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E.B. PROPERTIES LIMITED

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

Company details

CURO HOUSE GREENBOX, WESTON HALL ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL

E.B. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00512124
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.08
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.27
LINCOLN ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1999.11.17

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 700
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 8th September 2014
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 8th September 2014
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BRADSTREET
Form type: TM01
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSTREET
Form type: TM01
Date: 2014.09.08
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PREVEXT FROM 31/03/2014 TO 31/08/2014
Form type: AA01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON ELIZABETH BRADSTREET / 21/04/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD BRADSTREET / 21/04/2011
Form type: CH01
Date: 2011.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARON ELIZABETH BRADSTREET / 21/04/2011
Form type: CH03
Date: 2011.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BRADSTREET / 04/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD BRADSTREET / 04/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BRADSTREET / 04/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON ELIZABETH BRADSTREET / 04/07/2010
Form type: CH01
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MRS CARON ELIZABETH BRADSTREET
Form type: 288a
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED MRS CARON ELIZABETH BRADSTREET
Form type: 288a
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR NICHOLAS EDWARD BRADSTREET
Form type: 288a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ROSEMARY BRADSTREET
Form type: 288b
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, K M P G, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 04/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05

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Company directors and board members:

CARON ELIZABETH BRADSTREET (current)
Secretary, DIRECTOR, 2009.02.04
FLAT 2B TOWER 2, VILLA CECIL 192 VICTORIA ROAD , POKFULAM
HONG KONG
CARON ELIZABETH BRADSTREET (current)
Director, 2009.02.04
FLAT 2B TOWER 2, VILLA CECIL 192 VICTORIA ROAD , POKFULAM
HONG KONG
NICHOLAS EDWARD BRADSTREET (current)
Director, 2009.02.04
FLAT 2B TOWER 2, VILLA CECIL 192 VICTORIA ROAD , POKFULAM
HONG KONG
ROSEMARY BRADSTREET (resigned)
Secretary, 1990.12.31 - 2009.02.04
MEADOWBROOK ACTON COURT , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JOHN ANTHONY BRADSTREET (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2014.08.31
MEADOWBROOK ACTON COURT , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
ROSEMARY BRADSTREET (resigned)
Director, SECRETARY, 1990.12.31 - 2014.08.31
MEADOWBROOK ACTON COURT , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE

Companies near to E.B. PROPERTIES ltd.

Information about the Private Limited Company E.B. PROPERTIES 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: 2016.05.13. Reload the data