EMBLEM HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5BA

Company number 05587195
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address EMBLEM HOUSE, PYNES HILL, EXETER, DEVON, EX2 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 351,100 . The most likely internet sites of EMBLEM HOLDINGS LIMITED are www.emblemholdings.co.uk, and www.emblem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Emblem Holdings Limited is a Private Limited Company. The company registration number is 05587195. Emblem Holdings Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Emblem Holdings Limited is Emblem House Pynes Hill Exeter Devon Ex2 5ba. . CHURCHWARD, Nicola Jane is a Secretary of the company. CHURCHWARD, Nicola Jane is a Director of the company. RICHARDSON, David John is a Director of the company. RICHARDSON, John Gerard is a Director of the company. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director MICHELMORES DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHURCHWARD, Nicola Jane
Appointed Date: 21 December 2005
Director
CHURCHWARD, Nicola Jane
Appointed Date: 20 October 2005
50 years old
Director
RICHARDSON, David John
Appointed Date: 20 October 2005
54 years old
Director
RICHARDSON, John Gerard
Appointed Date: 20 October 2005
85 years old

Resigned Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 10 October 2005
Director
MICHELMORES DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr David John Richardson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMBLEM HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 351,100
14 Jul 2015
Group of companies' accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 351,100
...
... and 39 more events
12 Dec 2005
Director resigned
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
10 Oct 2005
Incorporation

EMBLEM HOLDINGS LIMITED Charges

25 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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