EBBW Vale Consortium Limited

Company Name	EBBW Vale Consortium Limited
Company Status	Dissolved
Company Number	01338409
Category	Private Limited Company
Incorporation Date	11 November 1977(46 years, 6 months ago)
Dissolution Date	27 February 2024 (2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Thomas Richard John Ferguson
Status	Closed
Appointed	26 April 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 February 2024)
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(41 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2021(43 years, 3 months after company formation)
Appointment Duration	3 years (closed 27 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Mr John Stanley McGrath
Nationality	British
Status	Resigned
Appointed	31 January 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Whiterock Close Penygraigwen Pontypridd Mid Glamorgan CF37 2EN Wales

Director Name	Anthony John Sutton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1995)
Role	District Manager Boots Plc
Correspondence Address	Uskvale Llanvair Kilgeddin Abergavenny Gwent NP7 9YF Wales

Secretary Name	Anthony John Sutton
Nationality	British
Status	Resigned
Appointed	01 January 1994(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 1999)
Role	District Manager Boots Plc
Correspondence Address	Uskvale Llanvair Kilgeddin Abergavenny Gwent NP7 9YF Wales

Secretary Name	Gareth John Smith
Nationality	British
Status	Resigned
Appointed	26 March 1999(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2000)
Role	Pharmacist
Correspondence Address	16 Lower Garn Terrace Garn Yr Erw, Blaenavon Pontypool Gwent NP4 9SF Wales

Secretary Name	Gareth Lyndon Holyfield
Nationality	British
Status	Resigned
Appointed	14 August 2000(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	4 Beaupreau Place Abergavenny Gwent NP7 5LZ Wales

Secretary Name	Trevor Albert Howlett
Nationality	British
Status	Resigned
Appointed	18 June 2003(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 October 2010)
Role	Pharmacist
Correspondence Address	9 Parkville Tredegar Gwent NP22 3NL Wales

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(32 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Simon James Edward Barratt
Nationality	British
Status	Resigned
Appointed	05 October 2010(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 October 2012)
Role	Company Director
Correspondence Address	4 Hillside Close Buckland Monachorum Yelverton Devon PL20 7EQ

Secretary Name	Caroline Jane Sellers
Status	Resigned
Appointed	23 October 2012(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(36 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Miss Caroline Hilton
Status	Resigned
Appointed	17 December 2014(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	National Cooperative Chemists Ltd (Corporation)
Status	Resigned
Appointed	31 January 1991(13 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 September 2014)
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Greater Manchester Lancashire OL11 1RY

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(13 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 November 2011)
Correspondence Address	1 PO Box 94 Nottingham NG2 3AA

Contact

Website	ebbwvaleconsortium.co.uk

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bestway National Chemists Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,488,527
Gross Profit	£530,092
Net Worth	£859,735
Cash	£886
Current Liabilities	£42,742

