London Ebor Developments Limited

Company Name	London Ebor Developments Limited
Company Status	Active
Company Number	02179377
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 7 months ago)
Previous Name	London Ebor Developments Public Limited Company

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Frederick Hunter Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(4 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Director Name	Mr Angus Darcy Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(15 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Management Services
Country of Residence	England
Correspondence Address	East Carlton Farm Warthill York North Yorkshire YO19 5XS

Director Name	Mr Duncan Hamilton Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(15 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	142a Richmond Hill Richmond Surrey TW10 6RN

Director Name	Kirstie Isobel Negus
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(15 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	2 Broxash Road London SW1 6AB

Director Name	Mr Paul Stuart Spencer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Welburn York North Yorkshire YO60 7EQ

Director Name	Mr Trevor Keith Negus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(22 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Peter Graeme Batty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years after company formation)
Appointment Duration	5 days (resigned 14 November 1991)
Role	Property Manager
Correspondence Address	4 Lime Tree Mews Dunnington York North Yorks YO1 5SD

Secretary Name	Mrs Janet Dawn Brown
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years after company formation)
Appointment Duration	26 years, 3 months (resigned 25 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Director Name	Mrs Janet Dawn Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 25 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Director Name	Mr Dennis Ryder Reaston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(26 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Hall Lane Kexby York North Yorkshire YO41 5LL

Contact

Website	londonebor.com
Telephone	01904 781001
Telephone region	York

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

160k at £1	Frederick Hunter Brown 9.58% Ordinary B
160k at £1	Janet Dawn Brown 9.58% Ordinary B
650k at £1	Frederick Brown 38.92% Preference
650k at £1	Janet Dawn Brown 38.92% Preference
25k at £1	Frederick Hunter Brown 1.50% Ordinary
25k at £1	Janet Dawn Brown 1.50% Ordinary
1 at £1	Frederick Hunter Brown 0.00% Ordinary A
1 at £1	Janet Dawn Brown 0.00% Ordinary A

Financials

Year	2014
Turnover	£1,999,331
Gross Profit	£473,307
Net Worth	£6,546,409
Cash	£806,311
Current Liabilities	£592,304

