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Company Information for

EBOR TRUSTEES LIMITED

APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE,
Company Registration Number
03514268
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Ebor Trustees Ltd
EBOR TRUSTEES LIMITED was founded on 1998-02-20 and has its registered office in York. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Ebor Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EBOR TRUSTEES LIMITED
 
Legal Registered Office
APOLLO HOUSE
EBORACUM WAY
YORK
YO31 7RE
Other companies in YO31
 
Filing Information
Company Number 03514268
Company ID Number 03514268
Date formed 1998-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB127354812  
Last Datalog update: 2020-01-13 18:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBOR TRUSTEES LIMITED

Company Officers of EBOR TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
WENDY OLIVE EASTWOOD
Company Secretary 2014-10-01
WENDY OLIVE EASTWOOD
Director 2017-05-25
ROBERT ALAN ELLIOTT
Director 2005-11-02
DON CHRISTOPHER FORMHALS
Director 2014-10-01
DAVID GELBER
Director 2010-01-04
SEAN KIN WAI LAM
Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JONATHAN BARTON JACKSON
Director 2016-11-02 2018-07-16
NIGEL PETER SKELTON
Director 2017-02-14 2017-09-29
RODNEY ARNOLD FITZGERALD
Director 2016-11-25 2017-09-06
DAVID LITTLEWOOD
Director 2012-11-12 2017-07-20
DAVID HETHERTON
Director 2007-04-01 2016-11-18
DON CHRISTOPHER FORMHALS
Company Secretary 2007-04-01 2014-10-01
NICHOLAS CHARLES PETER MARSDEN
Director 2002-07-26 2014-06-30
RICHARD STANLEY BYFIELD
Director 1998-07-10 2011-05-24
MICHAEL BACKHOUSE
Company Secretary 1999-03-26 2007-04-01
DOROTHY MAY WHEELER
Director 1999-07-16 2007-03-30
RICHARD STANLEY BYFIELD
Company Secretary 1998-04-01 1999-03-26
JULIE LAVINIA BYFIELD
Director 1998-04-01 1999-03-26
DOROTHY MAY GRAEME
Nominated Secretary 1998-02-20 1998-04-01
LESLEY JOYCE GRAEME
Nominated Director 1998-02-20 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY OLIVE EASTWOOD G&E INVESTMENT SERVICES LIMITED Director 2018-01-01 CURRENT 1970-05-07 Active
WENDY OLIVE EASTWOOD WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2017-11-01 CURRENT 1999-06-16 Active
WENDY OLIVE EASTWOOD LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
ROBERT ALAN ELLIOTT FAIRWOOD PROJECT DEVELOPMENTS LTD Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
ROBERT ALAN ELLIOTT SPYDO GAMES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
ROBERT ALAN ELLIOTT WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
ROBERT ALAN ELLIOTT J P PROPERTY & SALES (UK) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
ROBERT ALAN ELLIOTT J P PROPERTIES (UK) LTD Director 2006-11-22 CURRENT 2004-09-23 Active
ROBERT ALAN ELLIOTT SUMMERFIELD CONSTRUCTION LIMITED Director 2005-12-22 CURRENT 1985-05-02 Active
ROBERT ALAN ELLIOTT JCH TRUSTEES LIMITED Director 2004-03-15 CURRENT 2004-02-23 Liquidation
ROBERT ALAN ELLIOTT R A E THE CROFT TRUSTEES LIMITED Director 2004-01-07 CURRENT 2004-01-06 Active
ROBERT ALAN ELLIOTT EBOR PENSIONS MANAGEMENT LIMITED Director 1999-06-16 CURRENT 1999-06-16 Active
ROBERT ALAN ELLIOTT FAMCO HOLDINGS LIMITED Director 1993-05-10 CURRENT 1982-06-18 Dissolved 2015-04-09
ROBERT ALAN ELLIOTT GEDIYAT THIRTY FIFTH PROPERTY LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
ROBERT ALAN ELLIOTT LONDON YORK FUND MANAGERS LIMITED Director 1992-01-11 CURRENT 1980-04-18 Active
ROBERT ALAN ELLIOTT G&E INVESTMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1970-05-07 Active
ROBERT ALAN ELLIOTT STEPNEY GROUP PLC Director 1991-06-26 CURRENT 1942-03-07 Active
ROBERT ALAN ELLIOTT HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED Director 1988-12-31 CURRENT 1979-06-04 Active
DON CHRISTOPHER FORMHALS G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
DON CHRISTOPHER FORMHALS LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS VENTURES LIMITED Director 2016-11-18 CURRENT 2006-08-30 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2014-10-01 CURRENT 1999-06-16 Active
DAVID GELBER SAXO CAPITAL MARKETS UK LTD Director 2015-09-16 CURRENT 2010-10-20 Active
DAVID GELBER IPGL (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
DAVID GELBER WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
DAVID GELBER WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2003-05-22 Active
DAVID GELBER DD&CO LIMITED Director 2008-07-11 CURRENT 1928-03-14 Active
DAVID GELBER DDGI LIMITED Director 2008-07-11 CURRENT 1997-06-27 Active
DAVID GELBER EXOTIX HOLDINGS LIMITED Director 2007-03-27 CURRENT 2007-02-16 Active
DAVID GELBER WALKER CRIPS GROUP PLC Director 2007-01-18 CURRENT 1979-06-21 Active
DAVID GELBER EXOTIX INVESTMENTS LIMITED Director 2006-10-26 CURRENT 2003-07-11 Dissolved 2017-11-14
DAVID GELBER EXOTIX LIMITED Director 2006-10-26 CURRENT 1986-09-19 Active
DAVID GELBER DDCAP LIMITED Director 2006-02-09 CURRENT 2005-06-28 Active
