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E.B.M. (BUILDERS MERCHANTS) LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

E.B.M. (BUILDERS MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01072754
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2012.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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21/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.21
£2.95
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.21
£2.95
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SOLVENCY STATEMENT DATED 13/02/12
Form type: CAP-SS
Date: 2012.02.21
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 11/02/2011
Form type: CH04
Date: 2011.02.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE, 7TH FLOOR, GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.18
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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AD 25/02/05---------, £ SI [email protected]=112, £ IC 1386/1498
Form type: 88(2)R
Date: 2005.03.08
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, BENTINCK STREET, CHORLEY OLD ROAD, BOLTON, BL1 4QG
Form type: 287
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.02.28
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2005.02.28
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
GEORGE BROWN (resigned)
Secretary, 1992.03.08 - 2000.10.10
44 HOLLINS FARNWORTH , BOLTON
BL4 0LF, LANCASHIRE
CLIVE MCCOY (resigned)
Secretary, DIRECTOR, 2000.10.10 - 2005.02.28
145 JUNCTION ROAD LOSTOCK , BOLTON
BL3 4NQ, LANCASHIRE
GEORGE BROWN (resigned)
Director, 1992.03.08 - 2000.10.10
44 HOLLINS FARNWORTH , BOLTON
BL4 0LF, LANCASHIRE
BRIAN MARTIN (resigned)
Director, 1992.03.08 - 2005.02.28
LODORE 104 JUNCTION ROAD , BOLTON
BL3 4NE, LANCASHIRE
CLIVE MCCOY (resigned)
Director, 1992.03.08 - 2005.02.28
145 JUNCTION ROAD LOSTOCK , BOLTON
BL3 4NQ, LANCASHIRE
KEVIN PAUL MIDDLETON (resigned)
Director, 2005.02.28 - 2011.09.30
P O BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ENGLAND
COLM O'NUALLAIN (resigned)
Director, 2005.02.28 - 2012.08.13
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND

Companies near to E.B.M. (BUILDERS MERCHANTS) ltd.

Information about the Private Limited Company E.B.M. (BUILDERS MERCHANTS) 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: 2016.07.22. Reload the data