About

Registered Number: 06500343
Date of Incorporation: 11/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR,

 

Ebc Motor Factors Ltd was founded on 11 February 2008, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Rzepa, Leon, Rzepa, Samantha Rae.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RZEPA, Leon 11 February 2008 - 1
RZEPA, Samantha Rae 11 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 25 March 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 09 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 12 February 2016
CH01 - Change of particulars for director 11 February 2016
CH03 - Change of particulars for secretary 11 February 2016
CH03 - Change of particulars for secretary 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AD01 - Change of registered office address 11 February 2016
MR01 - N/A 11 September 2015
MR04 - N/A 16 July 2015
MR04 - N/A 16 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 25 February 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 23 January 2012
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
AA - Annual Accounts 16 December 2009
225 - Change of Accounting Reference Date 25 September 2009
363a - Annual Return 03 March 2009
395 - Particulars of a mortgage or charge 20 January 2009
CERTNM - Change of name certificate 01 September 2008
395 - Particulars of a mortgage or charge 28 May 2008
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2015 Outstanding

N/A

All assets debenture (including qualifying floating charge) 19 February 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 16 January 2009 Fully Satisfied

N/A

Debenture 27 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.