Ebury Trading Ltd was founded on 15 April 1987, it's status is listed as "Active". The company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUNTON, Mark | 21 November 2006 | - | 1 |
| GEORGE, Paul Kelvin | N/A | 01 January 1999 | 1 |
| HARVEY, Wayne Patrick | 17 February 1992 | 25 September 1992 | 1 |
| WEBB, Alistair | 15 March 1995 | 25 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYER, Jason Francis | 01 January 1999 | 25 January 2006 | 1 |
| UPHAM, Matthew Raymond | N/A | 15 March 1995 | 1 |
| WEBB, Janet | 25 January 2006 | 21 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 03 November 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| PSC04 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 03 November 2018 | |
| CH01 - Change of particulars for director | 14 July 2018 | |
| AD01 - Change of registered office address | 11 July 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2006 | |
| MEM/ARTS - N/A | 01 December 2006 | |
| CERTNM - Change of name certificate | 21 November 2006 | |
| DISS40 - Notice of striking-off action discontinued | 14 November 2006 | |
| 652C - Withdrawal of application for striking off | 09 November 2006 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 October 2006 | |
| 652a - Application for striking off | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 22 November 1996 | |
| 288 - N/A | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 20 July 1995 | |
| 287 - Change in situation or address of Registered Office | 09 April 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 31 May 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 288 - N/A | 27 November 1991 | |
| 363b - Annual Return | 27 November 1991 | |
| 288 - N/A | 19 June 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363 - Annual Return | 01 March 1991 | |
| 288 - N/A | 08 January 1991 | |
| 288 - N/A | 21 September 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| 363 - Annual Return | 14 December 1989 | |
| 288 - N/A | 17 November 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 1989 | |
| 363 - Annual Return | 01 November 1988 | |
| 288 - N/A | 05 October 1988 | |
| PUC 3 - N/A | 27 November 1987 | |
| 288 - N/A | 11 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 August 1987 | |
| 395 - Particulars of a mortgage or charge | 27 August 1987 | |
| MEM/ARTS - N/A | 25 August 1987 | |
| 288 - N/A | 30 July 1987 | |
| 288 - N/A | 30 July 1987 | |
| 287 - Change in situation or address of Registered Office | 30 July 1987 | |
| RESOLUTIONS - N/A | 23 July 1987 | |
| CERTNM - Change of name certificate | 17 July 1987 | |
| CERTINC - N/A | 15 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 04 July 1996 | Fully Satisfied |
N/A |
| Debenture | 10 August 1987 | Fully Satisfied |
N/A |
