About

Registered Number: 00650920
Date of Incorporation: 29/02/1960 (58 years and 8 months ago)
Company Status: Active
Registered Address: Barugh Green Road, Redbrook, Near Barnsley, Yorkshire, S75 1HR

 

Founded in 1960, E.B.Equipment Ltd are based in Yorkshire. The company has 5 directors. This company is registered for VAT in the UK. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Edward N/A - 1
BATES, Heather Marie N/A - 1
BATES, James Edward 12 September 1997 - 1
BATES, Mark Edward 12 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Peter N/A 02 April 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Bates/
1934-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 June 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 20 May 2016
RESOLUTIONS - N/A 08 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 08 April 2016
SH08 - Notice of name or other designation of class of shares 08 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 07 May 2014
RESOLUTIONS - N/A 18 July 2013
MEM/ARTS - N/A 18 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AR01 - Annual Return 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 07 May 2009
353 - Register of members 07 May 2009
AA - Annual Accounts 08 January 2009
AUD - Auditor's letter of resignation 10 October 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 13 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 08 January 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 09 June 1995
288 - N/A 18 May 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 13 August 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 18 June 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
MISC - Miscellaneous document 03 May 1979
CERTNM - Change of name certificate 17 April 1963
NEWINC - New incorporation documents 29 February 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.