DAVID GELBER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active
DAVID GELBER SPREADLINE LIMITED Director 1996-06-28 CURRENT 1996-06-28 Dissolved 2014-08-05
DAVID GELBER KRUPACO FINANCE (UK) LIMITED Director 1996-06-05 CURRENT 1995-11-07 Dissolved 2015-12-24
DAVID GELBER INTERCAPITAL CLEARING LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active - Proposal to Strike off
DAVID GELBER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active
DAVID GELBER IPGL LIMITED Director 1994-06-01 CURRENT 1986-04-16 Active
SEAN KIN WAI LAM G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
SEAN KIN WAI LAM LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
SEAN KIN WAI LAM WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2017-09-25 CURRENT 1999-06-16 Active
SEAN KIN WAI LAM WALKER CRIPS PROPERTY INCOME LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active
SEAN KIN WAI LAM TOPAZ STL LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL SERVICES LIMITED Director 2004-06-09 CURRENT 2003-07-03 Active
SEAN KIN WAI LAM WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2004-04-06 CURRENT 2003-05-22 Active
SEAN KIN WAI LAM W.C.W.B. NOMINEES LIMITED Director 1999-07-06 CURRENT 1996-05-13 Active
SEAN KIN WAI LAM WCWB (ISA) NOMINEES LIMITED Director 1999-07-06 CURRENT 1999-03-01 Active
SEAN KIN WAI LAM WCWB (PEP) NOMINEES LIMITED Director 1999-06-15 CURRENT 1986-11-07 Active
SEAN KIN WAI LAM W.B.NOMINEES LIMITED Director 1999-06-15 CURRENT 1957-11-13 Active
SEAN KIN WAI LAM WALKER CRIPS GROUP PLC Director 1999-06-15 CURRENT 1979-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-08RM02Notice of ceasing to act as receiver or manager
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-16SH0130/09/19 STATEMENT OF CAPITAL GBP 350000
2019-07-19REC2Liquidation. Receiver abstract of receipts and payments to 2019-07-03
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-24REC2Liquidation. Receiver abstract of receipts and payments to 2019-01-03
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23REC2Liquidation. Receiver abstract of receipts and payments to 2018-07-03
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN BARTON JACKSON
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680065
2018-05-03PSC05Change of details for Walker Crips Group Plc as a person with significant control on 2017-12-18
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Foss Islands House Foss Islands Road York Yorkshire YO31 7UJ
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680064
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20MR02Registration of a mortgage charge with deed. Charge number 035142680063. Property acquired on 2017-11-23
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035142680061
2017-12-06MR02Registration of a mortgage charge with deed. Charge number 035142680062. Property acquired on 2017-11-23
2017-11-27MR02Registration of a mortgage charge with deed. Charge number 035142680061. Property acquired on 2016-11-23
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680060
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680059
2017-09-29AP01DIRECTOR APPOINTED MR SEAN KIN WAI LAM
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER SKELTON
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY FITZGERALD
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY FITZGERALD
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEWOOD
2017-07-25RM01Liquidation appointment of receiver
2017-05-25AP01DIRECTOR APPOINTED MRS WENDY OLIVE EASTWOOD
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680058
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680057
2017-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680056
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR NIGEL PETER SKELTON
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680055
2016-12-06AP01DIRECTOR APPOINTED MR RODNEY ARNOLD FITZGERALD
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON
2016-11-08AP01DIRECTOR APPOINTED MR GUY JONATHAN BARTON JACKSON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680054
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680053
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-14SH0131/08/16 STATEMENT OF CAPITAL GBP 300000
2016-08-11AP01DIRECTOR APPOINTED MR RODNEY ARNOLD FITZGERALD
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 230000
2016-02-26AR0120/02/16 FULL LIST
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680052
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680051
2015-09-18MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 035142680048
2015-09-18MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 035142680047
2015-09-16ANNOTATIONOther
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680049
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680050
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680047
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680048
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680046
