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EBBON-DACS LIMITED

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

Company details

FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9QY

EBBON-DACS LIMITED on the map

Company type: Private Limited Company
Company number: 00722865
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.02
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.10
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 9695000
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR OSAMA HADDAD
Form type: TM01
Date: 2014.04.04
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.13
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ALTER ARTICLES 05/11/2012
Form type: RES01
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED KEVIN PAUL GODFREY
Form type: AP01
Date: 2012.10.09
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.17
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.20
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.14
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TERMANATING DIRECTORS APPOINTMENT 27/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED OSAMA SAAD AL HADDAD
Form type: 288a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PILKINGTON / 30/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED CRAIG ROBERT GIBBIN
Form type: 288a
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
Form type: 288c
Date: 2008.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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NC INC ALREADY ADJUSTED, 16/12/04
Form type: 123
Date: 2004.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.22
£2.95
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AD 16/12/04---------, £ SI [email protected]=3895000, £ IC 5800000/9695000
Form type: 88(2)R
Date: 2004.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.22
Order cannot be placed (digitalisation not planned)
£ NC 8700000/16000000, 16/
Form type: RES04
Date: 2004.12.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25

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Company directors and board members:

GEORGINA SUZANNE FORBES (current)
Secretary, 2005.11.16
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
CRAIG ROBERT GIBBIN (current)
Director, COMPANY DIRECTOR, 2009.01.20
3 RACE FARM COURT RECTORY LANE , KINGSTON BAGPUIZE
OX13 5DS, OXFORDSHIRE
KEVIN PAUL GODFREY (current)
Director, COMPANY DIRECTOR, 2012.10.03
HARKAWAY HOUSE WORCESTER ROAD , SALFORD
OX7 5YH, CHIPPING NORTON
ENGLAND
PETER DAVID HOLMES (current)
Director, ACCOUNTANT, 2007.11.28
ORCHARD COTTAGE THE GREEN GROVE , WANTAGE
OX12 0AN, OXON
ROBERT MARK PILKINGTON (current)
Director, 2000.06.26
48 LONDON ROAD , CHELTENHAM
GL52 6DY, GLOUCESTERSHIRE
EMMA JOANNE AHL (resigned)
Secretary, 1997.06.23 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
CATHERINE ANN GEORGE (resigned)
Secretary, 2001.08.15 - 2004.11.09
1 KING ALFRED PLACE , WINCHESTER
SO23 7DF, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Secretary, 1993.08.31 - 1997.06.23
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
PETER DAVID HOLMES (resigned)
Secretary, 2004.11.09 - 2005.11.16
9 ST JOHNS ROAD GROVE , WANTAGE
OX12 7PP, OXFORDSHIRE
RONALD GEORGE LEE (resigned)
Secretary, 1991.07.10 - 1993.08.31
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EMMA JOANNE AHL (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2001.10.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
MOUNIR BARAKAT (resigned)
Director, 2005.05.05 - 2009.08.27
PO BOX 74142 , DUBAI
UNITED ARAB EMIRATES
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, 1997.12.02 - 2000.05.31
16 MALLORD STREET , LONDON
SW3 6DU
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, 2000.05.31 - 2000.12.31
16 MALLORD STREET , LONDON
SW3 6DU
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 1993.05.04 - 1997.12.02
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
OSAMA SAAD AL HADDAD (resigned)
Director, 2009.07.22 - 2013.12.13
PO BOX 15496 JEDDAH 21444 , SAUDI ARABIA
SAUDI ARABIA
MOHAMMED SAMIR HAMADEH (resigned)
Director, 2000.05.31 - 2001.10.01
LE MONTE CARLO SUN NO 4263F 74 BOULEVARD D'ITALIE , MONTE CARLO
MC 98000
MONACO
KEITH BRIAN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.03
5 BROADFIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
JOHN LESLIE KEENAN (resigned)
Director, 2005.05.06 - 2006.04.24
11 CHEMIN DES SYLVAINS 1234 VESSY , GENEVA
FOREIGN
SWITZERLAND
RONALD GEORGE LEE (resigned)
Director, COMPANY SECRETARY, 1991.07.10 - 1993.08.31
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, 1993.05.04 - 2005.05.06
GRACE DIEU FOX LANE BOARS HILL , OXFORD
OX1 5DN, OXFORDSHIRE
MAHMOUD NAFOUSI (resigned)
Director, FINANCE DIRECTOR, 2004.03.29 - 2007.12.07
47 RALEIGH PARK ROAD , OXFORD
OX2 9AZ, OXFORDSHIRE
ROGER JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.12.03
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
JOHN YOU-HSUNG WEI (resigned)
Director, 1997.12.02 - 2000.05.31
3 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, COMPANY DIRECTOR, 1999.07.21 - 2000.06.26
33 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 2004.05.17 - 2005.11.01
GLENTRI 3 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE

Companies near to EBBON-DACS ltd.

Information about the Private Limited Company EBBON-DACS 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: 2016.05.30. Reload the data