EBSONLODGE LIMITED
STOCKTON

Hellopages » County Durham » Stockton-on-Tees » TS18 2HP

Company number 02774608
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address DISCOUNT TILES, PORTRACK LANE, STOCKTON, CLEVELAND, TS18 2HP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 027746080007, created on 3 March 2017; Registration of charge 027746080008, created on 3 March 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of EBSONLODGE LIMITED are www.ebsonlodge.co.uk, and www.ebsonlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Middlesbrough Rail Station is 2.8 miles; to Yarm Rail Station is 5.6 miles; to Seaton Carew Rail Station is 7.4 miles; to Hartlepool Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebsonlodge Limited is a Private Limited Company. The company registration number is 02774608. Ebsonlodge Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Ebsonlodge Limited is Discount Tiles Portrack Lane Stockton Cleveland Ts18 2hp. . BARRETT, Jane Elizabeth is a Secretary of the company. BARRETT, Jane Elizabeth is a Director of the company. BARRETT, Mark is a Director of the company. Secretary BARRETT, Mark has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MULLEE, Elizabeth Mary has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MULLEE, John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BARRETT, Jane Elizabeth
Appointed Date: 28 February 2003
Director
BARRETT, Jane Elizabeth
Appointed Date: 01 December 2004
63 years old
Director
BARRETT, Mark
Appointed Date: 15 December 1993
61 years old

Resigned Directors

Secretary
BARRETT, Mark
Resigned: 28 February 2003
Appointed Date: 15 December 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Secretary
MULLEE, Elizabeth Mary
Resigned: 15 December 1993
Appointed Date: 17 December 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Director
MULLEE, John
Resigned: 28 February 2003
Appointed Date: 17 December 1992
62 years old

Persons With Significant Control

Mr Mark Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EBSONLODGE LIMITED Events

13 Mar 2017
Registration of charge 027746080007, created on 3 March 2017
13 Mar 2017
Registration of charge 027746080008, created on 3 March 2017
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 68 more events
21 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1993
Memorandum and Articles of Association
12 Jan 1993
Memorandum and Articles of Association
12 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1992
Incorporation

EBSONLODGE LIMITED Charges

3 March 2017
Charge code 0277 4608 0008
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estate or interest in any freehold or leasehold…
3 March 2017
Charge code 0277 4608 0007
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Warehouse, south side of portrack grange road, stockton on…
9 July 2014
Charge code 0277 4608 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a warehouse 3 portrack grange road…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a warehouse at north of portrack grange road…
15 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings on the south west…
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at watling road, bishop auckland.
23 December 1998
Legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit bt/48B teeside industrial…

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