EMANEX LIMITED
LONDON MARATHON WAREHOUSE DISTRIBUTION LIMITED

Hellopages » Greater London » Barnet » N10 2PA

Company number 03406669
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address HAMPDEN CENTRE, HAMPDEN ROAD, LONDON, N10 2PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of EMANEX LIMITED are www.emanex.co.uk, and www.emanex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Emanex Limited is a Private Limited Company. The company registration number is 03406669. Emanex Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Emanex Limited is Hampden Centre Hampden Road London N10 2pa. . STOCK, Richard David is a Secretary of the company. STOCK, Anthony Mark is a Director of the company. STOCK, Richard David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STOCK, Richard David
Appointed Date: 22 July 1997
Director
STOCK, Anthony Mark
Appointed Date: 22 July 1997
64 years old
Director
STOCK, Richard David
Appointed Date: 22 July 1997
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Anthony Mark Stock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Stock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMANEX LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 46 more events
27 Jul 1997
Secretary resigned
27 Jul 1997
Director resigned
27 Jul 1997
New secretary appointed;new director appointed
27 Jul 1997
New director appointed
22 Jul 1997
Incorporation

EMANEX LIMITED Charges

5 January 2009
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: The Trustees of the Jaystock Pension Trust and Joseph Stock, Doris Stock, Richard David Stock, Anthony Mark Stock, Fiona Langley Stock and Caroline Stock
Description: Unit 8 bellingham trading estate franthorne way london and…
29 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit E2 willowbridge way castleford west yorkshire. By way…
17 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal charge
Delivered: 10 June 2002
Status: Satisfied on 19 April 2005
Persons entitled: Bibby Invoice Discounting Limited
Description: By way of legal mortgage the f/h and l/h land situate and…
19 March 2002
Second charge
Delivered: 20 March 2002
Status: Satisfied on 18 April 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Property k/a units 1, 2 and 3, the aston estate, 3…
20 October 1997
Legal charge
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 3 pritchett street aston birmingham and…

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