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EBAC LIMITED

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

Company details

KETTON WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR

EBAC LIMITED on the map

Company type: Private Limited Company
Company number: 01089991
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company EBAC LIMITED is a Private Limited Company, registration number 01089991, established in United Kingdom on the 5. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on KETTON WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR. Business of the company EBAC LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company EBAC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.18
RBS INVOICE FINANCE LTD
- Outstanding on 2015.04.16

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100596
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010899910023
Form type: MR01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALTON
Form type: TM01
Date: 2011.04.26
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, KETTON WAY AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR
Form type: AD01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, KETTON WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR, ENGLAND
Form type: AD01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, ST HELEN INDUSTRIAL ESTATE, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AL
Form type: AD01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW WALTON / 30/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ELLIOTT / 30/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD ELLIOTT / 30/03/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR ROBERT HIRD
Form type: 288b
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.09
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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DIVIDEND 01/03/03
Form type: RES13
Date: 2004.03.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16

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Company directors and board members:

AMANDA HIRD (current)
Secretary, GROUP SERVICES MANAGER, 2001.03.15
63 ETHERLY LANE , BISHOP AUCKLAND
DL14 7QZ, COUNTY DURHAM
COLIN RICHARD ELLIOTT (current)
Director, BUILDER, 1991.03.30
1 BEAULIEU COTTAGE LANDS , BISHOP AUCKLAND
DURHAM
JAMES ANTHONY ELLIOTT (current)
Director, POULTRY FARMER, 1991.03.30
38B LANDS BANK COCKFIELD , BISHOP AUCKLAND
DL13, DURHAM
JOHN MALCOLM ELLIOTT (current)
Director, ENGINEER, 1991.03.30
SMALL LEAZES FARM HIGH GRANGE , CROOK
DL15 8AR, COUNTY DURHAM
NEIL TWEDDLE (resigned)
Secretary, 1991.03.30 - 2001.03.15
22 THE DELL , BISHOP AUCKLAND
DL14 7HJ, COUNTY DURHAM
PAUL FOLKARD ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1997.08.12 - 1998.05.08
10 CARMEL GARDENS , DARLINGTON
DL3 8JD, COUNTY DURHAM
JEFFREY MICHAEL HANN (resigned)
Director, COMPANY DIRECTOR, 1997.08.12 - 2001.05.25
4 MILE PLANTING , RICHMOND
DL10 5DB, NORTH YORKSHIRE
JOHN GRAHAM HIGGS (resigned)
Director, COMPANY DIRECTOR, 1997.08.12 - 1998.05.08
5 PINEWOOD CRESCENT HEIGHINGTON , NEWTON AYCLIFFE
DL5 6RR, DURHAM
ROBERT ANTHONY HIRD (resigned)
Director, COMPANY DIRECTOR, 1997.08.12 - 2008.12.01
63 ETHERLEY LANE , BISHOP AUCKLAND
DL14 7QZ, COUNTY DURHAM
JOHN CLIFFORD LAVERICK (resigned)
Director, ENGINEER, 1991.03.30 - 2000.10.23
2 NEWARK AVENUE ETHERLEY DENE , BISHOP AUCKLAND
DL14 0RH, COUNTY DURHAM
NEIL TWEDDLE (resigned)
Director, MANAGING DIRECTOR, 1997.08.12 - 2001.05.04
3 REGENT STREET , BISHOP AUCKLAND
DL14 7LJ, COUNTY DURHAM
PHILLIP ANDREW WALTON (resigned)
Director, COMPANY DIRECTOR, 1997.08.12 - 2010.12.31
65 DENE HALL DRIVE , BISHOP AUCKLAND
DL14 6UF, COUNTY DURHAM

Companies near to EBAC ltd.

Information about the Private Limited Company EBAC 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: 2016.07.23. Reload the data