EBBERNS HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 05656126
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of EBBERNS HOLDINGS LIMITED are www.ebbernsholdings.co.uk, and www.ebberns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ebberns Holdings Limited is a Private Limited Company. The company registration number is 05656126. Ebberns Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Ebberns Holdings Limited is 65 London Road St Albans Hertfordshire Al1 1lj. . WATT, Lynn is a Secretary of the company. BARBER, Anthony is a Director of the company. WATT, Lynn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATT, Lynn
Appointed Date: 16 December 2005
Director
BARBER, Anthony
Appointed Date: 16 December 2005
63 years old
Director
WATT, Lynn
Appointed Date: 16 December 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Anthony Barber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Watt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBBERNS HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 May 2016
Accounts for a small company made up to 31 October 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
27 Mar 2015
Accounts for a small company made up to 31 October 2014
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 23 more events
27 Jan 2006
Particulars of mortgage/charge
17 Jan 2006
Ad 16/12/05--------- £ si 1@1=1 £ ic 1/2
17 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/10/06
16 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

EBBERNS HOLDINGS LIMITED Charges

23 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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