Active
Company Information for EBL CHURCH DEVELOPMENTS LIMITED
SUTTON QUAYS BUSINESS PARK CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH,
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Company Registration Number
05158035
Private Limited Company
Active |
Company Name | |
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EBL CHURCH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SUTTON QUAYS BUSINESS PARK CLIFTON ROAD SUTTON WEAVER RUNCORN WA7 3EH Other companies in WA7 | |
Company Number | 05158035 | |
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Company ID Number | 05158035 | |
Date formed | 2004-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844491313 |
Last Datalog update: | 2024-04-06 18:52:17 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA CHERYL BRISCOE BASNETT |
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EDWARD PAUL BRISCOE BASNETT |
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LINDA CHERYL BRISCOE BASNETT |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES RUSSELL HARGREAVES |
Company Secretary | ||
CHARLES RUSSELL HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE BUSINESS LOGISTICS LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
EBL WATERFRONT DEVELOPMENTS LTD | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
EBL DEVELOPMENTS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
EBL MANAGEMENT SERVICES LIMITED | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
YORK MOUNT MANAGEMENT COMPANY LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
ENTERPRISE BUSINESS LOGISTICS LTD | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
EBL INVESTMENTS LTD | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
EBL WATERFRONT DEVELOPMENTS LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
EBL MODULAR LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
EBL DEVELOPMENTS LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
E. BASNETT LIMITED | Director | 1991-12-20 | CURRENT | 1988-10-17 | Active | |
EBL MODULAR LIMITED | Director | 2013-12-10 | CURRENT | 2005-03-16 | Active | |
EBL MANAGEMENT SERVICES LIMITED | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
EBL WATERFRONT DEVELOPMENTS LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051580350006 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LINDA CHERYL BASNETT BRISCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN WAKEFEILD | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHERYL BRISCOE BASNETT | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN WAKEFEILD | |
AP03 | Appointment of Mr Edward Paul Briscoe Basnett as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Linda Cheryl Briscoe Basnett on 2020-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051580350005 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 051580350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PAUL BASNETT | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 120000 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 120000 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051580350004 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350004 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051580350002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051580350003 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS LINDA CHERYL BASNETT | |
288a | SECRETARY APPOINTED MRS LINDA CHERYL BASNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HARGREAVES | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES HARGREAVES | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 82 MAIN STREET FRODSHAM CHESHIRE WA6 7AR | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 82 MAIN STREET, FRODSHAM, CHESHIRE, WA6 7AR | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/06/04 | |
ELRES | S366A DISP HOLDING AGM 21/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | BRIDGING FINANCE SOLUTIONS GROUP LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 EBL CHURCH DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EBL CHURCH DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |