ESSEX BUSINESS MACHINES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 05577988
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46660 - Wholesale of other office machinery and equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Karen Jane Bailey as a secretary on 1 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of ESSEX BUSINESS MACHINES LIMITED are www.essexbusinessmachines.co.uk, and www.essex-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Business Machines Limited is a Private Limited Company. The company registration number is 05577988. Essex Business Machines Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Essex Business Machines Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. . BAILEY, Mark David is a Director of the company. BAILEY, Michael John is a Director of the company. Secretary BAILEY, Karen Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLDING, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BAILEY, Mark David
Appointed Date: 01 July 2010
33 years old
Director
BAILEY, Michael John
Appointed Date: 29 September 2005
59 years old

Resigned Directors

Secretary
BAILEY, Karen Jane
Resigned: 01 February 2017
Appointed Date: 29 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
GOLDING, Andrew
Resigned: 03 December 2014
Appointed Date: 01 July 2010
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Michael John Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark David Bailey
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Ebm Managed Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX BUSINESS MACHINES LIMITED Events

15 Mar 2017
Termination of appointment of Karen Jane Bailey as a secretary on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
...
... and 35 more events
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
29 Sep 2005
Incorporation

ESSEX BUSINESS MACHINES LIMITED Charges

16 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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