E.B. HOLDINGS LIMITED

Dissolved

Company 00601282

Incorporated
26 Mar 1958
Jurisdiction
England & Wales

Nature of business

74990

Registered office

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 2 Mar 2023 (dormant)

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Registered charges

10 charges 8 outstanding

  • Union Bank of Switzerland

    Undertaking and all property and assets present and future including uncalled capital.

    Created 9 Dec 1996

    Outstanding

  • The Law Debenture Trust Corporation PLC(The Trustee)

    (See doc M94 for full details). Undertaking and all property and assets present and future including uncalled capital.

    Created 1 Mar 1991

    Fully Satisfied

  • The Law Debenture Corp LTD.

    By way of collateral security a first floating charge on the (for details see doc. 50). undertaking and all property and assets present and future including uncalled capital.

    Created 3 Feb 1977

    Outstanding

  • Baring Brothers & Co. LTD.

    By way of collateral security and a first floating charge on the (see doc. 40 for details). Undertaking and all property and assets present and future including uncalled capital.

    Created 21 Aug 1972

    Outstanding

  • Baring Brothers & Co. LTD.

    By way of collateral security and first floating charge on (see doc 39 for full details). Undertaking and all property and assets present and future including uncalled capital.

    Created 1 May 1972

    Outstanding

  • Baring Brothers & Co. LTD.

    By way of collateral security & first floating charge on (see doc 36 for full details). Undertaking and all property and assets present and future including uncalled capital.

    Created 16 Mar 1972

    Outstanding

  • Baring Brothers & Co. LTD.

    By way of collateral security a first floating charge on the (see doc 32). undertaking and all property and assets present and future including uncalled capital.

    Created 13 May 1971

    Outstanding

  • Boring Brothers & Co. LTD.

    By way of collateral security a first floating charge on the (see doc 31 for further details). Undertaking and all property and assets present and future including uncalled capital.

    Created 20 Oct 1969

    Outstanding

  • Baring Brothers & Co. LTD.

    Floating charge on the (see doc 28 for further details). Undertaking and all property and assets present and future including uncalled capital.

    Created 18 Oct 1968

    Outstanding

  • Baring Brothers & Co. LTD.

    By way of collateral security a first flsee doc 25 for details. Undertaking and all property and assets present and future including uncalled capital.

    Created 27 Dec 1967

    Fully Satisfied

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Active directors

Current Companies House officers

  • LOWRY, Daren Clive

    director · Age ~56

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  • WHITBREAD DIRECTORS 1 LIMITED

    corporate-director

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  • WHITBREAD DIRECTORS 2 LIMITED

    corporate-director

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