EMPIRE HOUSE INVESTMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 8EX

Company number 02591008
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 5 EMPRESS AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EMPIRE HOUSE INVESTMENTS LIMITED are www.empirehouseinvestments.co.uk, and www.empire-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Empire House Investments Limited is a Private Limited Company. The company registration number is 02591008. Empire House Investments Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Empire House Investments Limited is 5 Empress Avenue West Mersea Colchester Essex Co5 8ex. . MEARS, Martin Edward is a Secretary of the company. MARFLEET, Stephen is a Director of the company. MEARS, Martin Edward is a Director of the company. Secretary SCARBOROUGH, Janette S has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCARBOROUGH, Barry George has been resigned. Director SCARBOROUGH, Janette S has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MEARS, Martin Edward
Appointed Date: 01 April 1996
Director
MARFLEET, Stephen
Appointed Date: 01 April 1996
70 years old
Director
MEARS, Martin Edward
Appointed Date: 01 April 1996
71 years old

Resigned Directors

Secretary
SCARBOROUGH, Janette S
Resigned: 01 April 1996
Appointed Date: 13 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Director
SCARBOROUGH, Barry George
Resigned: 01 April 1996
Appointed Date: 13 March 1991
74 years old
Director
SCARBOROUGH, Janette S
Resigned: 01 April 1996
Appointed Date: 13 March 1991
70 years old

Persons With Significant Control

Mr Martin Edward Mears
Notified on: 13 March 2017
71 years old
Nature of control: Has significant influence or control

EMPIRE HOUSE INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Total exemption small company accounts made up to 30 April 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 83 more events
05 Dec 1991
Accounting reference date notified as 30/04
09 Apr 1991
Registered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1991
New director appointed
09 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1991
Incorporation

EMPIRE HOUSE INVESTMENTS LIMITED Charges

10 July 2012
Deed of substituted security
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 80 victoria chase north station road colchester essex as…
31 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 garland road pakeston harwich t/no…
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 16 garland road parkeston essex. The rental…
22 December 2005
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 80 victoria chase north station road…
11 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 2 waddesdon road dovercourt harwich…
17 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 16 garland road, parkeston, harwich, essex…
6 May 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 fernlea road harwich essex.
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 6 east street dovercourt essex.
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 26 vixtoria street dovercourt essex.
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 27 birch avenue dovercourt essex.
14 February 2002
Legal charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The f/h property k/a no.8 East street dovercourt essex CO12…
19 September 2001
Mortgage debenture
Delivered: 20 September 2001
Status: Satisfied on 12 May 2004
Persons entitled: Nationwide Building Society
Description: The company's undertaking, property, assets & rights…
27 October 2000
Legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: The property known as flat 2 kensington court 47 roman road…
26 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: F/H 42 garland road parkeston essex CO12 4PB.
26 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: F/H 44 garland road, parkeston essex CO12 4PB.
19 September 1997
Legal charge
Delivered: 20 September 1997
Status: Satisfied on 15 January 2005
Persons entitled: Nationwide Building Society
Description: 27 birch avenue dovercourt harwich essex. Together with all…
31 December 1996
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 15 January 2005
Persons entitled: Nationwide Building Society
Description: 26 victoria street dovercourt essex together with all…
11 July 1996
Debenture
Delivered: 18 July 1996
Status: Satisfied on 20 September 2001
Persons entitled: Nationwide Building Society
Description: 6 east street dovercourt essex. Fixed and floating charges…
11 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 15 January 2005
Persons entitled: Nationwide Building Society
Description: 6 east street dovercourt essex and all fixtures fittings…

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