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Ebor Trustees Limited

03514268

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 15 outstanding charges (-10)

Details

APOLLO HOUSE, YORK, YO31 7RE
Incorporated 20/02/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

65300
65300

Officers

Mr Robert Alan Elliott

director · Since 02/11/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 4 other boards

Mr Don Christopher Formhals

director · Since 01/10/2014

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Wendy Olive Eastwood

director · Since 25/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Sean Kin Wai Lam

director · Since 25/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mrs Lisa Starkey

secretary · Since 08/02/2023

Persons with Significant Control

Walker Crips Group Plc

75–100% shares
75–100% votes

128, Queen Victoria Street, London, EC4V 4BJ

Reg: 1432059 · England · Plc

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/01/2026Registered 20/01/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/01/2026Registered 12/01/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 04/11/2025Registered 07/11/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 04/11/2025Registered 07/11/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 07/05/2024Registered 07/05/2024
Charge
outstanding

SANTANDER UK PLC

Created 06/02/2020Registered 11/02/2020
Charge
outstanding

SANTANDER UK PLC

Created 31/01/2020Registered 03/02/2020
Charge
outstanding

SANTANDER UK PLC

Created 27/01/2020Registered 29/01/2020
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/04/2018Registered 10/05/2018Satisfied 17/08/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2017Registered 10/01/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2015Registered 20/12/2017Satisfied 20/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2014Registered 06/12/2017Satisfied 20/10/2022
Charge
satisfied

HSBC BANK PLC

Created 10/11/2017Registered 10/11/2017Satisfied 16/08/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 21/04/2017Registered 26/04/2017
Charge
satisfied

HSBC BANK PLC

Created 10/04/2017Registered 18/04/2017Satisfied 20/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/03/2017Registered 21/03/2017Satisfied 17/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 03/01/2017Registered 16/01/2017Satisfied 17/08/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2016Registered 12/10/2016Satisfied 20/11/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2016Registered 12/10/2016Satisfied 20/11/2023
Charge
satisfied

HSBC BANK PLC

Created 20/10/2015Registered 27/10/2015Satisfied 27/01/2022
Charge
satisfied

HSBC BANK PLC

Created 20/10/2015Registered 23/10/2015Satisfied 27/01/2022
Charge
satisfied

ULSTER BANK LIMITED

Created 04/09/2015Registered 16/09/2015Satisfied 20/10/2022
Charge
satisfied

ULSTER BANK LIMITED

Created 04/09/2015Registered 16/09/2015Satisfied 20/10/2022
Charge
satisfied

ULSTER BANK LIMITED

Created 04/09/2015Registered 09/09/2015Satisfied 20/10/2022
Charge
satisfied

ULSTER BANK LIMITED

Created 04/09/2015Registered 09/09/2015Satisfied 20/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 24/06/2015Registered 24/06/2015Satisfied 17/08/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2015Registered 03/06/2015Satisfied 31/10/2022
Charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 10/04/2015Registered 10/04/2015Satisfied 18/08/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/01/2015Registered 07/02/2015Satisfied 31/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/01/2015Registered 31/01/2015Satisfied 31/10/2022
Charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 23/12/2014Registered 30/12/2014Satisfied 31/10/2022
Charge
satisfied

HSBC BANK PLC

Created 26/08/2014Registered 15/09/2014Satisfied 18/08/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2014Registered 29/05/2014
Charge
satisfied

CAMBRIDGE AND COUNTIES BANK LIMITED

Created 28/11/2013Registered 09/12/2013Satisfied 17/08/2022
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 12/04/2013Registered 18/04/2013Satisfied 19/08/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/07/2012Registered 25/07/2012Satisfied 31/10/2022
charge
satisfied

ULSTER BANK

Created 09/03/2012Registered 21/03/2012Satisfied 31/10/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/02/2012Registered 04/02/2012Satisfied 17/08/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2011Registered 07/09/2011Satisfied 02/11/2022
charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 05/08/2011Registered 25/08/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/07/2011Registered 26/07/2011Satisfied 31/10/2022
charge
satisfied

THE CO-OPERTAIVE BANK PLC

Created 17/02/2011Registered 22/02/2011Satisfied 31/10/2022
charge
satisfied

HSBC BANK PLC

Created 03/09/2010Registered 07/09/2010Satisfied 18/08/2022
charge
satisfied

HSBC BANK PLC

Created 03/09/2010Registered 07/09/2010Satisfied 18/08/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/08/2010Registered 01/09/2010Satisfied 31/10/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/05/2010Registered 27/05/2010Satisfied 31/10/2022
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2009Registered 01/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2009Registered 13/03/2009Satisfied 31/10/2022
charge
satisfied

HSBC BANK PLC

Created 21/04/2008Registered 07/05/2008Satisfied 02/11/2022
charge
outstanding

HSBC BANK PLC

Created 21/04/2008Registered 07/05/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2007Registered 15/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2006Registered 06/05/2006Satisfied 19/08/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 08/04/2006Satisfied 31/10/2022
charge
satisfied

HSBC BANK PLC

Created 31/03/2006Registered 05/04/2006Satisfied 31/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2006Registered 03/02/2006Satisfied 19/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2006Registered 03/02/2006Satisfied 19/08/2022
charge
satisfied

HSBC BANK PLC

Created 15/05/2003Registered 29/05/2003Satisfied 17/08/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2002Registered 16/05/2002Satisfied 17/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2001Registered 22/08/2001Satisfied 20/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2000Registered 11/11/2000Satisfied 20/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/12/1999Registered 14/01/2000Satisfied 20/10/2022

Insolvency History1 case

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)