Company number 04696549
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 4 SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 50,000
; Director's details changed for Mrs Susan Joan Moth on 3 May 2016. The most likely internet sites of LONDON EMBLEM LIMITED are www.londonemblem.co.uk, and www.london-emblem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. London Emblem Limited is a Private Limited Company.
The company registration number is 04696549. London Emblem Limited has been working since 13 March 2003.
The present status of the company is Active. The registered address of London Emblem Limited is 4 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3dr. . APPERLEY, Annabel Jayne is a Director of the company. MOTH, Susan Joan is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary MORSE, Susan Marilyn has been resigned. Director BANE, David Arthur has been resigned. Director DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director MORSE, Susan Marilyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
LONDON EMBLEM LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Director's details changed for Mrs Susan Joan Moth on 3 May 2016
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 58 more events
19 Mar 2003
Secretary resigned;director resigned
19 Mar 2003
New director appointed
19 Mar 2003
Registered office changed on 19/03/03 from: 312B high street orpington kent BR6 0NG
14 Mar 2003
Company name changed london emblem PLC\certificate issued on 14/03/03
13 Mar 2003
Incorporation
20 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2009
Rent deposit deed
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: Interest in the account and all money from time to time in…
25 January 2007
Assignment of keyman life policy
Delivered: 2 February 2007
Status: Satisfied
on 7 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bupa policy no H214003601/CR18/001 dated 19/09/2006…
5 June 2003
Assignment of keyman life policy, intimation dated 05/06/03
Delivered: 6 June 2003
Status: Satisfied
on 7 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: allied dunbar assurance PLC, policy no:…
5 June 2003
Assignment of keyman life policy, intimation dated 05/06/03
Delivered: 6 June 2003
Status: Satisfied
on 7 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: allied dunbar assurance PLC, policy no:…
22 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…