M & EMS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HT

Company number 05374109
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of M & EMS LIMITED are www.mems.co.uk, and www.m-ems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. M Ems Limited is a Private Limited Company. The company registration number is 05374109. M Ems Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of M Ems Limited is 114 120 Northgate Street Chester Cheshire Ch1 2ht. . CLEAVER, Caroline is a Secretary of the company. CLEAVER, Emma is a Director of the company. CLEAVER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CLEAVER, Caroline
Appointed Date: 23 February 2005
Director
CLEAVER, Emma
Appointed Date: 23 February 2005
51 years old
Director
CLEAVER, Michael
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mrs Emma Cleaver
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cleaver
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & EMS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 25 more events
29 Jun 2006
Secretary's particulars changed
23 Mar 2006
Return made up to 23/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/03/06
20 Apr 2005
Secretary's particulars changed
23 Feb 2005
Secretary resigned
23 Feb 2005
Incorporation

M & EMS LIMITED Charges

9 May 2013
Charge code 0537 4109 0004
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
9 May 2013
Charge code 0537 4109 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
9 May 2013
Charge code 0537 4109 0002
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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