EMPIRE CAPITAL (DERBYSHIRE) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 07826064
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DE1 2GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 078260640004, created on 3 March 2017; Part of the property or undertaking has been released from charge 1; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of EMPIRE CAPITAL (DERBYSHIRE) LIMITED are www.empirecapitalderbyshire.co.uk, and www.empire-capital-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Empire Capital Derbyshire Limited is a Private Limited Company. The company registration number is 07826064. Empire Capital Derbyshire Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Empire Capital Derbyshire Limited is 3 Charnwood Street Derby De1 2gy. . SAYERS, Sally Anne is a Secretary of the company. SAYERS, Garrick is a Director of the company. SAYERS, Sally Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SAYERS, Sally Anne
Appointed Date: 27 October 2011
Director
SAYERS, Garrick
Appointed Date: 27 October 2011
68 years old
Director
SAYERS, Sally Ann
Appointed Date: 27 October 2011
65 years old

Persons With Significant Control

Mr Garrick Sayers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Ann Sayers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE CAPITAL (DERBYSHIRE) LIMITED Events

16 Mar 2017
Registration of charge 078260640004, created on 3 March 2017
08 Dec 2016
Part of the property or undertaking has been released from charge 1
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 5 more events
25 Jul 2013
Total exemption small company accounts made up to 30 October 2012
04 Jan 2013
Annual return made up to 27 October 2012 with full list of shareholders
26 Jun 2012
Particulars of a mortgage or charge / charge no: 2
20 Apr 2012
Particulars of a mortgage or charge / charge no: 1
27 Oct 2011
Incorporation

EMPIRE CAPITAL (DERBYSHIRE) LIMITED Charges

3 March 2017
Charge code 0782 6064 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Melvyn Morris
Description: Land and buildings on the north east side of st johns…
27 September 2013
Charge code 0782 6064 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 king street belper derbyshire. Notification of addition…
13 June 2012
Mortgage deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 sadler gate derby t/no.DY25935 together with all…
12 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EMPIRE CAFE (NEWBURY) LIMITED EMPIRE CAFE LOUNGE LIMITED EMPIRE CAPITAL HOLDINGS LTD EMPIRE CAPITAL INVESTMENT GROUP LIMITED EMPIRE CAPITAL LIMITED EMPIRE CAPITAL LONDON LIMITED EMPIRE CAPITAL PARTNERS LIMITED