Active
Company Information for E & B LIMITED
25 FULWOOD COURT, 529 AIGBURTH ROAD, LIVERPOOL, L19 9DN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
E & B LIMITED | |
Legal Registered Office | |
25 FULWOOD COURT 529 AIGBURTH ROAD LIVERPOOL L19 9DN Other companies in L17 | |
Company Number | 04357155 | |
---|---|---|
Company ID Number | 04357155 | |
Date formed | 2002-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:58:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
E & B (TAS.) PTY. LTD. | Active | Company formed on the 1995-09-29 | |
E & B (UK) LIMITED | STERLING HOUSE FULBOURNE ROAD FULBOURNE ROAD LONDON E17 4EE | Active - Proposal to Strike off | Company formed on the 2000-04-11 | |
E & B & SONS AUTOMOTIVE REPAIR, INC. | 5760 MANGO ROAD WEST PALM BEACH FL 33413 | Inactive | Company formed on the 1991-03-19 | |
E & B 113 INCORPORATED | 4154 ERINDALE DRIVE NORTH FORT MYERS FL 33903 | Active | Company formed on the 2019-03-06 | |
E & B 4195 INCORPORATED | 4154 ERINDALE DRIVE NORTH FORT MYERS FL 33903 | Active | Company formed on the 2018-05-04 | |
E & B 420-424 INCORPORATED | 4154 ERINDALE DRIVE N. FT. MYERS FL 33903 | Active | Company formed on the 2018-03-28 | |
E & B 5798-5802 INCORPORATED | 4154 ERINDALE DRIVE NORTH FORT MYERS FL 33903 | Active | Company formed on the 2018-04-10 | |
![]() |
E & B 854 LLC | 725 E. 135 ST. BRONX BRONX NEW YORK 10454 | Active | Company formed on the 2003-10-17 |
![]() |
E & B ACQUISITIONS, LLC | 600 INDIAN TRAIL STE 201 HARKER HEIGHTS Texas 76548 | Dissolved | Company formed on the 2014-10-10 |
E & B ACQUISITION, INC. | 2665 SOUTH BAYSHORE DRIVE MIAMI FL 33131 | Inactive | Company formed on the 1990-03-07 | |
![]() |
E & B ACRES LLC | 1054 WATSON ROAD - DEERFIELD OH 44411 | Active | Company formed on the 2005-08-19 |
E & B ADVERTISING, INC. | 15128 Anchorage Way Fort Myers FL 33908 | Active | Company formed on the 2005-11-16 | |
E & B ADVERTISING & MARKETING, INC. | 7945 NW 2ND ST MIAMI FL 33126 | Inactive | Company formed on the 2006-05-23 | |
E & B ADVISORY, LLC | 3363 NE 163 STREET NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 2014-07-23 | |
![]() |
E & B AERO, L.L.C. | Texas | Forfeited | Company formed on the 2005-04-25 |
![]() |
E & B AKGOZ PTY LTD | Dissolved | Company formed on the 2008-06-17 | |
E & B ALF, INC. | 800 PARKVIEW DR. HALLANDALE FL 33009 | Active | Company formed on the 2013-03-21 | |
E & B ALL PAINTING AND SERVICES, INC. | 631 EAST 53 STREET HIALEAH FL 33013 | Inactive | Company formed on the 2012-12-03 | |
![]() |
E & B AMERICAN, INC. | 1600 BROADWAY Denver CO 80202-2112 | Voluntarily Dissolved | Company formed on the 1982-01-08 |
E & B AMERICAN FLOORING, INC. | 1152 NORTH UNIVERSITY DRIVE PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2001-09-19 |
Officer | Role | Date Appointed |
---|---|---|
GAYNOR ELIZABETH CLEMENT-EVANS |
||
BASIL CLEMENT EVANS |
||
EDWARD CLEMENT EVANS |
||
GAYNOR ELIZABETH CLEMENT-EVANS |
||
JOYCE CLEMENT-EVANS |
||
ADAM THOMAS STAPLEDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERALD MCCALLION |
Company Secretary | ||
BASIL CLEMENT EVANS |
Company Secretary | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION KITCHENS BEDROOMS AND BATHROOMS LIMITED | Director | 2011-11-04 | CURRENT | 2010-08-11 | Dissolved 2014-12-02 | |
RUSHTON PROPERTIES LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
CLEMENT EVANS PROPERTIES LIMITED | Director | 1991-12-06 | CURRENT | 1964-05-29 | Active | |
CATHEDRAL ESTATES LIMITED | Director | 1991-11-30 | CURRENT | 1925-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 2022-09-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS GAYNOR ELIZABETH CLEMENT-EVANS on 2022-09-30 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GAYNOR ELIZABETH CLEMENT-EVANS on 2022-09-30 | |
CH01 | Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 2022-09-30 | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 148 Aigburth Road Liverpool L17 7BR | ||
Director's details changed for Mr Basil Clement Evans on 2022-09-30 | ||
Director's details changed for Mr Edward Clement Evans on 2022-09-30 | ||
Director's details changed for Mr Adam Thomas Stapledon on 2022-09-30 | ||
Director's details changed for Mrs Joyce Clement-Evans on 2022-09-30 | ||
Change of details for Mr Basil Clement Evans as a person with significant control on 2022-09-30 | ||
Change of details for Mr Edward Clement Evans as a person with significant control on 2022-09-30 | ||
PSC04 | Change of details for Mr Basil Clement Evans as a person with significant control on 2022-09-30 | |
CH01 | Director's details changed for Mr Basil Clement Evans on 2022-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 148 Aigburth Road Liverpool L17 7BR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Edward Clement Evans as a person with significant control on 2019-09-09 | |
CH01 | Director's details changed for Mr Edward Clement Evans on 2019-09-09 | |
CH01 | Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 06/04/2016 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 98052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 22/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CLEMENT-EVANS / 22/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS STAPLEDON / 22/05/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 98052 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gaynor Elizabeth Clement-Evans as company secretary on 2016-03-03 | |
TM02 | Termination of appointment of Michael Gerald Mccallion on 2016-03-03 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 98052 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 29/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM 148 Aigburth Road Liverpool L17 7BR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS STAPLEDON / 29/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GERALD MCCALLION on 2014-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CLEMENT-EVANS / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 29/09/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 98052 | |
AR01 | 31/03/14 FULL LIST | |
RES13 | GUARANTEE BANK LOAN 10/03/2014 | |
AP01 | DIRECTOR APPOINTED MRS JOYCE CLEMENT-EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES13 | THAT THE LOAN OF THE SUM OF £305,000 BY THE COMPANY TO AN ASSOCIATED COMPANY BE APPROVED 01/06/2013 | |
AR01 | 30/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS STAPLEDON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERALD MCCALLION / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADAM THOMAS STAPLEDON | |
288a | DIRECTOR APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 37 UPPER DUKE STREET LIVERPOOL MERSEYSIDE L1 9DY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
|
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 E & B LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as E & B 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. |