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EBLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eblex Limited. The company was founded 16 years ago and was given the registration number 06539528. The firm's registered office is in KENILWORTH. You can find them at . Stoneleigh Park, , Kenilworth, Warwickshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:EBLEX LIMITED
Company Number:06539528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:. Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Stoneleigh Park, Kenilworth, CV8 2TL

Secretary01 February 2018Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director30 September 2016Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director27 October 2016Active
1 Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE

Secretary19 March 2008Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Secretary01 March 2011Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Secretary30 September 2016Active
National Agricultural Centre, Stoneleigh Park, Kenilworth, CV8 2TL

Secretary01 November 2010Active
4, Websters Meadow, Emerson Valley, Milton Keynes, United Kingdom, MK4 2DU

Secretary31 March 2010Active
Crogham Farm Youngmans Road, Wymondham, NR18 0RR

Director01 April 2008Active
Dykehead Farm, Rochester, Newcastle, NE19 1RD

Director01 April 2008Active
Glovers Farm, Sedgeford, Hunstanton, PE36 5LT

Director19 March 2008Active
Oak Farm, Naseby, NN6 6BX

Director01 April 2008Active
3, Eagle Farm Close, Myddle, Shrewsbury, United Kingdom, SY4 3RQ

Director01 April 2008Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director15 August 2012Active
Maiden Castle Farm, Dorchester, Dorchester, United Kingdom, DT2 9PR

Director01 April 2008Active
Woodlea, Greyfield Road, High Littleton, Bristol, BS39 6YA

Director01 April 2008Active
Muncaster Home Farm, Ravenglass, CA18 1RQ

Director01 April 2008Active
Hatchmoor Farm, Hawkley, GU33 6HQ

Director01 April 2008Active
39 Rannoch Drive, Cardiff, CF2 6LP

Director01 April 2008Active
Elm House, Farm, The Green, Green Hammerton, United Kingdom, YO26 8BQ

Director01 April 2008Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director30 August 2010Active
Old Parks, Kirkoswald, Penrith, CA10 1DY

Director01 April 2008Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director17 November 2014Active
3 Laburnum Drive, Larkfield, Aylesford, ME20 6LX

Director01 April 2008Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director15 August 2012Active
6, Jeyes Close, Moulton,

Director01 April 2008Active
6 St Johns Close, Rothersthorpe, Northampton, NN7 3BH

Director01 April 2008Active

People with Significant Control

Agriculture And Horticulture Development Board
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ahdb, Stoneleigh Park, Kenilworth, England, CV8 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Appoint person secretary company with name date.

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2018-02-05Officers

Termination secretary company with name termination date.

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2017-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Termination secretary company with name termination date.

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2016-10-25Officers

Appoint person secretary company with name date.

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2016-10-25Officers

Appoint person director company with name date.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date no member list.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date no member list.

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2014-12-02Officers

Termination director company with name termination date.

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2014-11-17Officers

Appoint person director company with name date.

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