Eb Central Services Limited

Company Name	Eb Central Services Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	01766934
Category	Private Limited Company
Incorporation Date	3 November 1983(40 years, 6 months ago)
Previous Names	Excess Freight & Baggage Forwarders Limited and Excess Baggage Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	18 August 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Mrs Maire Brid Ann Elliott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Secretary Name	Mrs Maire Brid Ann Elliott
Nationality	Irish
Status	Current
Appointed	18 August 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	John Payne
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	30 Nelson Road Rainham Essex RM13 8AL

Director Name	Stephen Bonner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	21 School Lane Bean Kent DA2 8AL

Director Name	David Wyn Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 2000)
Role	Operations Director
Correspondence Address	39 Hintlesham Drive Felixstowe Suffolk IP11 2YW

Director Name	Reginald Lewis Bamford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2001(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	48 Howards Lane London SW15 6NJ

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Contact

Website	excess-baggage.com
Email address	[email protected]
Telephone	0800 0774250
Telephone region	Freephone

Location

Registered Address	2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

71.9k at £1	Excess Baggage Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,138,253
Cash	£6,491
Current Liabilities	£1,356,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

20 October 2015	Delivered on: 9 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2014	Delivered on: 19 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 September 2000	Delivered on: 26 September 2000 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. Outstanding
27 October 1992	Delivered on: 3 November 1992 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule attached to form 395. all sums deposited by the chargor with the bank business premium account no: 00159360. Outstanding
11 April 1990	Delivered on: 19 April 1990 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. Outstanding

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
12 September 2016	Audited abridged accounts made up to 31 December 2015 (12 pages)
12 September 2016	Audited abridged accounts made up to 31 December 2015 (12 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
9 November 2015	Registration of charge 017669340005, created on 20 October 2015 (27 pages)
9 November 2015	Registration of charge 017669340005, created on 20 October 2015 (27 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 71,942 (5 pages)
5 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 71,942 (5 pages)
23 June 2015	Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 23 June 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 71,942 (5 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 71,942 (5 pages)
19 February 2014	Registration of charge 017669340004 (26 pages)
19 February 2014	Registration of charge 017669340004 (26 pages)
25 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 71,942 (5 pages)
25 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 71,942 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 August 2008	Return made up to 18/08/08; full list of members (3 pages)
28 August 2008	Return made up to 18/08/08; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 August 2007	Return made up to 18/08/07; full list of members (2 pages)
28 August 2007	Return made up to 18/08/07; full list of members (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 September 2006	Return made up to 18/08/06; full list of members (3 pages)
20 September 2006	Return made up to 18/08/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
30 August 2005	Return made up to 18/08/05; full list of members (8 pages)
30 August 2005	Return made up to 18/08/05; full list of members (8 pages)
14 December 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Application for reregistration from PLC to private (1 page)
14 December 2004	Re-registration of Memorandum and Articles (11 pages)
14 December 2004	Re-registration of Memorandum and Articles (11 pages)
14 December 2004	Application for reregistration from PLC to private (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 September 2004	Return made up to 18/08/04; full list of members (8 pages)
7 September 2004	Return made up to 18/08/04; full list of members (8 pages)
29 July 2004	Full accounts made up to 31 December 2003 (20 pages)
29 July 2004	Full accounts made up to 31 December 2003 (20 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
5 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
29 August 2002	Return made up to 18/08/02; full list of members (8 pages)
29 August 2002	Return made up to 18/08/02; full list of members (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (20 pages)
29 July 2002	Full accounts made up to 31 December 2001 (20 pages)
28 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (19 pages)
31 July 2001	Full accounts made up to 31 December 2000 (19 pages)
25 July 2001	Registered office changed on 25/07/01 from: unit 3 commercial way, abbey road industrial park, london, NW10 7XF (1 page)
25 July 2001	Registered office changed on 25/07/01 from: unit 3 commercial way, abbey road industrial park, london, NW10 7XF (1 page)
9 May 2001	Ad 24/04/01-01/05/01 Â£ si 21289@1=21289 Â£ ic 50000/71289 (2 pages)
9 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	Ad 24/04/01-01/05/01 Â£ si 21289@1=21289 Â£ ic 50000/71289 (2 pages)
9 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 May 2001	Â£ nc 50000/75000 24/04/01 (1 page)
9 May 2001	Â£ nc 50000/75000 24/04/01 (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Return made up to 18/08/00; full list of members (7 pages)
23 August 2000	Return made up to 18/08/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (19 pages)
6 June 2000	Full accounts made up to 31 December 1999 (19 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: unit 17 abbey road, industrial park, commercial way, london NW10 6XF (1 page)
16 November 1999	Registered office changed on 16/11/99 from: unit 17 abbey road, industrial park, commercial way, london NW10 6XF (1 page)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
9 September 1998	Return made up to 18/08/98; full list of members (6 pages)
9 September 1998	Return made up to 18/08/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (19 pages)
22 April 1998	Full accounts made up to 31 December 1997 (19 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
5 September 1997	Return made up to 18/08/97; no change of members (6 pages)
5 September 1997	Return made up to 18/08/97; no change of members (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (19 pages)
27 April 1997	Full accounts made up to 31 December 1996 (19 pages)
2 September 1996	Return made up to 18/08/96; no change of members (6 pages)
2 September 1996	Return made up to 18/08/96; no change of members (6 pages)
31 May 1996	Full accounts made up to 31 December 1995 (19 pages)
31 May 1996	Full accounts made up to 31 December 1995 (19 pages)
13 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 1995	Full accounts made up to 31 December 1994 (20 pages)
7 July 1995	Full accounts made up to 31 December 1994 (20 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
31 July 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 July 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 November 1983	Certificate of incorporation (1 page)
3 November 1983	Certificate of incorporation (1 page)

Eb Central Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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