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Home > England & Wales Companies > EBOR MACHINERY LIMITED
Company Information for

EBOR MACHINERY LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
02326513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ebor Machinery Ltd
EBOR MACHINERY LIMITED was founded on 1988-12-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ebor Machinery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EBOR MACHINERY LIMITED
 
Legal Registered Office
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in OL16
 
Filing Information
Company Number 02326513
Company ID Number 02326513
Date formed 1988-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBOR MACHINERY LIMITED
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Company Officers of EBOR MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
GARY HICKMAN
 Company Secretary 2017-01-17
SIMON JOHN BOOCOCK
 Director 2005-01-07
STEPHEN JOHN BOOCOCK
 Director 1991-12-08
ARISTEDES FELES
 Director 2017-01-17
DONALD FRIESE
 Director 2009-03-02
GAYNOR MCINTOSH
 Director 2017-02-13
LLOYD W TALBERT
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN HATHAWAY
 Director 2017-01-17 2018-03-01
SIMON JOHN BOOCOCK
 Company Secretary 2010-01-01 2017-01-17
JONATHAN WALTON WHITELEY
 Company Secretary 2009-03-17 2009-12-17
OVALSEC LIMITED
 Nominated Secretary 2009-03-02 2009-03-17
JONATHAN WALTON WHITELEY
 Company Secretary 2004-09-24 2009-03-02
DAVID BECKETT
 Director 2005-01-07 2009-03-02
JONATHAN WALTON WHITELEY
 Director 2001-04-30 2009-03-02
JOHN HODGEN
 Director 1991-12-08 2005-01-07
JOHN HODGEN
 Company Secretary 1991-12-08 2004-09-24
ROBERT WILLIAM JAMES TOSH
 Director 2000-02-01 2001-07-13
MICHAEL FAWCETT DUNHAM
 Director 1991-12-08 2000-02-01
SYDNEY SCHOLEFIELD
 Director 1991-12-08 1999-02-28
ROBERT JOHN BRAITHWAITE
 Director 1993-01-01 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BOOCOCK L&D REAL ESTATE LIMITED Director 2012-09-03 CURRENT 2009-06-11 Active - Proposal to Strike off
SIMON JOHN BOOCOCK C.R. LAURENCE OF EUROPE, LTD Director 2009-03-02 CURRENT 1975-04-18 Active
SIMON JOHN BOOCOCK C.R. LAURENCE UK, LTD Director 2005-01-07 CURRENT 1999-11-16 Active
ARISTEDES FELES C.R. LAURENCE OF EUROPE, LTD Director 2017-01-17 CURRENT 1975-04-18 Active
ARISTEDES FELES C.R. LAURENCE UK, LTD Director 2017-01-17 CURRENT 1999-11-16 Active
GAYNOR MCINTOSH C.R. LAURENCE OF EUROPE, LTD Director 2017-02-13 CURRENT 1975-04-18 Active
GAYNOR MCINTOSH C.R. LAURENCE UK, LTD Director 2017-02-13 CURRENT 1999-11-16 Active
LLOYD W TALBERT C.R. LAURENCE OF EUROPE, LTD Director 2009-03-02 CURRENT 1975-04-18 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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Application to strike the company off the register
2023-02-07CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-02-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-26CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-14AD03Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-08Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15
2022-09-08PSC05Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15
2022-08-24Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-24AD02Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
2022-04-28APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BOOCOCK
2022-04-28APPOINTMENT TERMINATED, DIRECTOR GAYNOR MCINTOSH
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BOOCOCK
2022-04-27AP01DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM C/O C.R. Laurence of Europe, Ltd Charles Babbage Avenue Kingsway Business Park Rochdale Lancashire OL16 4NW
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ARISTEDES FELES
2022-03-23PSC07CESSATION OF C.R. LAURENCE OF EUROPE, LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23PSC02Notification of Crh (Uk) Limited as a person with significant control on 2021-12-22
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NATHAN BRADLEY CREECH
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BRADLEY CREECH
2022-01-20APPOINTMENT TERMINATED, DIRECTOR LLOYD W TALBERT
2022-01-20APPOINTMENT TERMINATED, DIRECTOR LLOYD W TALBERT
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD W TALBERT
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2021-02-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BOOCOCK
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AP01DIRECTOR APPOINTED MR NATHAN BRADLEY CREECH
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FRIESE
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN HATHAWAY