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

22 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
15 August 2023	Voluntary strike-off action has been suspended (1 page)
25 July 2023	First Gazette notice for voluntary strike-off (1 page)
13 July 2023	Application to strike the company off the register (3 pages)
14 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (9 pages)
14 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (65 pages)
4 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
28 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (9 pages)
28 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
28 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (66 pages)
21 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (66 pages)
30 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
30 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (66 pages)
4 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
4 August 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (11 pages)
2 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
29 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (72 pages)
9 February 2021	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 (1 page)
9 February 2021	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 (2 pages)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (144 pages)
6 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
30 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
30 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
2 October 2019	Termination of appointment of John Branson Nuttall as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Sebastian Hobbs as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mrs Lynette Gillian Krige as a director on 30 September 2019 (2 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with updates (3 pages)
26 April 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019 (2 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (120 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (14 pages)
10 August 2018	Termination of appointment of Caroline Hilton as a secretary on 10 August 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
28 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (16 pages)
28 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
28 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
2 May 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (103 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (103 pages)
10 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
10 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
13 September 2016	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
13 September 2016	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
2 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
2 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
15 December 2015	Full accounts made up to 4 July 2015 (19 pages)
15 December 2015	Full accounts made up to 4 July 2015 (19 pages)
18 September 2015	Previous accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
18 September 2015	Previous accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
18 September 2015	Previous accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
16 September 2015	Current accounting period extended from 4 January 2016 to 30 January 2016 (1 page)
16 September 2015	Current accounting period extended from 4 January 2016 to 30 January 2016 (1 page)
16 September 2015	Current accounting period extended from 4 January 2016 to 30 January 2016 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
18 December 2014	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014 (2 pages)
18 December 2014	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014 (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 October 2014	Appointment of Mr John Branson Nuttall as a director on 30 September 2014 (2 pages)
17 October 2014	Appointment of Mr John Branson Nuttall as a director on 30 September 2014 (2 pages)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of National Cooperative Chemists Ltd as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of National Cooperative Chemists Ltd as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 4 January 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 4 January 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 4 January 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
13 March 2014	Registered office address changed from C/O C/O Co-Operative Group Ltd Sandbrook Way Rochdale Lancashire OL11 1RY on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O C/O Co-Operative Group Ltd Sandbrook Way Rochdale Lancashire OL11 1RY on 13 March 2014 (1 page)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (5 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (5 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (5 pages)
8 October 2013	Total exemption small company accounts made up to 5 January 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 5 January 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 5 January 2013 (3 pages)
16 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Current accounting period extended from 30 November 2012 to 4 January 2013 (1 page)
30 November 2012	Termination of appointment of Simon Barratt as a secretary (1 page)
30 November 2012	Current accounting period extended from 30 November 2012 to 4 January 2013 (1 page)
30 November 2012	Termination of appointment of Simon Barratt as a secretary (1 page)
30 November 2012	Current accounting period extended from 30 November 2012 to 4 January 2013 (1 page)
30 November 2012	Appointment of Caroline Jane Sellers as a secretary (1 page)
30 November 2012	Appointment of Caroline Jane Sellers as a secretary (1 page)
25 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Termination of appointment of Boots Uk Limited as a director (1 page)
2 February 2012	Termination of appointment of Boots Uk Limited as a director (1 page)
1 February 2012	Registered office address changed from the Health Centre Bridge St Ebbw Vale NP23 6EY on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from the Health Centre Bridge St Ebbw Vale NP23 6EY on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from the Health Centre Bridge St Ebbw Vale NP23 6EY on 1 February 2012 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Trevor Howlett as a secretary (1 page)
5 October 2010	Director's details changed for Anthony John Smith on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Anthony John Smith on 5 October 2010 (2 pages)
5 October 2010	Appointment of Simon James Edward Barratt as a secretary (2 pages)
5 October 2010	Director's details changed for Anthony John Smith on 5 October 2010 (2 pages)
5 October 2010	Appointment of Simon James Edward Barratt as a secretary (2 pages)
5 October 2010	Termination of appointment of Trevor Howlett as a secretary (1 page)
29 September 2010	Appointment of Anthony John Smith as a director (2 pages)
29 September 2010	Appointment of Anthony John Smith as a director (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Director's details changed for National Cooperative Chemists Ltd on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Boots Uk Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Boots Uk Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for National Cooperative Chemists Ltd on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for National Cooperative Chemists Ltd on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Boots Uk Limited on 1 October 2009 (2 pages)
2 September 2009	Director's change of particulars / national cooperative chemists LTD / 23/07/2009 (1 page)
2 September 2009	Director's change of particulars / national cooperative chemists LTD / 23/07/2009 (1 page)
5 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 February 2008	Return made up to 06/02/08; full list of members (2 pages)
21 February 2008	Return made up to 06/02/08; full list of members (2 pages)
18 August 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
18 August 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
12 February 2007	Return made up to 06/02/07; full list of members (2 pages)
12 February 2007	Return made up to 06/02/07; full list of members (2 pages)
2 May 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
2 May 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
8 February 2006	Return made up to 06/02/06; full list of members (2 pages)
8 February 2006	Return made up to 06/02/06; full list of members (2 pages)
13 May 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
13 May 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
10 March 2005	Return made up to 06/02/05; full list of members (7 pages)
10 March 2005	Return made up to 06/02/05; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
31 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
20 February 2004	Return made up to 06/02/04; full list of members (7 pages)
20 February 2004	Return made up to 06/02/04; full list of members (7 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
24 March 2003	Full accounts made up to 30 November 2002 (11 pages)
24 March 2003	Full accounts made up to 30 November 2002 (11 pages)
14 February 2003	Return made up to 06/02/03; full list of members (7 pages)
14 February 2003	Return made up to 06/02/03; full list of members (7 pages)
19 March 2002	Full accounts made up to 30 November 2001 (11 pages)
19 March 2002	Full accounts made up to 30 November 2001 (11 pages)
27 February 2002	Return made up to 06/02/02; full list of members (6 pages)
27 February 2002	Return made up to 06/02/02; full list of members (6 pages)
16 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Full accounts made up to 30 November 2000 (10 pages)
16 February 2001	Full accounts made up to 30 November 2000 (10 pages)
16 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 30 November 1999 (11 pages)
4 April 2000	Full accounts made up to 30 November 1999 (11 pages)
22 February 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
22 February 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
9 March 1999	Return made up to 06/02/99; no change of members (4 pages)
9 March 1999	Full accounts made up to 30 November 1998 (11 pages)
9 March 1999	Return made up to 06/02/99; no change of members (4 pages)
9 March 1999	Full accounts made up to 30 November 1998 (11 pages)
11 March 1998	Full accounts made up to 30 November 1997 (11 pages)
11 March 1998	Full accounts made up to 30 November 1997 (11 pages)
11 March 1998	Return made up to 06/02/98; full list of members (6 pages)
11 March 1998	Return made up to 06/02/98; full list of members (6 pages)
9 September 1997	Full accounts made up to 30 November 1996 (11 pages)
9 September 1997	Full accounts made up to 30 November 1996 (11 pages)
1 April 1997	Return made up to 06/02/97; no change of members (4 pages)
1 April 1997	Return made up to 06/02/97; no change of members (4 pages)
8 March 1996	Return made up to 06/02/96; full list of members (6 pages)
8 March 1996	Return made up to 06/02/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 30 November 1995 (9 pages)
23 February 1996	Full accounts made up to 30 November 1995 (9 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Full accounts made up to 30 November 1994 (7 pages)
16 May 1995	Return made up to 06/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Return made up to 06/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
16 May 1995	Full accounts made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 May 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
10 May 1989	Alter mem and arts (12 pages)
10 May 1989	Alter mem and arts (12 pages)
11 November 1977	Incorporation (20 pages)
11 November 1977	Incorporation (20 pages)

EBBW Vale Consortium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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