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

20 October 1989	Delivered on: 26 October 1989 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 31 july 1989. Particulars: Shops on the ground floor at 43 & 45 dockhead street, saltcoats. Ardrossan, ayr (see 395 for details). Fully Satisfied
20 October 1989	Delivered on: 26 October 1989 Satisfied on: 31 January 1995 Persons entitled: Barclays Bank PLC Classification: Standing security Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 31.7.89. Particulars: Shops on the ground floor of 43 & 45 dockhead street saltcoats ardrossan ayr see doc for full details. Fully Satisfied
2 October 1989	Delivered on: 12 October 1989 Satisfied on: 4 December 1993 Persons entitled: Barclays 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: 94 westborough scarbrough north yorkshire. Fully Satisfied
15 September 1989	Delivered on: 22 September 1989 Satisfied on: 4 December 1993 Persons entitled: Barclays 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: 52/53 saturday market beverley humberside. Fully Satisfied
10 April 1989	Delivered on: 19 April 1989 Satisfied on: 16 October 1990 Persons entitled: Barclays 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: St. Mary's church hall church street blyth northumberland. Fully Satisfied
23 March 1989	Delivered on: 11 April 1989 Satisfied on: 19 April 1991 Persons entitled: Barclays 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: 26 and 28 king street belper, derbyshire. Fully Satisfied
7 July 1988	Delivered on: 28 July 1988 Satisfied on: 9 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 287, high street bangor, gwynedd t/n p 188273. Fully Satisfied
16 July 2008	Delivered on: 2 August 2008 Satisfied on: 1 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holme lea main street appleton roebuck york assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
25 July 1988	Delivered on: 27 July 1988 Satisfied on: 16 October 1990 Persons entitled: Barclays 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: 5 blue street. Camarthen dyfed. Fully Satisfied
6 March 2008	Delivered on: 8 March 2008 Satisfied on: 1 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the north east side of millfield lane nether poppleton and land lying to the northeast of millfield lane nether poppleton t/n NYK149905 and NYK152505, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
7 December 2007	Delivered on: 12 December 2007 Satisfied on: 18 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cliff lawn hotel, cliff road, leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 October 2007	Delivered on: 1 November 2007 Satisfied on: 25 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: F/H land @ old manor house main street bilbrough york north yorkshire t/nos NYK252019 & NYK253352 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 October 2007	Delivered on: 19 October 2007 Satisfied on: 11 November 2011 Persons entitled: Clydesdale Bank PLC Classification: A standard security which was presented for registration in scotland on 12 october 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64-66 and 68 high street perth t/no PTH2151. Fully Satisfied
12 March 1995	Delivered on: 19 April 1995 Satisfied on: 17 January 2012 Persons entitled: Yorkshire Bank PLC Classification: A standard security which was presented for registration in scotland on the 31ST march 1995 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the premises at 60/64 high street perth. Fully Satisfied
11 January 1995	Delivered on: 24 January 1995 Satisfied on: 10 January 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
10 January 1995	Delivered on: 12 January 1995 Satisfied on: 10 January 2007 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: F/H land & garage premises at millfield lane nether poppleton york north yorkshire inc, fixtures fittings (other than trade) plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1993	Delivered on: 2 December 1993 Satisfied on: 31 January 1995 Persons entitled: Frederick Hunter Brown Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate and k/a 94 westborough scarborough. Fully Satisfied
16 November 1993	Delivered on: 2 December 1993 Satisfied on: 5 July 1994 Persons entitled: Frederick Hunter Brown Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate and k/a 52 and 53 market place. Fully Satisfied
14 December 1990	Delivered on: 27 December 1990 Satisfied on: 31 January 1995 Persons entitled: Barclays 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: Ideal laundry, trinity lane, york, north yorkshire. Fully Satisfied
25 April 1988	Delivered on: 29 April 1988 Satisfied on: 31 January 1995 Persons entitled: Barclays Bank PLC Classification: Standing security Secured details: All monies due or to become due from the company to the chargee. Particulars: 60-64 high st perth. Fully Satisfied
29 September 2021	Delivered on: 6 October 2021 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: Ousefield house, fulford road, york, YO10 4PD. Outstanding
13 May 2013	Delivered on: 30 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H property k/a flat 10, 104 elm park gardens, london t/no NGL428135. Notification of addition to or amendment of charge. Outstanding
7 November 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of millfield lane, nether poppleton known as london ebor business park, millfield lane, nether poppleton, york t/no NYK149905 and NYK152505 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 September 2012	Delivered on: 27 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
1 February 2024	Previous accounting period shortened from 3 August 2023 to 31 May 2023 (1 page)
14 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
24 April 2023	Full accounts made up to 3 August 2022 (35 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
4 October 2022	Previous accounting period extended from 31 May 2022 to 3 August 2022 (1 page)
2 August 2022	Re-registration from a public company to a private limited company (1 page)
2 August 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 August 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 2022	Re-registration of Memorandum and Articles (38 pages)
