EMBERWORTH LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 2AL

Company number 02277379
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address LITTLE CREPPING, WAKES COLNE, COLCHESTER, ESSEX, CO6 2AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registration of charge 022773790011, created on 25 November 2016; Appointment of Mrs Clare Elizabeth Percival as a director on 29 September 2016. The most likely internet sites of EMBERWORTH LIMITED are www.emberworth.co.uk, and www.emberworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Emberworth Limited is a Private Limited Company. The company registration number is 02277379. Emberworth Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of Emberworth Limited is Little Crepping Wakes Colne Colchester Essex Co6 2al. . CHAMBERS, Christopher John is a Secretary of the company. PERCIVAL, Clare Elizabeth is a Director of the company. PERCIVAL, Nicholas James is a Director of the company. Secretary PERCIVAL, Harold Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBERS, Christopher John
Appointed Date: 03 January 1997
Director
PERCIVAL, Clare Elizabeth
Appointed Date: 29 September 2016
63 years old
Director
PERCIVAL, Nicholas James

67 years old

Resigned Directors

Secretary
PERCIVAL, Harold Charles
Resigned: 03 January 1997

Persons With Significant Control

Mr Nicholas James Percival
Notified on: 14 December 2016
67 years old
Nature of control: Has significant influence or control

EMBERWORTH LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Nov 2016
Registration of charge 022773790011, created on 25 November 2016
29 Sep 2016
Appointment of Mrs Clare Elizabeth Percival as a director on 29 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100.04
...
... and 66 more events
27 Sep 1988
Accounting reference date notified as 31/12
31 Aug 1988
Particulars of mortgage/charge
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988
Registered office changed on 25/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jul 1988
Incorporation

EMBERWORTH LIMITED Charges

25 November 2016
Charge code 0227 7379 0011
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in additional…
31 October 2014
Charge code 0227 7379 0010
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at crepping hall farm, crepping hall road…
31 October 2014
Charge code 0227 7379 0009
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at units 4, 6, 6A, 8A, 8B, 8C and 9, wakes…
4 September 2014
Charge code 0227 7379 0008
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 15 July 2003
Persons entitled: Midland Bank PLC
Description: Property at 6 cornard road sudbury suffolk (freehold) with…
21 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 190 magdalen street colchester essex benefit of all rights…
3 January 1997
Fixed and floating charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1989
Legal charge
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 alekandra road norwich norfolk.
7 November 1988
Legal charge
Delivered: 14 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditament k/a 4 cornard road sudbury…
7 October 1988
Legal charge
Delivered: 8 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land between 4 & 6 cornard road sudbury suffolk.
21 August 1988
Legal charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4, cornard road, sudbury, suffolk.

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