Ebm Properties Ltd

About

Registered Number: 04609007
Date of Incorporation: 04/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 23-27 Bolton Street, Chorley, Lancashire, PR7 3AA

 

Having been setup in 2002, Ebm Properties Ltd have registered office in Chorley in Lancashire. This company has 3 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Eamon Joseph 13 December 2002 - 1
BOYLE, Bridget Mary 13 December 2002 23 June 2003 1
BOYLE, Marie Catherine 13 December 2002 23 June 2003 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 06 December 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
MR05 - N/A 19 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 November 2014
CH01 - Change of particulars for director 23 June 2014
RESOLUTIONS - N/A 09 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2014
SH08 - Notice of name or other designation of class of shares 09 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2012
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 12 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 11 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
395 - Particulars of a mortgage or charge 26 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 22 December 2008
395 - Particulars of a mortgage or charge 04 December 2008
395 - Particulars of a mortgage or charge 04 December 2008
287 - Change in situation or address of Registered Office 13 November 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 12 November 2007
363s - Annual Return 05 January 2007
395 - Particulars of a mortgage or charge 16 November 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 15 December 2005
395 - Particulars of a mortgage or charge 08 September 2005
363s - Annual Return 13 December 2004
395 - Particulars of a mortgage or charge 26 October 2004
395 - Particulars of a mortgage or charge 11 September 2004
AA - Annual Accounts 31 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 April 2004
RESOLUTIONS - N/A 25 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 28 February 2004
395 - Particulars of a mortgage or charge 28 February 2004
395 - Particulars of a mortgage or charge 10 February 2004
395 - Particulars of a mortgage or charge 31 January 2004
395 - Particulars of a mortgage or charge 10 January 2004
395 - Particulars of a mortgage or charge 20 December 2003
395 - Particulars of a mortgage or charge 17 December 2003
363s - Annual Return 12 December 2003
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 15 July 2003
395 - Particulars of a mortgage or charge 15 July 2003
395 - Particulars of a mortgage or charge 15 July 2003
395 - Particulars of a mortgage or charge 15 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
395 - Particulars of a mortgage or charge 25 June 2003
395 - Particulars of a mortgage or charge 25 June 2003
395 - Particulars of a mortgage or charge 25 June 2003
395 - Particulars of a mortgage or charge 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
225 - Change of Accounting Reference Date 14 April 2003
MEM/ARTS - N/A 08 January 2003
CERTNM - Change of name certificate 31 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2009 Outstanding

N/A
Legal charge 01 December 2008 Outstanding

N/A
Legal charge 01 December 2008 Outstanding

N/A
Legal charge 15 November 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Fully Satisfied

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Legal charge 29 September 2006 Outstanding

N/A
Debenture 11 September 2006 Outstanding

N/A
Mortgage deed 05 September 2005 Outstanding

N/A
Legal charge 22 October 2004 Outstanding

N/A
Legal charge 10 September 2004 Outstanding

N/A
Legal charge 11 August 2004 Outstanding

N/A
Legal charge 11 August 2004 Outstanding

N/A
Legal charge 30 April 2004 Outstanding

N/A
Legal charge 30 April 2004 Outstanding

N/A
Legal charge 30 April 2004 Outstanding

N/A
Legal charge 30 April 2004 Outstanding

N/A
Mortgage 26 March 2004 Outstanding

N/A
Legal charge 12 March 2004 Outstanding

N/A
Legal charge 05 March 2004 Outstanding

N/A
Mortgage 27 February 2004 Outstanding

N/A
Mortgage 20 February 2004 Outstanding

N/A
Mortgage 30 January 2004 Outstanding

N/A
Mortgage 30 January 2004 Outstanding

N/A
Legal charge 09 January 2004 Outstanding

N/A
Legal charge 18 December 2003 Outstanding

N/A
Legal charge 12 December 2003 Outstanding

N/A
Legal charge 01 August 2003 Outstanding

N/A
Legal charge 11 July 2003 Outstanding

N/A
Legal charge 11 July 2003 Outstanding

N/A
Legal charge 11 July 2003 Outstanding

N/A
Legal charge 11 July 2003 Outstanding

N/A
Legal charge 20 June 2003 Outstanding

N/A
Legal charge 20 June 2003 Outstanding

N/A
Legal charge 20 June 2003 Outstanding

N/A
Legal charge 20 June 2003 Outstanding

N/A
Legal charge 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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