EBOR Land & Development Company Limited(The)

Company Name	EBOR Land & Development Company Limited(The)
Directors	Simon Gwillim Bryan-Smith and William Roger Bryan-Smith
Company Status	Active
Company Number	00617241
Category	Private Limited Company
Incorporation Date	22 December 1958(65 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Gwillim Bryan-Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(48 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Walney Road Heworth York North Yorkshire YO31 1AJ

Director Name	Mr William Roger Bryan-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(54 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bernadette Avenue Anlaby Hull HU4 7PZ

Director Name	Roger Gwillam Bryan-Smith
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(32 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 March 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	331 Beverley Road Anlaby Hull Humberside HU10 7BE

Director Name	Ruth Mary Gray Bryan-Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(32 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 March 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	331 Beverley Road Anlaby Hull North Humberside HU10 7BE

Secretary Name	Ruth Mary Gray Bryan-Smith
Nationality	British
Status	Resigned
Appointed	27 June 1991(32 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	331 Beverley Road Anlaby Hull North Humberside HU10 7BE

Contact

Website	ebor-it.co.uk

Location

Registered Address	Club Chambers Museum Street York YO1 7DN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Simon Gwillim Bryan-smith 50.00% Ordinary
500 at £1	William Roger Bryan-smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,390
Cash	£11,431
Current Liabilities	£1,979

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

22 March 1993	Delivered on: 24 March 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 piercy end kirkbymoorside north yorkshire and all plant machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 May 1960	Delivered on: 8 June 1960 Persons entitled: A. P. Richardson Classification: Legal charge Secured details: Â£2421/3/7D. Particulars: Rockingham house and land upon the mount, old malton, malton, yorkshire. Outstanding
18 May 1960	Delivered on: 1 June 1960 Persons entitled: Mrs G. Haver Classification: Mortgage Secured details: Â£200. Particulars: 39, lower ebor st york. Outstanding
18 May 1960	Delivered on: 1 June 1960 Persons entitled: Mrs S a Baldwin J. T. Ward G. W. Hill J. S. P. Walker Classification: Mortgage Secured details: Â£200. Particulars: 13, price st, york. Outstanding
11 December 1959	Delivered on: 21 December 1959 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 24/28 (inc) & 28 1/2 (formerly known as) 13/18 (inc) oxford st, york. Outstanding
31 October 1960	Delivered on: 16 November 1960 Persons entitled: Mrs S a Baldwin J. T. Ward Classification: Mortgage Secured details: Â£250. Particulars: 1, studley street, york. Fully Satisfied

Filing History

27 October 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
9 July 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
24 October 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
19 July 2017	Satisfaction of charge 4 in full (1 page)
19 July 2017	Satisfaction of charge 3 in full (1 page)
19 July 2017	Satisfaction of charge 2 in full (1 page)
19 July 2017	Satisfaction of charge 4 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Satisfaction of charge 2 in full (1 page)
19 July 2017	Satisfaction of charge 6 in full (1 page)
19 July 2017	Satisfaction of charge 6 in full (1 page)
19 July 2017	Satisfaction of charge 3 in full (1 page)
6 July 2017	Notification of Simon Gwillim Bryan-Smith as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Notification of Simon Gwillim Bryan-Smith as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Director's details changed for Mr Simon Gwillim Bryan-Smith on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Director's details changed for Mr Simon Gwillim Bryan-Smith on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Notification of William Roger Bryan-Smith as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Notification of William Roger Bryan-Smith as a person with significant control on 26 June 2017 (2 pages)
4 May 2017	Director's details changed for Mr Simon Gwillim Bryan-Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Simon Gwillim Bryan-Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr William Roger Bryan Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr William Roger Bryan Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Simon Gwillim Bryan-Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr William Roger Bryan Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr William Roger Bryan Smith on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Simon Gwillim Bryan-Smith on 4 May 2017 (2 pages)
3 May 2017	All of the property or undertaking has been released from charge 1 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 4 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 3 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 2 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 1 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 4 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 6 (2 pages)
3 May 2017	All of the property or undertaking has been released from charge 3 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 2 (1 page)
3 May 2017	All of the property or undertaking has been released from charge 6 (2 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
13 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 October 2015	All of the property or undertaking has been released from charge 3 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 2 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 1 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 1 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 6 (2 pages)
14 October 2015	All of the property or undertaking has been released from charge 3 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 4 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 4 (1 page)
14 October 2015	All of the property or undertaking has been released from charge 6 (2 pages)
14 October 2015	All of the property or undertaking has been released from charge 2 (1 page)
3 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
15 August 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
30 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Termination of appointment of Roger Bryan-Smith as a director (1 page)
2 July 2013	Termination of appointment of Ruth Bryan-Smith as a director (1 page)
2 July 2013	Appointment of Mr William Roger Bryan Smith as a director (2 pages)
2 July 2013	Termination of appointment of Ruth Bryan-Smith as a secretary (1 page)
2 July 2013	Termination of appointment of Roger Bryan-Smith as a director (1 page)
2 July 2013	Termination of appointment of Ruth Bryan-Smith as a director (1 page)
2 July 2013	Appointment of Mr William Roger Bryan Smith as a director (2 pages)
2 July 2013	Termination of appointment of Ruth Bryan-Smith as a secretary (1 page)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Ruth Mary Gray Bryan-Smith on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Simon Gwillim Bryan-Smith on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Roger Gwillam Bryan-Smith on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Simon Gwillim Bryan-Smith on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Ruth Mary Gray Bryan-Smith on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Roger Gwillam Bryan-Smith on 27 June 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
17 July 2007	Return made up to 27/06/07; full list of members (3 pages)
17 July 2007	Return made up to 27/06/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
28 July 2006	Return made up to 27/06/06; full list of members (8 pages)
28 July 2006	Return made up to 27/06/06; full list of members (8 pages)
18 July 2005	Return made up to 27/06/05; full list of members (7 pages)
18 July 2005	Return made up to 27/06/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
15 July 2003	Return made up to 27/06/03; full list of members (7 pages)
15 July 2003	Return made up to 27/06/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 June 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 June 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
25 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
31 July 2002	Return made up to 27/06/02; full list of members (7 pages)
31 July 2002	Return made up to 27/06/02; full list of members (7 pages)
24 July 2001	Return made up to 27/06/01; full list of members (6 pages)
24 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
11 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
11 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
23 June 2000	Return made up to 27/06/00; full list of members (6 pages)
23 June 2000	Return made up to 27/06/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
1 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
8 July 1999	Return made up to 27/06/99; no change of members 363(287) ‐ Registered office changed on 08/07/99 (4 pages)
8 July 1999	Return made up to 27/06/99; no change of members 363(287) ‐ Registered office changed on 08/07/99 (4 pages)
29 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
29 June 1998	Return made up to 27/06/98; no change of members (4 pages)
29 June 1998	Return made up to 27/06/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
25 July 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
25 July 1997	Return made up to 27/06/97; full list of members (6 pages)
25 July 1997	Return made up to 27/06/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
26 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
26 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
26 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
1 July 1996	Return made up to 27/06/96; no change of members (4 pages)
1 July 1996	Return made up to 27/06/96; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)

EBOR Land & Development Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies