EBOR Foodmarkets Limited

Company Name	EBOR Foodmarkets Limited
Company Status	Active
Company Number	01698597
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	19 February 2021(38 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Director Name	Mr Dawood Pervez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	19 February 2021(38 years after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Secretary Name	Robin Michael Bennett
Status	Current
Appointed	19 February 2021(38 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Director Name	Mr Michael Charles Hollis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Director Name	Julia Graves
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	Little Ridge 4 Pear Tree Lane, Dunnington York YO19 5QS

Director Name	Mr Colin James Graves
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mrs Susan Arundel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	The Brambles Main Street Sutton On Derwent York YO41 4BT

Director Name	Mr Philip Martin Johnson Arundel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Main Street Sutton On Derwent York YO41 4BT

Secretary Name	Julia Graves
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	Little Ridge 4 Pear Tree Lane, Dunnington York YO19 5QS

Director Name	David Thompson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1998)
Role	Sales Director
Correspondence Address	9 Ash Avenue Elloughton Brough North Humberside HU15 1LF

Director Name	Brian Wilson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 1998)
Role	Finance Director
Correspondence Address	39 Eversley Garth Crescent Sherburn In Elmet Leeds North Yorkshire LS25 6DL

Director Name	Mr David Michael Thompson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(15 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Nicholas Ivel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(15 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Robert Thomas Armin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2000)
Role	Company Director
Correspondence Address	15 Cliffe Court Barnsley South Yorkshire S71 2HF

Director Name	Michael Frederick Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norwich Close Exmouth Devon EX8 5QW

Secretary Name	Nicholas Ivel
Nationality	British
Status	Resigned
Appointed	29 November 2005(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lakeside Acaster Malbis York YO23 2TY

Secretary Name	Ms Pamela Mary Stones
Nationality	British
Status	Resigned
Appointed	04 December 2006(23 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2011)
Role	Company Director
Correspondence Address	3 Beckett Drive Osbaldwick York YO19 5RX

Director Name	Mr Andrew Paul King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coven Mill Close Coven Wolverhampton Stafforshire WV9 5HX

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Richard Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Darcy Willson-Rymer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Daniel Quest
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(30 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mrs Angela Margaret Barber
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(31 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Jennifer Anne Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Huw Granville Edwards
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(32 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Matthias Alexander Seeger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2015(32 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael Charles Hollis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(35 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	14 November 2011(28 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 February 2021)
Correspondence Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL

Contact

Website	costcutter.com
Telephone	01904 488663
Telephone region	York

Location

Registered Address	2 Abbey Road London NW10 7BW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Costcutter Supermarkets Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,327,337
Gross Profit	£6,490,400
Net Worth	£587,296
Cash	£1,611,573
Current Liabilities	£3,731,115

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

13 March 2006	Delivered on: 31 March 2006 Persons entitled: Colin James Graves and Nicholas John Shaw as Trustees for the Security Beneficiaries (Thetrustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Harvest mills, common road, dunnington, york. 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. See the mortgage charge document for full details. Outstanding
13 March 2006	Delivered on: 31 March 2006 Persons entitled: Nicholas Ivel as Trustee for the Security Beneficiaries (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Harvest mills, common road, dunnington, york. 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. See the mortgage charge document for full details. Outstanding
19 March 2021	Delivered on: 22 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 May 2013	Delivered on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2006	Delivered on: 27 March 2006 Satisfied on: 9 August 2007 Persons entitled: Kaupthing Bank Hf as Security Trustee for the Security Beneficiaries Classification: Guarantee & debenture Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Harvest mills common road dunnington yor. 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. See the mortgage charge document for full details. Fully Satisfied
13 March 2006	Delivered on: 24 March 2006 Satisfied on: 6 July 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as harvest mills common road dunnington york t/no nyk 132209. 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. See the mortgage charge document for full details. Fully Satisfied
17 October 2000	Delivered on: 20 October 2000 Satisfied on: 6 April 2006 Persons entitled: Hsbc 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
14 August 1996	Delivered on: 21 August 1996 Satisfied on: 17 May 2003 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied
12 September 1995	Delivered on: 20 September 1995 Satisfied on: 9 January 2001 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: 14 bishopstone road, york, north yprkshire. Fully Satisfied
31 December 1990	Delivered on: 14 January 1991 Satisfied on: 3 August 1999 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: 4, pinfold, west end, south cave, hull, humberside. Fully Satisfied
26 April 1989	Delivered on: 16 May 1989 Satisfied on: 17 May 2003 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: 1/2 northgate house market street, eckington derbyshire title no dy 184184. Fully Satisfied

