Ebuyer (UK) Ltd was founded on 07 March 2000 with its registered office in Barton-Upon-Humber, it has a status of "Active". There are 7 directors listed as Oldfield, Jane Marie, Roberts, Andrew Allan, Smith, Amber Elizabeth, Weymouth, Lee Robert, Carlisle, Stuart Ashley, Lyon, Paul Richard, Wadhams, Timothy David for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Andrew Allan | 01 August 2017 | - | 1 |
| SMITH, Amber Elizabeth | 06 November 2017 | - | 1 |
| WEYMOUTH, Lee Robert | 01 August 2017 | - | 1 |
| CARLISLE, Stuart Ashley | 04 November 2014 | 13 August 2015 | 1 |
| LYON, Paul Richard | 01 August 2017 | 22 March 2018 | 1 |
| WADHAMS, Timothy David | 04 November 2014 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLDFIELD, Jane Marie | 13 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| MR04 - N/A | 20 April 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AUD - Auditor's letter of resignation | 31 December 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| RESOLUTIONS - N/A | 28 May 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 May 2014 | |
| CAP-SS - N/A | 28 May 2014 | |
| SH19 - Statement of capital | 28 May 2014 | |
| MEM/ARTS - N/A | 28 May 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AD04 - Change of location of company records to the registered office | 13 January 2014 | |
| AP03 - Appointment of secretary | 08 January 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AD01 - Change of registered office address | 11 December 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
| AD01 - Change of registered office address | 19 April 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 225 - Change of Accounting Reference Date | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| AA - Annual Accounts | 22 December 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 November 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 November 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| 123 - Notice of increase in nominal capital | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 353 - Register of members | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| RESOLUTIONS - N/A | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 123 - Notice of increase in nominal capital | 04 May 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| AUD - Auditor's letter of resignation | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 September 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 12 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 July 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| MEM/ARTS - N/A | 28 November 2000 | |
| 123 - Notice of increase in nominal capital | 28 November 2000 | |
| CERTNM - Change of name certificate | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 123 - Notice of increase in nominal capital | 13 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| CERTNM - Change of name certificate | 30 May 2000 | |
| 123 - Notice of increase in nominal capital | 30 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| NEWINC - New incorporation documents | 07 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 May 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 July 2005 | Outstanding |
N/A |
| Charge of securities (UK) | 08 November 2002 | Outstanding |
N/A |
| Debenture | 07 October 2002 | Outstanding |
N/A |
