EBBSFLEET PROPERTY LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
EBBSFLEET PROPERTY LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
EBBSFLEET PROPERTY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04221922. The accounts status is SMALL and accounts are next due on 30/09/2024.
EBBSFLEET PROPERTY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04221922. The accounts status is SMALL and accounts are next due on 30/09/2024.
EBBSFLEET PROPERTY LIMITED - MARKFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE CIRCLE EBBSFLEET LIMITED (until 25/07/2015)
BLUE CIRCLE EBBSFLEET LIMITED (until 25/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2015-07-10 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2020-12-08 | CURRENT |
| MR JAMES PAUL MAHER | Feb 1978 | British | Director | 2022-12-07 | CURRENT |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2014-01-13 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2015-07-10 | RESIGNED |
| KATHERINE MARY HUGHES | Feb 1968 | British | Director | 2001-06-20 UNTIL 2001-06-20 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| IAN MACLEAN REID | Jul 1945 | British | Director | 2001-12-14 UNTIL 2003-04-04 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2015-07-10 UNTIL 2018-04-05 | RESIGNED |
| JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | 2001-06-20 UNTIL 2001-07-25 | RESIGNED |
| MR ANTHONY JAMES MARTIN | Jun 1944 | British | Director | 2001-06-20 UNTIL 2002-02-28 | RESIGNED |
| MR GHYSLAIN WATTRELOS | Jun 1964 | French | Director | 2015-07-10 UNTIL 2016-02-05 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-05-23 UNTIL 2001-06-20 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-05-23 UNTIL 2001-06-20 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-01-04 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Secretary | 2001-06-20 UNTIL 2001-12-14 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-01-13 UNTIL 2014-04-04 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-06-20 | RESIGNED | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2015-07-10 | RESIGNED | ||
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
| MR NEIL GERARD CURTIS | May 1969 | Irish | Director | 2015-07-10 UNTIL 2016-02-05 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2015-07-10 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2016-02-05 UNTIL 2022-12-31 | RESIGNED |
| RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2001-06-20 UNTIL 2001-12-14 | RESIGNED |
| JAMES EDWARD SYNGE BARTON | Oct 1974 | British | Director | 2001-06-20 UNTIL 2001-06-20 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2016-02-05 UNTIL 2020-12-08 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Director | 2001-06-20 UNTIL 2001-12-14 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MS ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2018-04-27 UNTIL 2022-12-07 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2023-11-30 | Markfield Leicestershire | Ownership of shares 25 to 50 percent as firm | |
| Lafarge Building Materials Limited | 2016-04-30 - 2023-11-30 | Dorking Surrey | Ownership of shares 25 to 50 percent | |
| Anglo American International Holdings Limited | 2016-04-30 | London | Ownership of shares 25 to 50 percent |