EBENI LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN13 0RP

Company number 05074255
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,050 ; Full accounts made up to 31 March 2015. The most likely internet sites of EBENI LIMITED are www.ebeni.co.uk, and www.ebeni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford-on-Avon Rail Station is 7.4 miles; to Avoncliff Rail Station is 8.2 miles; to Freshford Rail Station is 8.5 miles; to Trowbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebeni Limited is a Private Limited Company. The company registration number is 05074255. Ebeni Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Ebeni Limited is Hartham Park Corsham Wiltshire Sn13 0rp. . LATHAM, Joanne is a Secretary of the company. DENNESS, Jason Edward is a Director of the company. LATHAM, Joanne is a Director of the company. SIMPSON, Alan James is a Director of the company. Secretary RAILI, Efstathia has been resigned. Secretary SIMPSON, Eryl Angharad has been resigned. Director SOTIRAKOS, Michail Ioannis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LATHAM, Joanne
Appointed Date: 02 July 2004
Director
DENNESS, Jason Edward
Appointed Date: 12 July 2004
54 years old
Director
LATHAM, Joanne
Appointed Date: 20 May 2013
50 years old
Director
SIMPSON, Alan James
Appointed Date: 16 March 2004
59 years old

Resigned Directors

Secretary
RAILI, Efstathia
Resigned: 22 March 2013
Appointed Date: 02 July 2004
Secretary
SIMPSON, Eryl Angharad
Resigned: 02 July 2004
Appointed Date: 16 March 2004
Director
SOTIRAKOS, Michail Ioannis
Resigned: 22 March 2013
Appointed Date: 16 March 2004
58 years old

EBENI LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,050
03 Jan 2016
Full accounts made up to 31 March 2015
20 Nov 2015
Change of share class name or designation
20 Nov 2015
Statement of capital on 5 November 2015
  • GBP 600
...
... and 52 more events
09 Jul 2004
Secretary resigned
15 Jun 2004
Registered office changed on 15/06/04 from: 25 parnell road stapleton bristol BS16 1WA
15 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004
Particulars of mortgage/charge
16 Mar 2004
Incorporation

EBENI LIMITED Charges

16 May 2013
Charge code 0507 4255 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
2 May 2013
Charge code 0507 4255 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 May 2013
Charge code 0507 4255 0002
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
27 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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