EMPIRE MACHINERY SERVICES LIMITED
WYLAM

Hellopages » Tyne and Wear » Gateshead » NE41 8JH

Company number 04228508
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address DANIEL FARM, SLED LANE, WYLAM, NORTHUMBERLAND, NE41 8JH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Terence Daniel Turner as a director on 1 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 2 . The most likely internet sites of EMPIRE MACHINERY SERVICES LIMITED are www.empiremachineryservices.co.uk, and www.empire-machinery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Prudhoe Rail Station is 2.3 miles; to Blaydon Rail Station is 3.8 miles; to Metrocentre Rail Station is 5.7 miles; to Newcastle Airport Metro is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Machinery Services Limited is a Private Limited Company. The company registration number is 04228508. Empire Machinery Services Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Empire Machinery Services Limited is Daniel Farm Sled Lane Wylam Northumberland Ne41 8jh. . TURNER, Terence Daniel is a Secretary of the company. TURNER, Jane Caroline is a Director of the company. TURNER, Terence Daniel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
TURNER, Terence Daniel
Appointed Date: 05 June 2001
Director
TURNER, Jane Caroline
Appointed Date: 05 June 2001
57 years old
Director
TURNER, Terence Daniel
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001

EMPIRE MACHINERY SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mr Terence Daniel Turner as a director on 1 June 2016
19 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 2
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
15 Jun 2001
New secretary appointed
15 Jun 2001
New director appointed
15 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
05 Jun 2001
Incorporation

EMPIRE MACHINERY SERVICES LIMITED Charges

31 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to northside of station lane, birtley. By way of fixed…

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