EMBRACE ALL LIMITED
BIRMINGHAM EUROPEAN CARE (GB) LIMITED SILVERSTAR CARS LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04301212
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of EMBRACE ALL LIMITED are www.embraceall.co.uk, and www.embrace-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Embrace All Limited is a Private Limited Company. The company registration number is 04301212. Embrace All Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Embrace All Limited is Part Ground Floor First Floor Two Parklands Building Parklands Rubery Birmingham B45 9pz. . RAY, Emma Lucy is a Secretary of the company. LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary INTERNATIONAL CORPORATE FINANCE LTD has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director MITCHELL, Stephen Murray has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RAY, Emma Lucy
Appointed Date: 26 June 2014
Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 April 2004
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 09 October 2001
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
INTERNATIONAL CORPORATE FINANCE LTD
Resigned: 01 April 2004
Appointed Date: 24 June 2002
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 30 June 2003
70 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 June 2002
Appointed Date: 09 October 2001
Director
MITCHELL, Stephen Murray
Resigned: 15 September 2003
Appointed Date: 24 June 2002
86 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old

Persons With Significant Control

Embrace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBRACE ALL LIMITED Events

16 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Mar 2017
Full accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
03 Dec 2015
Full accounts made up to 30 June 2015
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 73 more events
09 Oct 2002
New director appointed
06 Jul 2002
Registered office changed on 06/07/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
06 Jul 2002
Secretary resigned
06 Jul 2002
Director resigned
09 Oct 2001
Incorporation

EMBRACE ALL LIMITED Charges

31 March 2015
Charge code 0430 1212 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
31 March 2015
Charge code 0430 1212 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H rose court lodge rose court & rose lodge care home…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a 3 sutton road mansfield nottinghamshire…
25 March 2011
Deed of accession and charge
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Rose court and rose lodge care home sutton road mansfield…
14 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H sydmar lodge 201 hale lane edgware t/no agl 148793 and…
14 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 26 March 2011
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…

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