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20CH01Director's details changed for Ms Gaynor Davies on 2017-05-06
2017-02-14AP01DIRECTOR APPOINTED MS GAYNOR DAVIES
2017-02-14AP01DIRECTOR APPOINTED MS GAYNOR DAVIES
2017-01-19AP01DIRECTOR APPOINTED MR EDWIN HATHAWAY
2017-01-19AP01DIRECTOR APPOINTED MR EDWIN HATHAWAY
2017-01-19AP01DIRECTOR APPOINTED MR ARISTEDES FELES
2017-01-19AP01DIRECTOR APPOINTED MR ARISTEDES FELES
2017-01-18AP03SECRETARY APPOINTED MR GARY HICKMAN
2017-01-18AP03SECRETARY APPOINTED MR GARY HICKMAN
2017-01-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON BOOCOCK
2017-01-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON BOOCOCK
2017-01-04AA31/12/15 TOTAL EXEMPTION FULL
2017-01-04AA31/12/15 TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-12AA01Previous accounting period shortened from 01/01/16 TO 31/12/15
2016-01-14AA01Previous accounting period shortened from 31/01/16 TO 01/01/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-13AUDAUDITOR'S RESIGNATION
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 25/01/13
2012-11-22AR0115/11/12 FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 27/01/12
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD W TALBERT / 16/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRIESE / 16/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD W TALBERT / 15/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRIESE / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOOCOCK / 15/10/2012
2011-12-08AR0108/12/11 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-12-14AR0108/12/10 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM GORRELS WAY TRANS-PENNINE TRADING ESTATE ROCHDALE LANCASHIRE OL11 2PX
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-24AP03SECRETARY APPOINTED MR SIMON JOHN BOOCOCK
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITELEY
2009-12-10AR0108/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOOCOCK / 31/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-30225CURREXT FROM 31/12/2009 TO 31/01/2010
2009-04-27RES13CONFLICT OF INTEREST 07/04/2009
2009-04-27RES01ADOPT ARTICLES 07/04/2009
2009-04-04288aSECRETARY APPOINTED JONATHAN WHITELEY
2009-04-04288aDIRECTOR APPOINTED DONALD E FRIESE
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2009-03-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN WALTON WHITELEY LOGGED FORM
2009-03-13288aDIRECTOR APPOINTED LLOYD W TALBERT
2009-03-13288aSECRETARY APPOINTED OVALSEC LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY JONATHAN WHITELEY
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID BECKETT
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-02AUDAUDITOR'S RESIGNATION
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 07/01/05
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18RES06REDUCE ISSUED CAPITAL 07/01/05
2005-01-18288bDIRECTOR RESIGNED
2005-01-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-18RES13RE REFINANCING 07/01/05
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30363(288)SECRETARY RESIGNED
2004-11-30363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-04288aNEW SECRETARY APPOINTED
2004-05-06AUDAUDITOR'S RESIGNATION
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-25363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to EBOR MACHINERY 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 EBOR MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-13 Outstanding HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2005-01-07 Satisfied GMAC COMMERCIAL FINANCE LIMITED
CHARGE OVER RECEIVABLES SUPPLEMENTAL TO DEBENTURE 2002-03-15 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-02-01 Satisfied LLOYDS TSB BANK PLC
GUARANTEE DEBENTURE 1989-06-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-25
Annual Accounts
2012-01-27
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2008-12-31

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 EBOR MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of EBOR MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBOR MACHINERY LIMITED
Trademarks
We have not found any records of EBOR MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBOR MACHINERY 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 (33200 - Installation of industrial machinery and equipment) as EBOR MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBOR MACHINERY 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 EBOR MACHINERY 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 EBOR MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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