EBLEX LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TL
Company number 06539528
Status Active
Incorporation Date 19 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address . STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016; Appointment of Ms Jane Louise King as a director on 27 October 2016. The most likely internet sites of EBLEX LIMITED are www.eblex.co.uk, and www.eblex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Eblex Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06539528. Eblex Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Eblex Limited is Stoneleigh Park Kenilworth Warwickshire Cv8 2tl. . PERRY, Christopher Alan is a Secretary of the company. BOYNS, Kenneth John is a Director of the company. KING, Jane Louise is a Director of the company. Secretary GARVEY, Bernadette Louise has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary SMITH, Janice has been resigned. Secretary TILLERY, Shaun has been resigned. Director BARBER, Jonathan Spencer has been resigned. Director CORBETT, Malcolm Francis has been resigned. Director CROSS, John Edward has been resigned. Director FANSHAWE, James Henry Dalrymple has been resigned. Director FLEETWOOD, David Brian has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director HOSKIN, John has been resigned. Director KINGSWILL, Charles Peter has been resigned. Director MACKINTOSH, Alistair John has been resigned. Director MOMBER, Francis Edward has been resigned. Director PICKARD, Robert Stewart, Professor has been resigned. Director POWLEY, Mike Tudor has been resigned. Director QUINNEY, Adam Chavasse has been resigned. Director RAINE, David Robson has been resigned. Director SLOYAN, Michael Joseph has been resigned. Director SWOFFER, Kevin Paul has been resigned. Director TAYLOR, Thomas has been resigned. Director WARREN, Simon James has been resigned. Director WILLIAMS, Ryan Martin has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
PERRY, Christopher Alan
Appointed Date: 30 September 2016
Director
BOYNS, Kenneth John
Appointed Date: 30 September 2016
48 years old
Director
KING, Jane Louise
Appointed Date: 27 October 2016
66 years old

Resigned Directors

Secretary
GARVEY, Bernadette Louise
Resigned: 31 March 2010
Appointed Date: 19 March 2008
Secretary
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 01 March 2011
Secretary
SMITH, Janice
Resigned: 28 February 2011
Appointed Date: 01 November 2010
Secretary
TILLERY, Shaun
Resigned: 30 October 2010
Appointed Date: 31 March 2010
Director
BARBER, Jonathan Spencer
Resigned: 15 August 2012
Appointed Date: 01 April 2008
74 years old
Director
CORBETT, Malcolm Francis
Resigned: 15 August 2012
Appointed Date: 01 April 2008
74 years old
Director
CROSS, John Edward
Resigned: 15 August 2012
Appointed Date: 19 March 2008
68 years old
Director
FANSHAWE, James Henry Dalrymple
Resigned: 15 August 2012
Appointed Date: 01 April 2008
76 years old
Director
FLEETWOOD, David Brian
Resigned: 30 August 2010
Appointed Date: 01 April 2008
66 years old
Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 15 August 2012
67 years old
Director
HOSKIN, John
Resigned: 15 August 2012
Appointed Date: 01 April 2008
79 years old
Director
KINGSWILL, Charles Peter
Resigned: 15 August 2012
Appointed Date: 01 April 2008
65 years old
Director
MACKINTOSH, Alistair John
Resigned: 15 August 2012
Appointed Date: 01 April 2008
67 years old
Director
MOMBER, Francis Edward
Resigned: 01 October 2009
Appointed Date: 01 April 2008
82 years old
Director
PICKARD, Robert Stewart, Professor
Resigned: 17 March 2011
Appointed Date: 01 April 2008
78 years old
Director
POWLEY, Mike Tudor
Resigned: 15 August 2012
Appointed Date: 01 April 2008
60 years old
Director
QUINNEY, Adam Chavasse
Resigned: 15 August 2012
Appointed Date: 30 August 2010
62 years old
Director
RAINE, David Robson
Resigned: 15 August 2012
Appointed Date: 01 April 2008
72 years old
Director
SLOYAN, Michael Joseph
Resigned: 01 November 2016
Appointed Date: 17 November 2014
70 years old
Director
SWOFFER, Kevin Paul
Resigned: 15 August 2012
Appointed Date: 01 April 2008
70 years old
Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 15 August 2012
75 years old
Director
WARREN, Simon James
Resigned: 15 August 2012
Appointed Date: 01 April 2008
72 years old
Director
WILLIAMS, Ryan Martin
Resigned: 15 August 2012
Appointed Date: 01 April 2008
63 years old

Persons With Significant Control

Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBLEX LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Nov 2016
Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016
04 Nov 2016
Appointment of Ms Jane Louise King as a director on 27 October 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a secretary on 30 September 2016
...
... and 67 more events
04 Feb 2009
Director appointed mr mike tudor powley
04 Feb 2009
Director appointed mr simon james warren
04 Feb 2009
Director appointed mr david brian fleetwood
04 Feb 2009
Registered office changed on 04/02/2009 from graphic house ferrars road huntingdon cambridgeshire PE29 3EE
19 Mar 2008
Incorporation

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