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Company Information for

EBC HOLDINGS LIMITED

EBC BRAKES WORLD HQ, UPTON VALLEY WAY EAST, PINEHAM, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9EF,
Company Registration Number
03106172
Private Limited Company
Active

Company Overview

About Ebc Holdings Ltd
EBC HOLDINGS LIMITED was founded on 1995-09-25 and has its registered office in Northampton. The organisation's status is listed as "Active". Ebc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EBC HOLDINGS LIMITED
 
Legal Registered Office
EBC BRAKES WORLD HQ, UPTON VALLEY WAY EAST
PINEHAM
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 9EF
Other companies in NN4
 
Previous Names
A C FREEMAN INVESTMENTS LIMITED06/11/2015
EBC INVESTMENT (HOLDINGS) LIMITED10/01/2013
Filing Information
Company Number 03106172
Company ID Number 03106172
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts GROUP
Last Datalog update: 2021-05-06 17:23:01
Primary Source:Companies House
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Companies with same name EBC HOLDINGS LIMITED
The following companies were found which have the same name as EBC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBC HOLDINGS, INC. THE CHRYSLER BUILDING 405 LEXINGTON AVENUE NEW YORK NEW YORK 10174 Active Company formed on the 1997-12-05
EBC HOLDINGS, LLC 17662 HELENBROOK LANE HUNTINGTON BEACH CA 92649 FTB SUSPENDED Company formed on the 2007-04-17
EBC Holdings, LLC 1023 Eaton Dr McLean VA 22102 Active Company formed on the 2012-06-20
EBC Holdings Inc. Newfoundland and Labrador Active
EBC HOLDINGS, L.L.C. 2721 GULF BREEZE PARKWAY GULF BREEZE FL 32563 Inactive Company formed on the 2005-03-11
EBC HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068914 Dissolved Company formed on the 2018-02-27
EBC HOLDINGS, P.L.L.C. 8038 WURZBACH RD STE 280 SAN ANTONIO TX 78229 Active Company formed on the 2018-06-20
EBC HOLDINGS CORPORATION Georgia Unknown
EBC HOLDINGS PTY LTD Active Company formed on the 2018-05-23
EBC HOLDINGS CORPORATION Georgia Unknown
EBC HOLDINGS LLC Arkansas Unknown
EBC HOLDINGS, LLC 18530 156TH AVE NE STE 200 WOODINVILLE WA 980728409 Active Company formed on the 2018-09-12
EBC HOLDINGS LLC 6080 HIGHLANDS GRACE BLVD. LAKELAND FL 33812 Active Company formed on the 2020-12-14

Company Officers of EBC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HALLETT
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY LAWSON
Company Secretary 2010-12-17 2018-07-27
LUCY LAWSON
Director 2013-12-19 2018-07-27
ANDREW CHARLES FREEMAN
Director 1995-09-25 2014-03-31
MARY MARGARET MCCRICKARD
Company Secretary 2004-09-09 2010-12-17
ANDREW CHARLES FREEMAN
Company Secretary 1995-09-25 2004-09-09
RM REGISTRARS LIMITED
Nominated Secretary 1995-09-25 1995-09-25
RM NOMINEES LIMITED
Nominated Director 1995-09-25 1995-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HALLETT A C FREEMAN INVESTMENTS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031061720001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCY LAWSON
2018-07-27TM02Termination of appointment of Lucy Lawson on 2018-07-27
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1002
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031061720001
2015-12-03SH0101/11/15 STATEMENT OF CAPITAL GBP 932
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-03SH0101/11/15 STATEMENT OF CAPITAL GBP 1002
2015-12-03SH0101/11/15 STATEMENT OF CAPITAL GBP 1001
2015-11-06RES15CHANGE OF NAME 02/11/2015
2015-11-06CERTNMCompany name changed a c freeman investments LIMITED\certificate issued on 06/11/15
2015-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15AP01DIRECTOR APPOINTED MR JAMES HALLETT
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Ebc Brakes World Headquarters Upton Valley Way East Pineham Northampton NN4 9EF
2015-09-16AA01Current accounting period shortened from 31/12/15 TO 31/10/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN
2013-12-19AP01DIRECTOR APPOINTED MISS LUCY LAWSON
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-28AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-01-10RES15CHANGE OF NAME 09/01/2013
2013-01-10CERTNMCOMPANY NAME CHANGED EBC INVESTMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/01/13
2012-10-18AR0125/09/12 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT B. BARKER BUILDINGS COUNTESS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7EA
2011-09-26AR0125/09/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 19/07/2011
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-17AP03SECRETARY APPOINTED LUCY LAWSON
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY MARY MCCRICKARD
2010-10-07AR0125/09/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR
2009-10-09AR0125/09/09 FULL LIST
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM ELGIN HOUSE BILLING ROAD NORTHAMPTON NORTHANTS NN1 5AU
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-30363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-24363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-11288aNEW SECRETARY APPOINTED
2004-10-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-11288bSECRETARY RESIGNED
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-10-17363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-19363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-22363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-29363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-12363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-22363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU
1995-12-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNCALE STREET LONDON EC2A 4SD
1995-11-23288SECRETARY RESIGNED
1995-11-23288DIRECTOR RESIGNED
1995-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to EBC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBC HOLDINGS LIMITED
Trademarks

Trademark assignments by EBC HOLDINGS LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO911445A C Freeman Investments LimitedUNITED KINGDOM

Trademark applications by EBC HOLDINGS LIMITED

EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
EBC HOLDINGS LIMITED is the for the trademark GREEN STUFF ™ (85329236) through the USPTO on the 2011-05-24
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for EBC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EBC HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EBC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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