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680045
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-04-13ANNOTATIONOther
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680044
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 230000
2015-04-07AR0120/02/15 FULL LIST
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680043
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680042
2015-01-22MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 035142680041
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680041
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-10-03AP01DIRECTOR APPOINTED MR DON CHRISTOPHER FORMHALS
2014-10-03AP03SECRETARY APPOINTED MRS WENDY OLIVE EASTWOOD
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY DON FORMHALS
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680040
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680039
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSDEN
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680038
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 230000
2014-03-04AR0120/02/14 FULL LIST
2013-12-10ANNOTATIONClarification
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680037
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142680036
2013-03-19AR0120/02/13 FULL LIST
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-11-15AP01DIRECTOR APPOINTED MR DAVID LITTLEWOOD
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-03-21ANNOTATIONOther
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-03-13AR0120/02/12 FULL LIST
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / DON CHRISTOPHER FORMHALS / 19/10/2011
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYFIELD
2011-02-22AR0120/02/11 FULL LIST
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-03-12AR0120/02/10 FULL LIST
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PETER MARSDEN / 12/03/2010
2010-02-04AP01DIRECTOR APPOINTED DAVID MOSES GELBER
2010-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-01-12SH0130/11/09 STATEMENT OF CAPITAL GBP 230000
2010-01-02RES01ADOPT ARTICLES 30/11/2009
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-17363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-03-11363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08123NC INC ALREADY ADJUSTED 18/04/07
2007-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-08RES04£ NC 1000/170000 18/04
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to EBOR TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBOR TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 56
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND CHARGE 2012-03-21 Outstanding ULSTER BANK
LEGAL CHARGE 2012-03-17 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-02-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2011-08-25 Outstanding LLOYDS TSB BANK PLC (THE BANK)
LEGAL MORTGAGE 2011-07-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-02-22 Outstanding THE CO-OPERTAIVE BANK PLC
LEGAL CHARGE 2010-11-11 Satisfied SANTANDER UK PLC
LEGAL MORTGAGE 2010-09-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-09-07 Outstanding HSBC BANK PLC
DEED OF LEGAL MORTGAGE 2010-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-05-27 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 2009-12-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-06-24 Satisfied MILLBECK ESTATES LIMITED
THIRD PARTY LEGAL CHARGE 2009-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2009-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2008-05-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-07 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2007-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-04-05 Outstanding HSBC BANK PLC
MORTGAGE 2006-02-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-02-03 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-05-29 Outstanding HSBC BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) 2002-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-11 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2000-01-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBOR TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of EBOR TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBOR TRUSTEES LIMITED
Trademarks
We have not found any records of EBOR TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
N C WILSON LIMITED 2015-05-12 Outstanding

We have found 1 mortgage charges which are owed to EBOR TRUSTEES LIMITED

Income
Government Income

Government spend with EBOR TRUSTEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-11-20 GBP £707 Collection Fund - NNDR refunds paid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EBOR TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBOR TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBOR TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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