Having been setup in 1993, E.B. Property Developers Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Burke, Gillian, Burke, Joanne, Burke, Thomas, Burke, Maureen, Burke, Elizabeth, Wingle, Dawn in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, Gillian | 02 October 2018 | - | 1 |
BURKE, Joanne | 02 October 2018 | - | 1 |
BURKE, Thomas | 11 April 1997 | - | 1 |
BURKE, Elizabeth | N/A | 28 August 2000 | 1 |
WINGLE, Dawn | 27 February 2003 | 27 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, Maureen | N/A | 09 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 22 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 21 September 2016 | |
TM01 - Termination of appointment of director | 30 August 2016 | |
TM02 - Termination of appointment of secretary | 30 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 28 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 08 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363s - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 08 August 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
395 - Particulars of a mortgage or charge | 12 May 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 26 July 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 24 September 2003 | |
395 - Particulars of a mortgage or charge | 23 July 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
395 - Particulars of a mortgage or charge | 30 November 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 12 September 2002 | |
395 - Particulars of a mortgage or charge | 07 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 12 February 2002 | |
363s - Annual Return | 19 September 2001 | |
395 - Particulars of a mortgage or charge | 23 July 2001 | |
AA - Annual Accounts | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 16 October 2000 | |
363s - Annual Return | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
AA - Annual Accounts | 23 August 2000 | |
395 - Particulars of a mortgage or charge | 16 December 1999 | |
395 - Particulars of a mortgage or charge | 16 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
395 - Particulars of a mortgage or charge | 15 September 1999 | |
395 - Particulars of a mortgage or charge | 15 September 1999 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
AA - Annual Accounts | 17 July 1998 | |
395 - Particulars of a mortgage or charge | 28 May 1998 | |
395 - Particulars of a mortgage or charge | 28 May 1998 | |
395 - Particulars of a mortgage or charge | 23 September 1997 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 03 August 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 12 July 1995 | |
287 - Change in situation or address of Registered Office | 06 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363b - Annual Return | 02 December 1994 | |
363(287) - N/A | 02 December 1994 | |
288 - N/A | 01 March 1994 | |
288 - N/A | 01 March 1994 | |
NEWINC - New incorporation documents | 17 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 May 2005 | Outstanding |
N/A |
Legal charge | 29 April 2005 | Outstanding |
N/A |
Legal charge | 22 July 2003 | Outstanding |
N/A |
Legal charge | 31 March 2003 | Outstanding |
N/A |
Legal charge | 31 March 2003 | Outstanding |
N/A |
Legal charge | 31 March 2003 | Outstanding |
N/A |
Legal charge | 31 March 2003 | Outstanding |
N/A |
Legal charge | 31 March 2003 | Outstanding |
N/A |
Legal charge | 18 November 2002 | Outstanding |
N/A |
Legal charge | 31 May 2002 | Outstanding |
N/A |
Legal charge | 12 February 2002 | Outstanding |
N/A |
Debenture | 07 February 2002 | Outstanding |
N/A |
Legal mortgage | 09 July 2001 | Outstanding |
N/A |
Legal mortgage | 06 October 2000 | Outstanding |
N/A |
Legal charge | 15 December 1999 | Fully Satisfied |
N/A |
Debenture | 15 December 1999 | Fully Satisfied |
N/A |
Legal mortgage | 06 September 1999 | Outstanding |
N/A |
Legal mortgage | 06 September 1999 | Outstanding |
N/A |
Legal mortgage | 19 May 1998 | Outstanding |
N/A |
Mortgage debenture | 19 May 1998 | Outstanding |
N/A |
Legal mortgage | 12 September 1997 | Outstanding |
N/A |