EBB & FLOW LIMITED
NAILSWORTH

Hellopages » Gloucestershire » Stroud » GL6 0LA

Company number 03453131
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address RUSKIN MILL, OLD BRISTOL ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0LA
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Warren Alexander Abis as a director on 5 April 2016. The most likely internet sites of EBB & FLOW LIMITED are www.ebbflow.co.uk, and www.ebb-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ebb Flow Limited is a Private Limited Company. The company registration number is 03453131. Ebb Flow Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Ebb Flow Limited is Ruskin Mill Old Bristol Road Nailsworth Gloucestershire Gl6 0la. . CHARTER, Simon James Bransby is a Director of the company. Secretary BARWICK, Ian Gerard has been resigned. Secretary SILVER, Michael John has been resigned. Secretary SMYKATZ-KLOSS, Nadine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABIS, Warren Alexander has been resigned. Director JONES, Andrew Peter has been resigned. Director JONES, Andrew Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
CHARTER, Simon James Bransby
Appointed Date: 21 October 1997
68 years old

Resigned Directors

Secretary
BARWICK, Ian Gerard
Resigned: 30 November 2014
Appointed Date: 20 October 2000
Secretary
SILVER, Michael John
Resigned: 15 January 2016
Appointed Date: 30 November 2014
Secretary
SMYKATZ-KLOSS, Nadine
Resigned: 01 January 2001
Appointed Date: 21 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
ABIS, Warren Alexander
Resigned: 05 April 2016
Appointed Date: 21 November 2008
59 years old
Director
JONES, Andrew Peter
Resigned: 01 February 2012
Appointed Date: 01 April 2009
59 years old
Director
JONES, Andrew Peter
Resigned: 01 November 1999
Appointed Date: 21 October 1997
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr Simon James Bransby Charter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Louise Charter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Alexander Abis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBB & FLOW LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Apr 2016
Termination of appointment of Warren Alexander Abis as a director on 5 April 2016
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Jan 2016
Termination of appointment of Michael John Silver as a secretary on 15 January 2016
...
... and 54 more events
03 Nov 1997
Secretary resigned
03 Nov 1997
New secretary appointed
03 Nov 1997
New director appointed
03 Nov 1997
New director appointed
21 Oct 1997
Incorporation

EBB & FLOW LIMITED Charges

29 May 2009
Charge debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Triodos Bank
Description: Fixed and floating charge over the undertaking and all…

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