EMBLEM HOMES LIMITED
LONDON BLUEROOM ESTATES LIMITED

Hellopages » City of London » City of London » EC2V 6EE

Company number 03953247
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 9,175,200 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EMBLEM HOMES LIMITED are www.emblemhomes.co.uk, and www.emblem-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emblem Homes Limited is a Private Limited Company. The company registration number is 03953247. Emblem Homes Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Emblem Homes Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. SOIN, Simran Bir Singh is a Director of the company. WEIGHTMAN, Timothy John is a Director of the company. Secretary BINKS, Steven has been resigned. Secretary BINKS, Steven has been resigned. Secretary FORDYCE, Gordon Alexander Robert has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary TRAINOR, Wendy Louise has been resigned. Director BINKS, Steven has been resigned. Director COX, Sebert Leslie has been resigned. Director INGRAM, Nigel Robert has been resigned. Director SHAW, David John has been resigned. Director SOUTHWORTH, John Damian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 12 August 2008
Director
COWANS, David
Appointed Date: 16 January 2001
68 years old
Director
SOIN, Simran Bir Singh
Appointed Date: 28 March 2012
57 years old
Director
WEIGHTMAN, Timothy John
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
BINKS, Steven
Resigned: 12 August 2008
Appointed Date: 31 January 2008
Secretary
BINKS, Steven
Resigned: 10 September 2007
Appointed Date: 17 November 2006
Secretary
FORDYCE, Gordon Alexander Robert
Resigned: 10 April 2006
Appointed Date: 22 March 2000
Secretary
REEVES, Martin Leslie
Resigned: 17 November 2006
Appointed Date: 10 April 2006
Secretary
TRAINOR, Wendy Louise
Resigned: 31 January 2008
Appointed Date: 10 September 2007
Director
BINKS, Steven
Resigned: 28 March 2012
Appointed Date: 19 March 2003
72 years old
Director
COX, Sebert Leslie
Resigned: 31 May 2004
Appointed Date: 22 March 2000
74 years old
Director
INGRAM, Nigel Robert
Resigned: 01 March 2004
Appointed Date: 23 May 2002
60 years old
Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 16 January 2001
64 years old
Director
SOUTHWORTH, John Damian
Resigned: 31 October 2008
Appointed Date: 09 September 2005
65 years old

EMBLEM HOMES LIMITED Events

05 Oct 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 9,175,200
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,100
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 103 more events
29 Jan 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001
£ nc 1000/1001000 16/01/01
22 Mar 2000
Incorporation

EMBLEM HOMES LIMITED Charges

16 January 2009
Standard security
Delivered: 31 July 2009
Status: Satisfied on 5 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: All and whole those subjects as and forming the lochend…
16 January 2009
Standard security
Delivered: 31 July 2009
Status: Satisfied on 5 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: All and whole subjects forming the lochend butterfly…
14 January 2009
Standard security dated 1 december 2008
Delivered: 26 January 2009
Status: Satisfied on 29 April 2014
Persons entitled: Waterfront Edinburgh Limited
Description: All and whole that area of ground known as harbour road…
7 April 2008
Standard security
Delivered: 28 April 2008
Status: Satisfied on 9 May 2015
Persons entitled: Waterfront Edinburgh Limited
Description: All and whole that area of ground k/a harbour road site a…
30 April 2007
A standard security which was presented for registration in scotland on 8 may 2007 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eastgate Developments Limited
Description: All and whole plots or areas of ground k/a development…
30 April 2007
A standard security which was presented for registration in scotland on the 08/05/2007 and
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Land Remediation and Servicing Limited
Description: Development block 2 lochend butterfly edinburgh.
8 December 2005
Floating charge
Delivered: 14 December 2005
Status: Satisfied on 23 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
23 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 26 March 2010
Persons entitled: New Leaf Supporting Independence Limited
Description: By way of floating charge the whole of the companys…
23 May 2005
Floating charge
Delivered: 2 June 2005
Status: Satisfied on 19 March 2015
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge all the undertaking, property and…
23 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a regency house, queens road, coventry t/n…
23 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Legal charge
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: North British Housing Limited
Description: A first fixed legal mortgage over all and any part of any…
6 August 2001
Floating charge
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: North British Housing Limited
Description: A first floating charge over the whole of the company's…

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