Ebc Group (UK) Ltd was founded on 13 August 1996 and has its registered office in Halesowen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This organisation is registered for VAT in the UK. This company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Anglea Jean | 13 August 1996 | 30 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 29 July 2014 | |
| AA01 - Change of accounting reference date | 21 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 225 - Change of Accounting Reference Date | 28 April 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 225 - Change of Accounting Reference Date | 03 August 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 225 - Change of Accounting Reference Date | 17 March 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| 395 - Particulars of a mortgage or charge | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1996 | |
| 287 - Change in situation or address of Registered Office | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| NEWINC - New incorporation documents | 13 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2014 | Outstanding |
N/A |
| Debenture | 01 July 2010 | Outstanding |
N/A |
| Fixed and floating charge | 10 June 1997 | Fully Satisfied |
N/A |