Filing History

3 March 2021	Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021 (1 page)
24 February 2021	Appointment of Robin Michael Bennett as a secretary on 19 February 2021 (2 pages)
24 February 2021	Appointment of Mr Naser Janjua Khan as a director on 19 February 2021 (2 pages)
24 February 2021	Appointment of Mr Dawood Pervez as a director on 19 February 2021 (2 pages)
24 February 2021	Termination of appointment of Michael Charles Hollis as a director on 19 February 2021 (1 page)
24 February 2021	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 24 February 2021 (1 page)
24 February 2021	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021 (1 page)
5 June 2020	Full accounts made up to 29 December 2019 (21 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020 (2 pages)
7 April 2020	Termination of appointment of Huw Granville Edwards as a director on 3 April 2020 (1 page)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 December 2019	Director's details changed for Mr. Matthias Alexander Seeger on 2 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Darcy Willson-Rymer on 2 December 2019 (2 pages)
6 December 2019	Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 2 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Huw Granville Edwards on 2 December 2019 (2 pages)
4 December 2019	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019 (1 page)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 December 2018 (21 pages)
1 November 2018	Satisfaction of charge 016985970010 in full (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
19 September 2018	Director's details changed for Mr Michael Charles Hollis on 1 August 2018 (2 pages)
1 June 2018	Appointment of Mr Michael Charles Hollis as a director on 25 May 2018 (2 pages)
18 May 2018	Termination of appointment of Jennifer Anne Wilson as a director on 10 May 2018 (1 page)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 24 December 2016 (19 pages)
29 September 2017	Full accounts made up to 24 December 2016 (19 pages)
31 May 2017	Termination of appointment of Daniel Quest as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Daniel Quest as a director on 31 May 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 26 December 2015 (19 pages)
8 September 2016	Full accounts made up to 26 December 2015 (19 pages)
5 September 2016	Satisfaction of charge 8 in full (2 pages)
5 September 2016	Satisfaction of charge 8 in full (2 pages)
5 September 2016	Satisfaction of charge 9 in full (2 pages)
5 September 2016	Satisfaction of charge 9 in full (2 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (8 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (8 pages)
2 December 2015	Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015 (2 pages)
2 December 2015	Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015 (2 pages)
1 December 2015	Termination of appointment of David Michael Thompson as a director on 16 November 2015 (1 page)
1 December 2015	Termination of appointment of David Michael Thompson as a director on 16 November 2015 (1 page)
16 October 2015	Appointment of Jennifer Anne Wilson as a director on 12 October 2015 (2 pages)
16 October 2015	Appointment of Mr Huw Granville Edwards as a director on 12 October 2015 (2 pages)
16 October 2015	Appointment of Jennifer Anne Wilson as a director on 12 October 2015 (2 pages)
16 October 2015	Appointment of Mr Huw Granville Edwards as a director on 12 October 2015 (2 pages)
3 September 2015	Termination of appointment of Angela Margaret Barber as a director on 31 August 2015 (1 page)
3 September 2015	Termination of appointment of Angela Margaret Barber as a director on 31 August 2015 (1 page)
19 August 2015	Full accounts made up to 27 December 2014 (19 pages)
19 August 2015	Full accounts made up to 27 December 2014 (19 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
5 May 2015	Director's details changed for Mr David Michael Thompson on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr David Michael Thompson on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr David Michael Thompson on 1 May 2015 (2 pages)
13 February 2015	Termination of appointment of Robert Gavin Marshall as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Robert Gavin Marshall as a director on 13 February 2015 (1 page)
8 January 2015	Appointment of Angela Margaret Barber as a director on 1 November 2014 (3 pages)
8 January 2015	Appointment of Angela Margaret Barber as a director on 1 November 2014 (3 pages)
8 January 2015	Appointment of Angela Margaret Barber as a director on 1 November 2014 (3 pages)
