EBBERNS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 01961905
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of EBBERNS LIMITED are www.ebberns.co.uk, and www.ebberns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Ebberns Limited is a Private Limited Company. The company registration number is 01961905. Ebberns Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Ebberns 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. Secretary GARRAWAY, Anne-Marie has been resigned. Director GARRAWAY, Christopher Edwin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATT, Lynn
Appointed Date: 19 December 2005
Director
BARBER, Anthony
Appointed Date: 19 December 2005
63 years old
Director
WATT, Lynn
Appointed Date: 19 December 2005
69 years old

Resigned Directors

Secretary
GARRAWAY, Anne-Marie
Resigned: 19 December 2005
Director
GARRAWAY, Christopher Edwin
Resigned: 22 February 2006
78 years old

Persons With Significant Control

Ebberns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBBERNS LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 May 2016
Accounts for a small company made up to 31 October 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
27 Mar 2015
Accounts for a small company made up to 31 October 2014
14 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 68 more events
08 Jun 1988
Return made up to 31/12/87; full list of members
09 Mar 1988
Accounts made up to 31 October 1986
09 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1988
Return made up to 14/11/86; full list of members
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned

EBBERNS 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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