EBERHART LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 03274380
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of David Michael Lynn Phillips as a director on 2 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EBERHART LIMITED are www.eberhart.co.uk, and www.eberhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Eberhart Limited is a Private Limited Company. The company registration number is 03274380. Eberhart Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Eberhart Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . PHILLIPS, Brett is a Secretary of the company. PHILLIPS, Brett Steven is a Director of the company. PHILLIPS, Luke David is a Director of the company. Secretary FIELD, Marilyn Phyllis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PHILLIPS, David Michael Lynn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHILLIPS, Brett
Appointed Date: 12 August 1998
Director
PHILLIPS, Brett Steven
Appointed Date: 25 November 2015
48 years old
Director
PHILLIPS, Luke David
Appointed Date: 01 December 2005
46 years old

Resigned Directors

Secretary
FIELD, Marilyn Phyllis
Resigned: 12 August 1998
Appointed Date: 11 November 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 November 1996
Appointed Date: 06 November 1996
Director
PHILLIPS, David Michael Lynn
Resigned: 02 August 2016
Appointed Date: 11 November 1996
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Luke David Phillips
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Steven Phillips
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBERHART LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Aug 2016
Termination of appointment of David Michael Lynn Phillips as a director on 2 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Appointment of Mr Brett Steven Phillips as a director on 25 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 56 more events
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
13 Nov 1996
Registered office changed on 13/11/96 from: 43 lawrence road hove east sussex BN3 5QE
13 Nov 1996
Director resigned
06 Nov 1996
Incorporation

EBERHART LIMITED Charges

10 August 1998
Debenture
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Waitara Limited
Description: Undertaking and all property and assets present and future…
16 January 1997
Legal charge
Delivered: 18 January 1997
Status: Satisfied on 13 February 2014
Persons entitled: Marilyn Field
Description: Flat 17 grenville court and garage no. 171, lymer avenue…

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