20 November 2014	Termination of appointment of Richard Collins as a director on 30 September 2014 (1 page)
20 November 2014	Termination of appointment of Richard Collins as a director on 30 September 2014 (1 page)
30 September 2014	Full accounts made up to 28 December 2013 (20 pages)
30 September 2014	Full accounts made up to 28 December 2013 (20 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
28 April 2014	Director's details changed for Mr David Michael Thompson on 6 September 2013 (2 pages)
28 April 2014	Director's details changed for Mr David Michael Thompson on 6 September 2013 (2 pages)
28 April 2014	Director's details changed for Mr David Michael Thompson on 6 September 2013 (2 pages)
16 December 2013	Appointment of Daniel Quest as a director (3 pages)
16 December 2013	Appointment of Daniel Quest as a director (3 pages)
12 December 2013	Termination of appointment of Angela Barber as a director (1 page)
12 December 2013	Termination of appointment of Angela Barber as a director (1 page)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
29 July 2013	Full accounts made up to 29 December 2012 (17 pages)
29 July 2013	Full accounts made up to 29 December 2012 (17 pages)
15 July 2013	Director's details changed for Ms Angela Margaret Barber on 23 May 2013 (2 pages)
15 July 2013	Director's details changed for Ms Angela Margaret Barber on 23 May 2013 (2 pages)
6 July 2013	Satisfaction of charge 6 in full (4 pages)
6 July 2013	Satisfaction of charge 6 in full (4 pages)
18 June 2013	Registration of charge 016985970010 (31 pages)
18 June 2013	Registration of charge 016985970010 (31 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
31 October 2012	Director's details changed for Mr Richard Collins on 19 June 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Collins on 19 June 2012 (2 pages)
1 October 2012	Appointment of Darcy Willson-Rymer as a director (2 pages)
1 October 2012	Appointment of Darcy Willson-Rymer as a director (2 pages)
10 September 2012	Termination of appointment of Nicholas Ivel as a director (1 page)
10 September 2012	Termination of appointment of Nicholas Ivel as a director (1 page)
25 July 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Full accounts made up to 31 December 2011 (17 pages)
21 May 2012	Appointment of Mr Robert Gavin Marshall as a director (3 pages)
21 May 2012	Appointment of Mr Robert Gavin Marshall as a director (3 pages)
17 May 2012	Appointment of Mr Richard Collins as a director (3 pages)
17 May 2012	Appointment of Mr Richard Collins as a director (3 pages)
10 May 2012	Termination of appointment of Colin Graves as a director (1 page)
10 May 2012	Termination of appointment of Colin Graves as a director (1 page)
1 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Termination of appointment of Andrew King as a director (1 page)
23 January 2012	Termination of appointment of Andrew King as a director (1 page)
14 December 2011	Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY on 14 December 2011 (2 pages)
14 December 2011	Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY on 14 December 2011 (2 pages)
5 December 2011	Termination of appointment of Pamela Stones as a secretary (2 pages)
5 December 2011	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary (3 pages)
5 December 2011	Termination of appointment of Pamela Stones as a secretary (2 pages)
5 December 2011	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary (3 pages)
1 December 2011	Full accounts made up to 24 April 2011 (16 pages)
1 December 2011	Full accounts made up to 24 April 2011 (16 pages)
24 November 2011	Director's details changed for Nicholas Ivel on 1 October 2011 (3 pages)
24 November 2011	Director's details changed for Nicholas Ivel on 1 October 2011 (3 pages)
24 November 2011	Director's details changed for Nicholas Ivel on 1 October 2011 (3 pages)
23 November 2011	Secretary's details changed for Pamela Mary Leonard on 5 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Pamela Mary Leonard on 5 November 2011 (2 pages)
23 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
23 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
23 November 2011	Director's details changed for Mr Colin James Graves on 21 January 2011 (2 pages)
23 November 2011	Secretary's details changed for Pamela Mary Leonard on 5 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Colin James Graves on 21 January 2011 (2 pages)
8 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
28 September 2010	Full accounts made up to 25 April 2010 (16 pages)
28 September 2010	Full accounts made up to 25 April 2010 (16 pages)
