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 thirteen years and eleven 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…

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