EBOR FOODMARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

EBOR FOODMARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBOR FOODMARKETS LIMITED was incorporated 41 years ago on 11/02/1983 and has the registered number: 01698597. The accounts status is FULL and accounts are next due on 31/03/2024.

EBOR FOODMARKETS LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 ABBEY ROAD
LONDON
NW10 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RABIAH SHEIKH KHOKHAR Secretary 2022-11-18 CURRENT
MR DAWOOD PERVEZ Feb 1975 British,Pakistani Director 2021-02-19 CURRENT
MR NASER JANJUA KHAN Oct 1970 British,Pakistani Director 2021-02-19 CURRENT
NICHOLAS IVEL Feb 1963 British Director 1998-09-18 UNTIL 2012-09-07 RESIGNED
ROBIN MICHAEL BENNETT Secretary 2021-02-19 UNTIL 2022-11-18 RESIGNED
JULIA GRAVES Apr 1949 Secretary RESIGNED
NICHOLAS IVEL Feb 1963 British Secretary 2005-11-29 UNTIL 2006-12-04 RESIGNED
PAMELA MARY STONES Jun 1958 Secretary 2006-12-04 UNTIL 2011-11-14 RESIGNED
MR MICHAEL CHARLES HOLLIS Sep 1968 British Director 2021-09-01 UNTIL 2023-06-28 RESIGNED
MR BRIAN WILSON Oct 1954 British Director 1996-02-28 UNTIL 1998-09-18 RESIGNED
MR DARCY WILLSON-RYMER Dec 1965 British Director 2012-09-10 UNTIL 2021-02-19 RESIGNED
MR DAVID MICHAEL THOMPSON May 1960 British Director 1996-02-28 UNTIL 1998-07-27 RESIGNED
MR DAVID MICHAEL THOMPSON May 1960 British Director 1998-08-18 UNTIL 2015-11-16 RESIGNED
MR. MATTHIAS ALEXANDER SEEGER Jul 1963 German Director 2015-10-27 UNTIL 2021-09-01 RESIGNED
MR. DANIEL QUEST Jul 1975 British Director 2013-12-02 UNTIL 2017-05-31 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2012-05-02 UNTIL 2015-02-13 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2009-01-12 UNTIL 2012-01-18 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2011-11-14 UNTIL 2021-02-19 RESIGNED
MR MICHAEL CHARLES HOLLIS Sep 1968 British Director 2018-05-25 UNTIL 2021-02-19 RESIGNED
MR HUW GRANVILLE EDWARDS Apr 1960 British Director 2015-10-12 UNTIL 2020-04-03 RESIGNED
JULIA GRAVES Apr 1949 Director RESIGNED
MR COLIN JAMES GRAVES Jan 1948 British Director RESIGNED
MR RICHARD COLLINS May 1958 British Director 2012-05-02 UNTIL 2014-09-30 RESIGNED
MICHAEL FREDERICK BIRD Feb 1955 British Director 2000-08-31 UNTIL 2002-09-30 RESIGNED
MRS ANGELA MARGARET BARBER Sep 1968 British Director 2000-12-21 UNTIL 2013-12-02 RESIGNED
MRS ANGELA MARGARET BARBER Sep 1968 British Director 2014-11-01 UNTIL 2015-08-31 RESIGNED
MRS SUSAN ARUNDEL May 1957 British Director RESIGNED
PHILIP MARTIN JOHNSON ARUNDEL Oct 1955 British Director RESIGNED
ROBERT THOMAS ARMIN Apr 1957 British Director 1999-07-21 UNTIL 2000-08-27 RESIGNED
JENNIFER ANNE WILSON Jun 1962 British Director 2015-10-12 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costcutter Supermarkets Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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