EBENEZER MEARS(SAND PRODUCERS)LIMITED

EBENEZER MEARS(SAND PRODUCERS)LIMITED

Overview

Company Name	EBENEZER MEARS(SAND PRODUCERS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00490280
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1951
Date of Cessation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBENEZER MEARS(SAND PRODUCERS)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EBENEZER MEARS(SAND PRODUCERS)LIMITED located?

Registered Office Address	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EBENEZER MEARS(SAND PRODUCERS)LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for EBENEZER MEARS(SAND PRODUCERS)LIMITED?

Annual Return

Last Annual Return	Jun 30, 2014

What are the latest filings for EBENEZER MEARS(SAND PRODUCERS)LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2017

Bona Vacantia disclaimer

BONA

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 10, 2014

Application to strike the company off the register

DS01

Sep 09, 2014

legacy

SH20

Sep 09, 2014

legacy

CAP-SS

Sep 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 03, 2014

Statement of capital on Sep 03, 2014

Capital: GBP 2

SH19

Jul 15, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

AR01

Oct 02, 2013

Accounts made up to Dec 31, 2012

AA

Jul 05, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

AR01

Aug 09, 2012

Accounts made up to Dec 31, 2011

AA

Jul 12, 2012

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

CH01

Jul 02, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

AR01

Sep 28, 2011

Accounts made up to Dec 31, 2010

AA

Jun 30, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

AR01

Sep 15, 2010

Accounts made up to Dec 31, 2009

AA

Jun 30, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

AR01

Jun 30, 2010

Secretary's details changed for Mrs Joan Knight on Jun 30, 2010

CH03

Jun 30, 2010

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 30, 2010

CH01

Oct 22, 2009

Accounts made up to Dec 31, 2008

AA

Jul 14, 2009

legacy

363a

Oct 08, 2008

Accounts made up to Dec 31, 2007

AA

Jun 30, 2008

legacy

363a

View All Filings

Who are the officers of EBENEZER MEARS(SAND PRODUCERS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 31, 2003		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire			British			80543820001
CHAPRON, Christophe Andre Bernard Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Feb 19, 2007		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		England	French	1964-10		122645500003
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire			British			3540250005
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	Apr 30, 1991	May 19, 1999	Secretary	4 Davis Close SL7 1SY Marlow Buckinghamshire			British			1737470005
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire			British			50927090001
BATTERSON, Mark Grier 40 Coombe Drive Rowtown KT15 1DD Addlestone Surrey	Feb 04, 1991	Apr 30, 1991	Director	40 Coombe Drive Rowtown KT15 1DD Addlestone Surrey			British	1959-11		7681910002
BROWNE, Keith Frankalmoin Ridgeway Horsell GU21 4QP Woking Surrey	Feb 04, 1991	Apr 30, 1991	Director	Frankalmoin Ridgeway Horsell GU21 4QP Woking Surrey			British	1934-3		4227440001
FARKOUH, Ann Kathryn Hembury Knoll Hook Heath Road GU22 0QE Woking Surrey	Feb 04, 1991	Apr 30, 1991	Director	Hembury Knoll Hook Heath Road GU22 0QE Woking Surrey			British	1950-11		7681920001
FOREMAN, Michael Kenneth 43 Lowndes Square SW1X 9JL London	Jul 29, 1991	Jul 12, 1995	Director	43 Lowndes Square SW1X 9JL London			British	1934-11		72338560001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire		England	British	1954-1		28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire		England	British	1953-2		20420300002
GOSNEY, Eric George Oakhurst 7 Church Road GU27 1BJ Haslemere Surrey	Apr 30, 1991	Sep 29, 1997	Director	Oakhurst 7 Church Road GU27 1BJ Haslemere Surrey			British	1925-6		1862050001
PENFOLD, Timothy James 11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	Apr 30, 1991	Jul 31, 1998	Director	11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire		United Kingdom	British	1950-6		40050710001
PONTIN, Alan Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire		May 31, 1995	Director	Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire		United Kingdom	British	1945-11		17148750003
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	Apr 30, 1991	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire			British	1956-9		1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire		United Kingdom	British	1956-5		33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		England	British	1967-2		50927090001
SITA HOLDING UK LIMITED 21 Easthampstead Road RG12 1NS Bracknell Berkshire	Jul 31, 1998	May 19, 1999	Director	21 Easthampstead Road RG12 1NS Bracknell Berkshire						59719600001

View Detailed Information on Officers and People with Significant Control

Does EBENEZER MEARS(SAND PRODUCERS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 04, 1991 Delivered On Nov 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any relevant finance documents
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1991Registration of a charge Aug 18, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 10, 1986 Delivered On Apr 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Clear bam frm puttenham hill puttenham guildford surrey T.N. sy 528040 (part) sy 538128 sy 549795.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1986Registration of a charge Dec 23, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 05, 1982 Delivered On Oct 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of guildford road farnham, surrey being part of moor park farm & moor park lane.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1982Registration of a charge Nov 26, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 05, 1982 Delivered On Oct 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of guildford road, farnham surrey being part of moor park farm. Title no: sy 317611 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1982Registration of a charge Nov 26, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 05, 1982 Delivered On Oct 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to the north of lynch road & old compton lane farnham surrey. Being part of moor park farm title no: sy 242876.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1982Registration of a charge Dec 23, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 13, 1982 Delivered On Aug 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 keens cottages, guildford road, runfold farnham, surrey title no sy 471398.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1982Registration of a charge Nov 26, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1974 Delivered On May 13, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit of sand and gravel lying in and under land at farnham, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1974Registration of a charge Dec 23, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1973 Delivered On Jan 22, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bedshot farm rodge and road field, runfold. Famham, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1973Registration of a charge Dec 23, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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