EMGEE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8AS

Company number 00498262
Status Active
Incorporation Date 4 August 1951
Company Type Private Limited Company
Address 19 GREEN BANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of EMGEE INVESTMENTS LIMITED are www.emgeeinvestments.co.uk, and www.emgee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. Emgee Investments Limited is a Private Limited Company. The company registration number is 00498262. Emgee Investments Limited has been working since 04 August 1951. The present status of the company is Active. The registered address of Emgee Investments Limited is 19 Green Bank London N12 8as. . BARNARD, Louise Monica is a Secretary of the company. BARNARD, Louise Monica is a Director of the company. LEBOR, Mervyn Paul is a Director of the company. Director LEBOR, Gerald has been resigned. Director LEBOR, Laurence has been resigned. Director LEBOR, Maisie has been resigned. Director LEBOR, Mervyn Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARNARD, Louise Monica
Director
BARNARD, Louise Monica
Appointed Date: 02 April 2013
64 years old
Director
LEBOR, Mervyn Paul
Appointed Date: 19 September 2013
71 years old

Resigned Directors

Director
LEBOR, Gerald
Resigned: 09 April 2010
Appointed Date: 09 February 1994
109 years old
Director
LEBOR, Laurence
Resigned: 02 April 2013
Appointed Date: 25 March 2004
74 years old
Director
LEBOR, Maisie
Resigned: 30 March 2003
104 years old
Director
LEBOR, Mervyn Paul
Resigned: 18 September 2013
72 years old

Persons With Significant Control

Mrs Louise Monica Barnard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn Paul Lebor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMGEE INVESTMENTS LIMITED Events

14 Nov 2016
Micro company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
11 Nov 2015
Micro company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 59
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 59
...
... and 93 more events
13 Feb 1988
Full accounts made up to 31 March 1987
13 Feb 1988
Full accounts made up to 31 March 1986
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Return made up to 31/12/86; full list of members
04 Aug 1951
Incorporation

EMGEE INVESTMENTS LIMITED Charges

23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 8 August 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 8 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 204/216 ridley road, 23/26 craven park road and 85 dalston…
2 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 8 August 2013
Persons entitled: Gerald Lebor
Description: All that f/h property k/a 62 roscoe street and 14/30 knight…
31 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 10 September 1996
Persons entitled: Dunbar Bank PLC
Description: F/H properties k/a nos 24 and 26 craven park road NW10 l/b…
31 March 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 20 September 1996
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all undertaking and assets…
31 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: 26 craven road harlesden brent t/n:MX140711.
31 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: 24 craven park road harlesden brent t/n:MX205879.
31 July 1992
Floating charge
Delivered: 7 August 1992
Status: Satisfied on 2 July 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
31 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Unit 10 south bersted industrial estate bognor regis west…

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