Company Information for EBBON GROUP LIMITED
WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXFORDSHIRE, OX13 6FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EBBON GROUP LIMITED | ||
Legal Registered Office | ||
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXFORDSHIRE OX13 6FD Other companies in OX2 | ||
Previous Names | ||
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Company Number | 00722865 | |
---|---|---|
Company ID Number | 00722865 | |
Date formed | 1962-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB334322335 |
Last Datalog update: | 2023-08-06 12:00:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA SUZANNE FORBES |
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CRAIG ROBERT GIBBIN |
||
ROBERT MARK PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PAUL GODFREY |
Director | ||
PETER DAVID HOLMES |
Director | ||
OSAMA SAAD AL HADDAD |
Director | ||
MOUNIR BARAKAT |
Director | ||
MAHMOUD NAFOUSI |
Director | ||
JOHN LESLIE KEENAN |
Director | ||
PETER DAVID HOLMES |
Company Secretary | ||
GRAEME RICHARD WILLIS |
Director | ||
EDWARD GERARD FRANCIS MCCABE |
Director | ||
CATHERINE ANN GEORGE |
Company Secretary | ||
THOMAS DAVID COLIN ASHFIELD |
Director | ||
MOHAMMED SAMIR HAMADEH |
Director | ||
EMMA JOANNE AHL |
Company Secretary | ||
EMMA JOANNE AHL |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
GRAEME RICHARD WILLIS |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
JOHN YOU-HSUNG WEI |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Company Secretary | ||
KEITH BRIAN HILL |
Director | ||
RONALD GEORGE LEE |
Company Secretary | ||
RONALD GEORGE LEE |
Director | ||
ROGER JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD PROPERTY COMPANY LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1944-10-02 | Dissolved 2017-03-21 | |
JAMEEL PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1992-02-27 | Dissolved 2017-03-21 | |
HARTWELL 2015 LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1947-02-14 | Dissolved 2017-01-31 | |
HARTWELL INSURANCE SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1986-03-26 | Dissolved 2017-03-21 | |
HARTWELL MOTOR CONTRACTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1970-02-18 | Dissolved 2017-03-21 | |
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1993-04-20 | Dissolved 2017-03-21 | |
CURZON STREET PROPERTIES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1992-02-27 | Dissolved 2017-03-21 | |
TRIMOCO LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1981-06-17 | Dissolved 2017-03-21 | |
SEVEN SPIRES INVESTMENTS (UK) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-04-14 | Dissolved 2017-03-21 | |
SEVEN SPIRES PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-04-14 | Dissolved 2017-03-21 | |
HARTWELL EAST LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
HARTWELL SOUTH LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
HARTWELL WEST LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
BESTPRICECAR.COM LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-08-08 | Dissolved 2017-03-21 | |
HARTWELL NORTH LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-05-02 | |
HARTWELLS GARAGES,LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1946-07-22 | Active - Proposal to Strike off | |
MOTOMEDICS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1971-06-18 | Active - Proposal to Strike off | |
HARTFORD MOTORS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1933-04-24 | Active - Proposal to Strike off | |
HARTWELL MOTORS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1967-09-04 | Active - Proposal to Strike off | |
AUTAVIS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1946-07-22 | Active | |
FORD & SLATER GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1965-02-02 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1919-09-02 | Active | |
OAKHILL GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1990-03-05 | Active | |
HARTWELL HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1990-06-21 | Active | |
HARTWELL SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1995-09-25 | Active | |
THE TRADING AND FINANCE CORPORATION LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1953-11-25 | Active - Proposal to Strike off | |
HARTWELL FINANCE LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1900-11-19 | Active | |
HARTWELL PLC | Company Secretary | 2005-11-16 | CURRENT | 1919-05-20 | Active | |
HARTWELLS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1984-08-31 | Active | |
BEST QUOTE DIRECT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1926-02-17 | Active | |
HARTWELL PLC | Director | 2018-05-02 | CURRENT | 1919-05-20 | Active | |
INGENIA TECHNOLOGY (U.K.) LIMITED | Director | 2013-06-24 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
AMBIT TECHNOLOGY LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
RACE FARM MANAGEMENT COMPANY LIMITED | Director | 2008-06-19 | CURRENT | 2006-03-10 | Active | |
HARTWELL PLC | Director | 2018-05-02 | CURRENT | 1919-05-20 | Active | |
AMBIT TECHNOLOGY LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ATIQ REHMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATIQ REHMAN | |
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | |
APPOINTMENT TERMINATED, DIRECTOR ZAID AL-AIFARI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAID AL-AIFARI | |
AAMD | Amended group accounts made up to 2021-11-30 | |
Company name changed ebbon-dacs LIMITED\certificate issued on 03/10/22 | ||
CERTNM | Company name changed ebbon-dacs LIMITED\certificate issued on 03/10/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OMAR YOUSEF JAMIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ATIQ REHMAN | |
AP01 | DIRECTOR APPOINTED MR ZAID AL-AIFARI | |
TM02 | Termination of appointment of Georgina Suzanne Forbes on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
PSC07 | CESSATION OF OSAMA AL HADDAD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Craig Robert Gibbin on 2018-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA SUZANNE FORBES on 2018-10-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Faringdon Road Cumnor Oxford Oxfordshire OX2 9QY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HOLMES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 9695000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 9695000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 9695000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMA HADDAD | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 05/11/2012 | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL GODFREY | |
AR01 | 10/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
RES13 | TERMANATING DIRECTORS APPOINTMENT 27/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED OSAMA SAAD AL HADDAD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PILKINGTON / 30/01/2009 | |
288a | DIRECTOR APPOINTED CRAIG ROBERT GIBBIN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 8700000/16000000 16/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 16/12/04--------- £ SI 3895000@1=3895000 £ IC 5800000/9695000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS 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 EBBON GROUP LIMITED
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EBBON GROUP 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. |