EBOR CATERING SYSTEMS LTD
Overview
| Company Name | EBOR CATERING SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05272638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBOR CATERING SYSTEMS LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is EBOR CATERING SYSTEMS LTD located?
| Registered Office Address | 80 West View Barlby Road YO8 5BD Selby North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBOR CATERING SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| CRASHVALE LIMITED | Oct 28, 2004 | Oct 28, 2004 |
What are the latest accounts for EBOR CATERING SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EBOR CATERING SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for EBOR CATERING SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pauline Marie Fox as a secretary on May 17, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 6 pages | CS01 | ||||||||||
Cessation of Melvyn Pierre Fox as a person with significant control on Dec 06, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Melvyn Pierre Fox as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 4 pages | SH01 | ||||||||||
Registered office address changed from 1 Ebor House London Ebor Business Park Millfield Lane Nether Poppleton York North Yorkshire YO26 6QY to 80 West View Barlby Road Selby North Yorkshire YO8 5BD on Oct 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Simon Richard Mahony as a person with significant control on Mar 21, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Simon Richard Mahony as a person with significant control on Mar 19, 2019 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of EBOR CATERING SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONY, Simon Richard | Director | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | England | English | 256621700001 | |||||
| WALTON, Amanda Jayne | Director | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | United Kingdom | British | 256621620001 | |||||
| FOX, Pauline Marie | Secretary | 46 Chestnut Garth Hemingbrough YO8 6RB Selby North Yorkshire | British | 71542230001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| FOX, Melvyn Pierre | Director | 46 Chestnut Garth Hemingbrough YO8 6RB Selby North Yorkshire | United Kingdom | British | 111058930001 | |||||
| WARD, David | Director | Plain An Gwarry School Road Hemingbrough YO8 6QS Selby North Yorkshire | England | British | 111058980001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of EBOR CATERING SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Richard Mahony | Mar 19, 2019 | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Melvyn Pierre Fox | Apr 06, 2016 | Hemingbrough YO8 6RB Selby 46 Chestnut Garth United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0