This company is commonly known as Ebony Holdings Limited. The company was founded 22 years ago and was given the registration number 04276603. The firm's registered office is in RINGLAND. You can find them at Ringland Estate, Honingham Lane, Ringland, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | EBONY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04276603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ringland Estate, Honingham Lane, Ringland, Norfolk, NR8 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honingham Thorpe Farms, Honingham, Norwich, England, NR9 5BZ | Director | 02 February 2021 | Active |
| Honingham Thorpe Farms, Honingham, Norwich, England, NR9 5BZ | Director | 02 February 2021 | Active |
| Honingham Thorpe Farms, Honingham, Norwich, England, NR9 5BZ | Director | 02 February 2021 | Active |
| 2 Bell Lane, Saham Toney, Watton, IP25 7HD | Secretary | 24 August 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 24 August 2001 | Active |
| Ebony Hall, Honingham Lane, Ringland, Norwich, United Kingdom, NR8 6RJ | Director | 24 August 2001 | Active |
| Ebony House Ringland Estate, Honingham Lane Ringland, Norwich, PE32 2DS | Director | 24 August 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 24 August 2001 | Active |
| Alston Farms Limited | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Honingham Thorpe Farms, Honingham, Norwich, England, NR9 5BZ |
| Nature of control | : |
|
| Ivy Elizabeth Black | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ebony Hall, Honingham Lane, Norwich, United Kingdom, NR8 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-27 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-24 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-24 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Capital | Capital allotment shares. | Download |
| 2021-01-28 | Officers | Termination secretary company with name termination date. | Download |
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