EMBRUVILLE PROPERTIES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 9TF

Company number 01050748
Status Active
Incorporation Date 20 April 1972
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 . The most likely internet sites of EMBRUVILLE PROPERTIES LIMITED are www.embruvilleproperties.co.uk, and www.embruville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Embruville Properties Limited is a Private Limited Company. The company registration number is 01050748. Embruville Properties Limited has been working since 20 April 1972. The present status of the company is Active. The registered address of Embruville Properties Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary CHAMBERS, Linda Ruth has been resigned. Secretary DENBY, Nigel Anthony has been resigned. Secretary HAIGH, Claire Louise has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Director DWYER, Richard Geoffrey has been resigned. Director SMITH, Christopher Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 10 April 2014
47 years old
Director
I M DIRECTORS LIMITED
Appointed Date: 30 September 1997

Resigned Directors

Secretary
CHAMBERS, Linda Ruth
Resigned: 30 September 1997
Appointed Date: 22 December 1995
Secretary
DENBY, Nigel Anthony
Resigned: 29 April 1993
Secretary
HAIGH, Claire Louise
Resigned: 22 December 1995
Appointed Date: 29 April 1993
Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 30 September 1997
Director
DWYER, Richard Geoffrey
Resigned: 30 September 1997
82 years old
Director
SMITH, Christopher Stephen
Resigned: 10 April 2014
Appointed Date: 27 September 2010
53 years old

Persons With Significant Control

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

EMBRUVILLE PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
07 Jan 2016
Full accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,000
...
... and 75 more events
10 Nov 1987
Return made up to 30/10/87; full list of members
14 Oct 1987
Full accounts made up to 31 March 1987
25 Nov 1986
Return made up to 07/11/86; full list of members
06 Nov 1986
Return made up to 14/11/85; full list of members
04 Oct 1986
Full accounts made up to 31 March 1986

EMBRUVILLE PROPERTIES LIMITED Charges

27 October 1977
Legal charge
Delivered: 7 November 1977
Status: Outstanding
Persons entitled: Charterehouse Japhet LTD
Description: Dunmore court, shaldon, torquay, devon.
19 August 1977
Legal charge
Delivered: 5 September 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 1, 2 & 3 rosa pines, higher warberry road, torquay…
5 September 1975
Legal charge
Delivered: 19 September 1975
Status: Outstanding
Persons entitled: M.F.C. (Finance) LTD
Description: Approx 21.85 acres of land in parish of beccles, suffolk…
15 January 1975
Legal charge
Delivered: 15 January 1975
Status: Outstanding
Persons entitled: M.F.C. (Finance) LTD
Description: Site of dunmore hotel shaldon, teignmouth devon.
23 August 1974
Legal charge
Delivered: 11 September 1974
Status: Outstanding
Persons entitled: M.F.C. (Finance) LTD
Description: Land fronting old quay street and custom house hill…
25 March 1974
Legal charge
Delivered: 9 April 1974
Status: Outstanding
Persons entitled: M.F.C. (Finance) LTD
Description: Land fronting old quay street and custom house hill…
15 March 1974
Legal charge
Delivered: 21 March 1974
Status: Outstanding
Persons entitled: M.F.C (Finance) LTD
Description: 'Beccles', marina, beccles suffolk.
15 March 1974
Legal charge
Delivered: 21 March 1974
Status: Outstanding
Persons entitled: M.F.C. (Finance) LTD
Description: Land fronting old quay street and custom house hill…
5 December 1973
Legal charge
Delivered: 17 December 1973
Status: Outstanding
Persons entitled: M.F.C (Finance) LTD
Description: Land fronting old quay st., 4 custom house hill…
5 December 1973
Legal charge
Delivered: 17 December 1973
Status: Outstanding
Persons entitled: M.F.C (Finance) LTD
Description: Land in beccles suffolk 21.85 acres.
26 October 1973
Legal charge
Delivered: 30 October 1973
Status: Outstanding
Persons entitled: M.F.C (Finance) LTD
Description: L/H premises k/a beccles marina, beccles suffolk.
15 August 1973
Legal charge
Delivered: 5 September 1973
Status: Outstanding
Persons entitled: M.F.C. (Finance) LTD
Description: Land fronting old quay street and customs house hill…

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