E. B. DESIGN & BUILD LIMITED
WIRRAL WARWICK GROUP PROPERTIES LIMITED

Hellopages » Merseyside » Wirral » CH48 2JP

Company number 03188343
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address TAMARA 54 CROFT DRIVE EAST, CALDY, WIRRAL, MERSEYSIDE, ENGLAND, CH48 2JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 35 Bridport Street Liverpool Merseyside L3 5QF to Tamara 54 Croft Drive East Caldy Wirral Merseyside CH48 2JP on 3 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of E. B. DESIGN & BUILD LIMITED are www.ebdesignbuild.co.uk, and www.e-b-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Wallasey Grove Road Rail Station is 6.2 miles; to Flint Rail Station is 7.5 miles; to Waterloo (Merseyside) Rail Station is 9.9 miles; to Shotton High Level Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E B Design Build Limited is a Private Limited Company. The company registration number is 03188343. E B Design Build Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of E B Design Build Limited is Tamara 54 Croft Drive East Caldy Wirral Merseyside England Ch48 2jp. . JACKSON, Victoria Jane is a Secretary of the company. COCKRAM, Jonathan Miles is a Director of the company. Secretary PARSONS, Charlotte Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKRAM, Stuart Tennant has been resigned. Director PARSONS, David Warwick has been resigned. Director PARSONS, Richard Warwick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Victoria Jane
Appointed Date: 05 August 2002

Director
COCKRAM, Jonathan Miles
Appointed Date: 19 April 1996
57 years old

Resigned Directors

Secretary
PARSONS, Charlotte Louise
Resigned: 03 September 2002
Appointed Date: 19 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
COCKRAM, Stuart Tennant
Resigned: 09 July 2013
Appointed Date: 22 September 1997
59 years old

Director
PARSONS, David Warwick
Resigned: 09 October 2002
Appointed Date: 05 June 1996
81 years old

Director
PARSONS, Richard Warwick
Resigned: 09 October 2002
Appointed Date: 19 April 1996
50 years old

E. B. DESIGN & BUILD LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from 35 Bridport Street Liverpool Merseyside L3 5QF to Tamara 54 Croft Drive East Caldy Wirral Merseyside CH48 2JP on 3 May 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

20 Apr 2016
Director's details changed for Mr Jonathan Miles Cockram on 19 April 2016
20 Apr 2016
Secretary's details changed for Mrs Victoria Jane Jackson on 19 April 2016
...
... and 80 more events
28 Jun 1996
New director appointed
23 May 1996
Ad 19/04/96--------- £ si 100@1=100 £ ic 2/102
16 May 1996
Accounting reference date shortened from 30/04/97 to 05/04/97
26 Apr 1996
Secretary resigned
19 Apr 1996
Incorporation

E. B. DESIGN & BUILD LIMITED Charges

7 December 2004
Legal mortgage
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29-37 (odd) bridport street liverpool. With the benefit of…
3 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings to the south-west…
22 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 34 eaton road west kirby wirral…
15 October 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land at the corner of courtenay road / barton road hoylake…
19 October 1999
Legal charge
Delivered: 26 October 1999
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: The property k/a 178 banks road, west kirby, merseyside…
16 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: 52 alderley rd,hoylane,merseyside; ms 17006.
9 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: 178A banks road west kirby wirral merseyside t/n MS146594.
9 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: 178 banks road west kirby wirral merseyside t/n MS111109.
21 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 27 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a land on thesouth east side of quarry close…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: 6 westbourne grove, west kirby, merseyside.
9 December 1996
Floating charge
Delivered: 16 December 1996
Status: Satisfied on 5 February 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
9 December 1996
Legal charge
Delivered: 16 December 1996
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of grafton walk…