16 November 2021	Full accounts made up to 31 May 2021 (33 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
6 October 2021	Registration of charge 021793770024, created on 29 September 2021 (5 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
11 May 2021	Termination of appointment of Dennis Ryder Reaston as a director on 3 May 2021 (1 page)
13 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
3 November 2020	Full accounts made up to 31 May 2020 (34 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 May 2019 (36 pages)
8 October 2019	Registered office address changed from Millfield Lane Nether Poppleton York YO26 6PB to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 8 October 2019 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 November 2018	Full accounts made up to 31 May 2018 (28 pages)
4 September 2018	Termination of appointment of Janet Dawn Brown as a secretary on 25 February 2018 (1 page)
12 March 2018	Cessation of Janet Dawn Brown as a person with significant control on 25 February 2018 (1 page)
12 March 2018	Termination of appointment of Janet Dawn Brown as a director on 25 February 2018 (1 page)
23 November 2017	Full accounts made up to 31 May 2017 (26 pages)
23 November 2017	Full accounts made up to 31 May 2017 (26 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 (3 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 (3 pages)
9 November 2017	Satisfaction of charge 021793770023 in full (4 pages)
9 November 2017	Satisfaction of charge 021793770023 in full (4 pages)
10 November 2016	Full accounts made up to 31 May 2016 (24 pages)
10 November 2016	Full accounts made up to 31 May 2016 (24 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
19 November 2015	Group of companies' accounts made up to 31 May 2015 (26 pages)
19 November 2015	Group of companies' accounts made up to 31 May 2015 (26 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,670,002 (13 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,670,002 (13 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,670,002 (13 pages)
18 November 2014	Satisfaction of charge 18 in full (4 pages)
18 November 2014	Satisfaction of charge 18 in full (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,670,002 (13 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,670,002 (13 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,670,002 (13 pages)
22 October 2014	Group of companies' accounts made up to 31 May 2014 (27 pages)
22 October 2014	Group of companies' accounts made up to 31 May 2014 (27 pages)
25 September 2014	Appointment of Mr Dennis Ryder Reaston as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr Dennis Ryder Reaston as a director on 25 September 2014 (2 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,670,002 (12 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,670,002 (12 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,670,002 (12 pages)
8 November 2013	Group of companies' accounts made up to 31 May 2013 (25 pages)
8 November 2013	Group of companies' accounts made up to 31 May 2013 (25 pages)
30 May 2013	Registration of charge 021793770023 (33 pages)
30 May 2013	Registration of charge 021793770023 (33 pages)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
5 December 2012	Statement of company's objects (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,670,002 (5 pages)
5 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 December 2012	Statement of company's objects (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,670,002 (5 pages)
5 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 22 (8 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 22 (8 pages)
9 November 2012	Register(s) moved to registered office address (1 page)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
9 November 2012	Register(s) moved to registered office address (1 page)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 October 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
10 October 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 21 (11 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 21 (11 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 November 2011	Group of companies' accounts made up to 31 May 2011 (27 pages)
24 November 2011	Group of companies' accounts made up to 31 May 2011 (27 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
9 November 2010	Register inspection address has been changed (1 page)
26 October 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
26 October 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
20 January 2010	Director's details changed for Paul Stuart Spencer on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Frederick Hunter Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Janet Dawn Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Duncan Hamilton Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Kirstie Isobel Negus on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Paul Stuart Spencer on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Duncan Hamilton Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Kirstie Isobel Negus on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Janet Dawn Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Janet Dawn Brown on 9 November 2009 (2 pages)
20 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Duncan Hamilton Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Frederick Hunter Brown on 9 November 2009 (2 pages)
20 January 2010	Director's details changed for Paul Stuart Spencer on 9 November 2009 (2 pages)
20 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Kirstie Isobel Negus on 9 November 2009 (2 pages)
20 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Frederick Hunter Brown on 9 November 2009 (2 pages)
6 January 2010	Appointment of Mr Trevor Keith Negus as a director (2 pages)
6 January 2010	Appointment of Mr Trevor Keith Negus as a director (2 pages)
9 November 2009	Ad 15/05/09\gbp si 320002@1=320002\gbp ic 690004/1010006\ (2 pages)
9 November 2009	Ad 15/05/09\gbp si 320002@1=320002\gbp ic 690004/1010006\ (2 pages)
