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EBOR CONCRETES LIMITED

Learn more about EBOR CONCRETES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

URE BANK TOP, URE BANK, RIPON, HG4 1JD

EBOR CONCRETES LIMITED on the map

Company type: Private Limited Company
Company number: 00375753
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.26
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.01.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.26
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.01
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, URE BANK,, RIPON,, YORKS, HG4 1JE
Form type: AD01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.18
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.29
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SECRETARY APPOINTED MRS ANDREA GAIL TYREMAN
Form type: AP03
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER RILEY-SMITH
Form type: TM02
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.07
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2011.12.07
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WHITHAM / 21/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HUTCHINSON / 21/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

ANDREA GAIL TYREMAN (current)
Secretary, 2012.04.01
URE BANK TOP URE BANK , RIPON
HG4 1JD
ENGLAND
JAMES MICHAEL HUTCHINSON (current)
Director, RACECOURSE MANAGER, 2007.07.22
DOLE BANK FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
ROBERT PAUL WHITHAM (current)
Director, CIVIL ENGINEER, 2007.07.02
NOT APPLICABLE MARLOCK MEAD, MOOR LANE,, MARTON , SOUTHWELL
NG25 0UX, NOTTINGHAMSHIRE
ARCHIE ROBERT MARSTON (resigned)
Secretary, 1990.12.31 - 1998.11.06
6 ASH BANK AVENUE , RIPON
HG4 2EJ, NORTH YORKSHIRE
ALEXANDER WILLIAM ANTHONY RILEY-SMITH (resigned)
Secretary, 1998.11.06 - 2012.04.01
FELLSIDE GLASSHOUSES , HARROGATE
HG3 5QY
MICHAEL CHARLES HANLEY HUTCHINSON (resigned)
Director, SOLICITOR, 1990.12.31 - 2011.09.30
HOLLY LODGE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
JOHN MILNER (resigned)
Director, TECHNICAL DIRECTOR, 1990.12.31 - 2007.06.29
HIGH CLOSE HUTTON CONYERS , RIPON
HG4 5DX, NORTH YORKSHIRE

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Information about the Private Limited Company EBOR CONCRETES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data