EBP 620 LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 03667655
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Patricia Anne Gould as a director on 13 October 2009. The most likely internet sites of EBP 620 LIMITED are www.ebp620.co.uk, and www.ebp-620.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ebp 620 Limited is a Private Limited Company. The company registration number is 03667655. Ebp 620 Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Ebp 620 Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . P B NOMINEES LTD is a Secretary of the company. GOULD, Cyril Peter is a Director of the company. GOULD, Kevin William is a Director of the company. GOULD, Wallace Geoffrey is a Director of the company. Secretary FRANKLIN, Ian Charles has been resigned. Secretary GOODING, Peter George has been resigned. Secretary GOULD, Patricia Anne has been resigned. Secretary TURNBULL, Julian Patrick has been resigned. Secretary WARINGTON-SMYTH, Julian Thorold has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAILEY, Michael William John has been resigned. Director BEARDER, Robert Michael has been resigned. Director GOULD, Patricia Anne has been resigned. Director GOULD, William Geoffrey has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Mark Russell has been resigned. Director TURNBULL, Julian Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
P B NOMINEES LTD
Appointed Date: 17 February 2003
Director
GOULD, Cyril Peter
Appointed Date: 19 December 2001
67 years old
Director
GOULD, Kevin William
Appointed Date: 24 September 2013
49 years old
Director
GOULD, Wallace Geoffrey
Appointed Date: 19 December 2001
105 years old

Resigned Directors

Secretary
FRANKLIN, Ian Charles
Resigned: 31 October 2000
Appointed Date: 01 April 2000
Secretary
GOODING, Peter George
Resigned: 01 April 2000
Appointed Date: 13 November 1998
Secretary
GOULD, Patricia Anne
Resigned: 17 February 2003
Appointed Date: 19 December 2001
Secretary
TURNBULL, Julian Patrick
Resigned: 19 December 2001
Appointed Date: 01 July 2001
Secretary
WARINGTON-SMYTH, Julian Thorold
Resigned: 30 June 2001
Appointed Date: 31 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
BAILEY, Michael William John
Resigned: 19 December 2001
Appointed Date: 13 November 1998
72 years old
Director
BEARDER, Robert Michael
Resigned: 31 October 2000
Appointed Date: 13 November 1998
71 years old
Director
GOULD, Patricia Anne
Resigned: 13 October 2009
Appointed Date: 19 December 2001
94 years old
Director
GOULD, William Geoffrey
Resigned: 17 February 2003
Appointed Date: 19 December 2001
72 years old
Director
HOLE, Nicholas Ian
Resigned: 19 December 2001
Appointed Date: 01 July 2001
63 years old
Director
KAY, Mark Russell
Resigned: 19 December 2001
Appointed Date: 01 July 2001
75 years old
Director
TURNBULL, Julian Patrick
Resigned: 19 December 2001
Appointed Date: 31 January 2001
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Cyril Peter Gould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBP 620 LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Patricia Anne Gould as a director on 13 October 2009
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
26 Nov 1998
New director appointed
26 Nov 1998
New director appointed
24 Nov 1998
Secretary resigned
24 Nov 1998
Director resigned
13 Nov 1998
Incorporation

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