2 September 2010	Appointment of Mr Andrew Paul King as a director (2 pages)
2 September 2010	Appointment of Mr Andrew Paul King as a director (2 pages)
8 February 2010	Auditor's resignation (1 page)
8 February 2010	Auditor's resignation (1 page)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
26 September 2009	Full accounts made up to 26 April 2009 (14 pages)
26 September 2009	Full accounts made up to 26 April 2009 (14 pages)
2 January 2009	Return made up to 22/12/08; full list of members (4 pages)
2 January 2009	Return made up to 22/12/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 27 April 2008 (14 pages)
30 September 2008	Full accounts made up to 27 April 2008 (14 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
12 September 2007	Resolutions RES13 ‐ Documentary agreement 31/08/07 (1 page)
12 September 2007	Resolutions RES13 ‐ Documentary agreement 31/08/07 (1 page)
10 September 2007	Full accounts made up to 30 April 2007 (14 pages)
10 September 2007	Full accounts made up to 30 April 2007 (14 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2007	Resolutions RES13 ‐ Various docs approved 30/03/07 (1 page)
16 April 2007	Resolutions RES13 ‐ Various docs approved 30/03/07 (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
11 December 2006	New secretary appointed (1 page)
11 December 2006	New secretary appointed (1 page)
13 November 2006	Full accounts made up to 30 April 2006 (13 pages)
13 November 2006	Full accounts made up to 30 April 2006 (13 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 March 2006	Particulars of mortgage/charge (11 pages)
27 March 2006	Particulars of mortgage/charge (11 pages)
24 March 2006	Particulars of mortgage/charge (25 pages)
24 March 2006	Particulars of mortgage/charge (25 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary resigned (1 page)
11 October 2005	Full accounts made up to 30 April 2005 (14 pages)
11 October 2005	Full accounts made up to 30 April 2005 (14 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 September 2004	Full accounts made up to 30 April 2004 (14 pages)
23 September 2004	Full accounts made up to 30 April 2004 (14 pages)
15 September 2004	Declaration of assistance for shares acquisition (8 pages)
15 September 2004	Declaration of assistance for shares acquisition (8 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Full accounts made up to 30 April 2003 (16 pages)
28 August 2003	Full accounts made up to 30 April 2003 (16 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 December 2002	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2002	Full accounts made up to 30 April 2002 (17 pages)
18 December 2002	Full accounts made up to 30 April 2002 (17 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
21 December 2001	Return made up to 22/12/01; full list of members (8 pages)
21 December 2001	Return made up to 22/12/01; full list of members (8 pages)
14 December 2001	Full accounts made up to 30 April 2001 (21 pages)
14 December 2001	Full accounts made up to 30 April 2001 (21 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 30 April 2000 (23 pages)
8 February 2001	Full accounts made up to 30 April 2000 (23 pages)
31 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Return made up to 22/12/99; full list of members (8 pages)
2 February 2000	Return made up to 22/12/99; full list of members (8 pages)
15 November 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
15 November 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 October 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
21 October 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
14 December 1998	Accounts for a medium company made up to 30 April 1998 (17 pages)
14 December 1998	Accounts for a medium company made up to 30 April 1998 (17 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
27 February 1998	Accounts for a medium company made up to 30 April 1997 (18 pages)
27 February 1998	Accounts for a medium company made up to 30 April 1997 (18 pages)
23 February 1998	Return made up to 22/12/97; no change of members (6 pages)
23 February 1998	Return made up to 22/12/97; no change of members (6 pages)
14 March 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
14 March 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
10 January 1997	Return made up to 22/12/96; full list of members (8 pages)
10 January 1997	Return made up to 22/12/96; full list of members (8 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
11 February 1983	Incorporation (18 pages)
11 February 1983	Incorporation (18 pages)

EBOR Foodmarkets Limited

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