Established in 1993, E & B Group Ltd have registered office in West Sussex, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Gaskill, Peter Alexander, Thomas, Jeffery Martin, Eeles, David John, Eeles, Linda Margaret, Young, Richard Lawrence in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASKILL, Peter Alexander | 17 February 2011 | - | 1 |
| THOMAS, Jeffery Martin | 21 December 2011 | - | 1 |
| EELES, David John | 20 September 1993 | 10 December 1993 | 1 |
| EELES, Linda Margaret | 20 September 1993 | 10 December 1993 | 1 |
| YOUNG, Richard Lawrence | 22 March 1996 | 17 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| PSC01 - N/A | 12 September 2017 | |
| PSC01 - N/A | 12 September 2017 | |
| PSC01 - N/A | 12 September 2017 | |
| PSC09 - N/A | 12 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 07 November 2016 | |
| CH03 - Change of particulars for secretary | 07 November 2016 | |
| CS01 - N/A | 06 September 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| SH01 - Return of Allotment of shares | 01 June 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| MR04 - N/A | 04 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| MR04 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 12 January 2012 | |
| CERT10 - Re-registration of a company from public to private | 12 January 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 January 2012 | |
| AP01 - Appointment of director | 29 December 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 30 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 225 - Change of Accounting Reference Date | 26 September 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363a - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
| CERTNM - Change of name certificate | 01 March 2004 | |
| 363a - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363a - Annual Return | 11 September 2002 | |
| 353 - Register of members | 11 September 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 17 April 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 April 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 April 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 17 April 2002 | |
| AUDS - Auditor's statement | 17 April 2002 | |
| AUD - Auditor's letter of resignation | 17 April 2002 | |
| BS - Balance sheet | 17 April 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363a - Annual Return | 29 October 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
| 123 - Notice of increase in nominal capital | 13 July 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 May 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363a - Annual Return | 09 September 1999 | |
| 363a - Annual Return | 24 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1997 | |
| 363a - Annual Return | 26 October 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| 169 - Return by a company purchasing its own shares | 07 January 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363a - Annual Return | 21 October 1996 | |
| 288 - N/A | 01 April 1996 | |
| 363x - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 25 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
| 287 - Change in situation or address of Registered Office | 30 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| NEWINC - New incorporation documents | 20 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 05 April 2013 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2012 | Outstanding |
N/A |
| Floating charge | 01 December 2009 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 January 1994 | Fully Satisfied |
N/A |
