E.B.G. (UK) LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2DR
Company number 02796584
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address BARNARDS FARM, SNOW HILL GREAT EASTON, DUNMOW, ESSEX, CM6 2DR
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 211 ; Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 211 . The most likely internet sites of E.B.G. (UK) LIMITED are www.ebguk.co.uk, and www.e-b-g-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eleven months. E B G Uk Limited is a Private Limited Company. The company registration number is 02796584. E B G Uk Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of E B G Uk Limited is Barnards Farm Snow Hill Great Easton Dunmow Essex Cm6 2dr. The company`s financial liabilities are £94.25k. It is £38.19k against last year. The cash in hand is £0.01k. It is £-17.43k against last year. And the total assets are £363.36k, which is £197.14k against last year. MATTHEWS, Penelope Ann Lesley is a Secretary of the company. ANTHONY, Mark is a Director of the company. Secretary FARIA, Kenneth Stanley has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FARIA, Kenneth Stanley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


e.b.g. (uk) Key Finiance

LIABILITIES £94.25k
+68%
CASH £0.01k
-100%
TOTAL ASSETS £363.36k
+118%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Penelope Ann Lesley
Appointed Date: 28 February 2002

Director
ANTHONY, Mark

74 years old

Resigned Directors

Secretary
FARIA, Kenneth Stanley
Resigned: 28 February 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 March 1993
Appointed Date: 05 March 1993

Director
FARIA, Kenneth Stanley
Resigned: 28 February 2002
70 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 March 1993
Appointed Date: 05 March 1993

E.B.G. (UK) LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 211

05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 211

19 Dec 2014
Total exemption small company accounts made up to 31 October 2014
12 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 211

...
... and 62 more events
29 Mar 1993
Accounting reference date notified as 31/03

29 Mar 1993
Ad 11/03/93--------- £ si 118@1=118 £ ic 2/120

24 Mar 1993
Registered office changed on 24/03/93 from: 76 whitchurch road cardiff CF4 3LX

17 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1993
Incorporation

E.B.G. (UK) LIMITED Charges

4 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…