21 October 2009	Group of companies' accounts made up to 31 May 2009 (29 pages)
21 October 2009	Group of companies' accounts made up to 31 May 2009 (29 pages)
18 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 June 2009	Statement of affairs (11 pages)
18 June 2009	Nc inc already adjusted 15/05/09 (1 page)
18 June 2009	Nc inc already adjusted 15/05/09 (1 page)
18 June 2009	Statement of affairs (11 pages)
18 June 2009	Ad 15/05/09\gbp si 320002@1=320002\gbp ic 50000/370002\ (2 pages)
18 June 2009	Ad 15/05/09\gbp si 320002@1=320002\gbp ic 50000/370002\ (2 pages)
18 November 2008	Return made up to 09/11/08; full list of members (5 pages)
18 November 2008	Return made up to 09/11/08; full list of members (5 pages)
10 November 2008	Director's change of particulars / duncan brown / 05/06/2008 (1 page)
10 November 2008	Director's change of particulars / kirstie negus / 05/06/2008 (1 page)
10 November 2008	Director's change of particulars / duncan brown / 05/06/2008 (1 page)
10 November 2008	Director's change of particulars / kirstie negus / 05/06/2008 (1 page)
8 October 2008	Group of companies' accounts made up to 31 May 2008 (28 pages)
8 October 2008	Group of companies' accounts made up to 31 May 2008 (28 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Return made up to 09/11/07; full list of members (3 pages)
9 November 2007	Return made up to 09/11/07; full list of members (3 pages)
1 November 2007	Particulars of mortgage/charge (4 pages)
1 November 2007	Particulars of mortgage/charge (4 pages)
19 October 2007	Particulars of mortgage/charge (4 pages)
19 October 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Group of companies' accounts made up to 31 May 2007 (25 pages)
28 September 2007	Group of companies' accounts made up to 31 May 2007 (25 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Return made up to 09/11/06; full list of members (3 pages)
16 November 2006	Return made up to 09/11/06; full list of members (3 pages)
19 September 2006	Group of companies' accounts made up to 31 May 2006 (23 pages)
19 September 2006	Group of companies' accounts made up to 31 May 2006 (23 pages)
21 November 2005	Return made up to 09/11/05; full list of members (9 pages)
21 November 2005	Return made up to 09/11/05; full list of members (9 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
5 September 2005	Group of companies' accounts made up to 31 May 2005 (22 pages)
5 September 2005	Group of companies' accounts made up to 31 May 2005 (22 pages)
25 November 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (8 pages)
25 November 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (8 pages)
11 November 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
11 November 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
19 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
7 November 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
18 November 2002	Return made up to 09/11/02; full list of members (7 pages)
18 November 2002	Return made up to 09/11/02; full list of members (7 pages)
8 October 2002	Group of companies' accounts made up to 31 May 2002 (21 pages)
8 October 2002	Group of companies' accounts made up to 31 May 2002 (21 pages)
15 November 2001	Return made up to 09/11/01; full list of members (6 pages)
15 November 2001	Return made up to 09/11/01; full list of members (6 pages)
25 September 2001	Group of companies' accounts made up to 31 May 2001 (20 pages)
25 September 2001	Group of companies' accounts made up to 31 May 2001 (20 pages)
29 November 2000	Return made up to 09/11/00; full list of members (6 pages)
29 November 2000	Return made up to 09/11/00; full list of members (6 pages)
12 September 2000	Full group accounts made up to 31 May 2000 (18 pages)
12 September 2000	Full group accounts made up to 31 May 2000 (18 pages)
21 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (6 pages)
21 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (6 pages)
20 September 1999	Full group accounts made up to 31 May 1999 (18 pages)
20 September 1999	Full group accounts made up to 31 May 1999 (18 pages)
17 March 1999	Auditor's resignation (1 page)
17 March 1999	Auditor's resignation (1 page)
19 November 1998	Return made up to 09/11/98; full list of members (6 pages)
19 November 1998	Return made up to 09/11/98; full list of members (6 pages)
13 October 1998	Full group accounts made up to 31 May 1998 (17 pages)
13 October 1998	Full group accounts made up to 31 May 1998 (17 pages)
2 December 1997	Full group accounts made up to 31 May 1997 (18 pages)
2 December 1997	Full group accounts made up to 31 May 1997 (18 pages)
19 November 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
19 November 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
6 November 1996	Return made up to 09/11/96; no change of members (4 pages)
6 November 1996	Return made up to 09/11/96; no change of members (4 pages)
13 September 1996	Full group accounts made up to 31 May 1996 (18 pages)
13 September 1996	Full group accounts made up to 31 May 1996 (18 pages)
21 August 1995	Full group accounts made up to 31 May 1995 (21 pages)
21 August 1995	Full group accounts made up to 31 May 1995 (21 pages)
19 April 1995	Particulars of mortgage/charge (8 pages)
19 April 1995	Particulars of mortgage/charge (8 pages)
6 April 1995	Registered office changed on 06/04/95 from: seafire close north york trading estate clifton moor, york, north yorkshire YO3 8UU (1 page)
6 April 1995	Registered office changed on 06/04/95 from: seafire close north york trading estate clifton moor, york, north yorkshire YO3 8UU (1 page)
24 January 1995	Particulars of mortgage/charge (3 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
12 January 1995	Particulars of mortgage/charge (3 pages)
12 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1988	Re-registration of Memorandum and Articles (14 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
30 March 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
30 March 1988	Re-registration of Memorandum and Articles (14 pages)
16 October 1987	Incorporation (15 pages)
16 October 1987	Incorporation (15 pages)

London Ebor Developments Limited

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