Having been setup in 2001, Ebley House Ltd has its registered office in Bristol, it's status is listed as "Active". Ebley House Ltd has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TANNER, Averil Lillian | 01 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 25 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 August 2011 | |
MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
AA01 - Change of accounting reference date | 29 June 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AP03 - Appointment of secretary | 13 July 2010 | |
TM02 - Termination of appointment of secretary | 13 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 11 October 2007 | |
395 - Particulars of a mortgage or charge | 22 September 2007 | |
AA - Annual Accounts | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
363a - Annual Return | 15 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 30 January 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
395 - Particulars of a mortgage or charge | 08 April 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 26 October 2004 | |
395 - Particulars of a mortgage or charge | 06 October 2004 | |
395 - Particulars of a mortgage or charge | 10 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 28 October 2002 | |
395 - Particulars of a mortgage or charge | 26 October 2002 | |
363s - Annual Return | 07 February 2002 | |
287 - Change in situation or address of Registered Office | 03 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
395 - Particulars of a mortgage or charge | 19 March 2001 | |
225 - Change of Accounting Reference Date | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
287 - Change in situation or address of Registered Office | 21 January 2001 | |
NEWINC - New incorporation documents | 08 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 August 2011 | Outstanding |
N/A |
Legal charge | 08 October 2007 | Fully Satisfied |
N/A |
Legal charge | 13 September 2007 | Fully Satisfied |
N/A |
Legal charge | 10 June 2005 | Outstanding |
N/A |
Legal charge | 30 March 2005 | Outstanding |
N/A |
Debenture | 05 October 2004 | Outstanding |
N/A |
Legal mortgage | 06 August 2004 | Outstanding |
N/A |
Legal charge | 14 October 2002 | Outstanding |
N/A |
Legal mortgage | 09 March 2001 | Outstanding |
N/A |