EMPIRE SERVICE GROUP LIMITED
BURTON ON TRENT SAFE-SEC PORTFOLIO LIMITED TABLEPAGE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 05158518
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT 14 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON ON TRENT, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 80100 - Private security activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 999 . The most likely internet sites of EMPIRE SERVICE GROUP LIMITED are www.empireservicegroup.co.uk, and www.empire-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Service Group Limited is a Private Limited Company. The company registration number is 05158518. Empire Service Group Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Empire Service Group Limited is Unit 14 Granary Wharf Business Park Wetmore Road Burton On Trent England De14 1du. . KANE, David is a Director of the company. Secretary MCKEEFRY, Fergus has been resigned. Secretary WITHERS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADKINS, Ivor Stephen has been resigned. Director MCKEEFRY, Fergus has been resigned. Director WINGATE, John has been resigned. Director WITHERS, Claire Alison has been resigned. Director WITHERS, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
KANE, David
Appointed Date: 01 September 2012
65 years old

Resigned Directors

Secretary
MCKEEFRY, Fergus
Resigned: 08 May 2005
Appointed Date: 06 August 2004
Secretary
WITHERS, Steven
Resigned: 31 January 2012
Appointed Date: 01 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 21 June 2004
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 08 April 2005
Director
ADKINS, Ivor Stephen
Resigned: 20 September 2012
Appointed Date: 01 May 2012
69 years old
Director
MCKEEFRY, Fergus
Resigned: 08 May 2005
Appointed Date: 06 August 2004
44 years old
Director
WINGATE, John
Resigned: 08 March 2015
Appointed Date: 01 April 2013
70 years old
Director
WITHERS, Claire Alison
Resigned: 01 May 2012
Appointed Date: 06 August 2004
54 years old
Director
WITHERS, Steven
Resigned: 31 January 2012
Appointed Date: 01 April 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2004
Appointed Date: 21 June 2004

EMPIRE SERVICE GROUP LIMITED Events

07 Dec 2016
Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 999
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2016
Registered office address changed from St Helen's House King Street Derby DE1 3EE to Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 28 January 2016
...
... and 70 more events
06 Sep 2004
New secretary appointed;new director appointed
06 Sep 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
21 Jun 2004
Incorporation

EMPIRE SERVICE GROUP LIMITED Charges

12 April 2013
Charge code 0515 8518 0007
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 September 2005
Mortgageg deed
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 104 eton road burton on trent…
27 May 2005
Mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 7 laburnum avenue leyfields…
18 January 2005
Mortgage
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 246 wetmore road burton-on-trent staffs. Together with all…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 298 wetmore road burton-upon-trent staffordshire t/no…
22 November 2004
Mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 302 wetmore road…
22 November 2004
Mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 193 wetmore road, burton-on-trent…

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