Ebor Trustees Limited
03514268
High Risk
- Active insolvency proceedings (-20)
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 02/11/2005
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 4 other boards
director · Since 01/10/2014
FINANCIAL CONTROLLER
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 08/02/2023
secretary · Since 08/02/2023
Former
nominee secretary · Resigned 01/04/1998
nominee director · Resigned 01/04/1998
secretary · Resigned 26/03/1999
director · Resigned 26/03/1999
director · Resigned 30/03/2007
secretary · Resigned 01/04/2007
director · Resigned 24/05/2011
director · Resigned 30/06/2014
secretary · Resigned 01/10/2014
director · Resigned 18/11/2016
director · Resigned 20/07/2017
director · Resigned 06/09/2017
director · Resigned 29/09/2017
director · Resigned 16/07/2018
director · Resigned 04/11/2020
secretary · Resigned 08/02/2023
director · Resigned 19/06/2026
Persons with Significant Control
Walker Crips Group Plc
Reg: 1432059 · England · Plc
Notified 06/04/2016
Charges15 outstanding
BARCLAYS BANK PLC
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
CAMBRIDGE & COUNTIES BANK LIMITED
SVENSKA HANDELSBANKEN AB (PUBL)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
LLOYDS BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
HSBC BANK PLC
HSBC BANK PLC
ULSTER BANK LIMITED
ULSTER BANK LIMITED
ULSTER BANK LIMITED
ULSTER BANK LIMITED
SANTANDER UK PLC
NATIONAL WESTMINSTER BANK PLC
CLOSE INVOICE FINANCE LIMITED
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
CLOSE INVOICE FINANCE LIMITED
HSBC BANK PLC
BARCLAYS BANK PLC
CAMBRIDGE AND COUNTIES BANK LIMITED
SANTANDER UK PLC (AS SECURITY TRUSTEE)
SVENSKA HANDELSBANKEN AB (PUBL)
ULSTER BANK
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
LLOYDS TSB BANK PLC (THE BANK)
SVENSKA HANDELSBANKEN AB (PUBL)
THE CO-OPERTAIVE BANK PLC
HSBC BANK PLC
HSBC BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
THE CO-OPERATIVE BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
Insolvency History1 case
Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)
Change History
Active
Private Limited Company
APOLLO HOUSE
YORK
Filing History100 filings
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
confirmation statement with no updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
termination director company with name termination date
liquidation receiver abstract of receipts and payments with brought down date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
liquidation receiver cease to act receiver
accounts with accounts type full
capital allotment shares
liquidation receiver abstract of receipts and payments with brought down date
confirmation statement with no updates
liquidation receiver abstract of receipts and payments with brought down date
accounts with accounts type full
liquidation receiver abstract of receipts and payments with brought down date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change registered office address company with date old address new address