 31 July 1997
Appointed Date: 24 April 1992
93 years old

Director
RELPH, Christopher Mark
Resigned: 01 February 2013
Appointed Date: 01 October 1999
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 April 1992
Appointed Date: 23 April 1992

EBM ASSET MANAGEMENT PLC Events

22 Sep 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000

14 Sep 2015
Full accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,000

17 Jun 2014
Full accounts made up to 31 March 2014
...
... and 82 more events
09 Jun 1992
Accounting reference date notified as 31/07

13 May 1992
Director resigned;new director appointed
13 May 1992
Secretary resigned;new secretary appointed

13 May 1992
Registered office changed on 13/05/92 from: 31 corsham street london N1 6DR

23 Apr 1992
Incorporation

EBM ASSET MANAGEMENT PLC Charges

17 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 8 blackwater close manor way rainham…
17 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 4 to 12 (inclusive) blackwater close…
17 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 10 & 11 blackwater close manor way…
14 July 1999
Legal charge
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 7 blackwater close rainham london borough…
12 November 1998
Debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…