Company number 03037609
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, SEA STREET, HERNE BAY, KENT, CT6 8JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of EMS SECURITY GROUP LIMITED are www.emssecuritygroup.co.uk, and www.ems-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ems Security Group Limited is a Private Limited Company.
The company registration number is 03037609. Ems Security Group Limited has been working since 24 March 1995.
The present status of the company is Active. The registered address of Ems Security Group Limited is Technology House Sea Street Herne Bay Kent Ct6 8jz. . LAWRENCE, Victoria Jane is a Secretary of the company. DAVIES, John Eifion is a Director of the company. LAWRENCE, Douglas Arthur is a Director of the company. LAWRENCE, Victoria Jane is a Director of the company. MANNERING, Alison Margaret is a Director of the company. Secretary LOVE, David Robert has been resigned. Director BONE, Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BONE, Paul
Resigned: 29 October 2007
Appointed Date: 24 March 1995
69 years old
EMS SECURITY GROUP LIMITED Events
10 Mar 2017
Satisfaction of charge 5 in full
10 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Satisfaction of charge 4 in full
28 Oct 2016
Group of companies' accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 71 more events
02 Apr 1996
Particulars of contract relating to shares
02 Apr 1996
Ad 02/02/96--------- £ si 2098@1
29 Mar 1996
Return made up to 24/03/96; full list of members
07 Mar 1996
Ad 02/02/96--------- £ si 2098@1=2098 £ ic 2/2100
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24 Mar 1995
Incorporation
22 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied
on 10 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land attached to 1 & 2 sea street herne bay…
6 September 2004
Legal mortgage
Delivered: 14 September 2004
Status: Satisfied
on 10 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property being unit 1 & 2 sea street herne bay kent…
30 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied
on 13 December 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 266 northdown road cliftonville…
30 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied
on 10 March 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as technology house herne bay west…
26 March 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…