EMBARK FINANCE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 06462139
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 2ND FLOOR NORFOLK HOUSE, 14 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMBARK FINANCE LIMITED are www.embarkfinance.co.uk, and www.embark-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embark Finance Limited is a Private Limited Company. The company registration number is 06462139. Embark Finance Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Embark Finance Limited is 2nd Floor Norfolk House 14 High Street Lutterworth Leicestershire Le17 4ad. . KEENAN, Richard Paul is a Secretary of the company. BAILEY, Michael John is a Director of the company. KEENAN, Richard Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KEENAN, Richard Paul
Appointed Date: 02 January 2008

Director
BAILEY, Michael John
Appointed Date: 02 January 2008
53 years old

Director
KEENAN, Richard Paul
Appointed Date: 02 January 2008
55 years old

Persons With Significant Control

Mr Michael John Bailey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Paul Keenan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBARK FINANCE LIMITED Events

25 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Oct 2016
Satisfaction of charge 2 in full
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registration of charge 064621390003, created on 29 April 2016
27 Apr 2016
Satisfaction of charge 1 in full
...
... and 29 more events
08 Jul 2008
Resolutions
  • RES13 ‐ Re- sub-div 200 shares @ 1P 23/06/2008

08 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Mar 2008
Registered office changed on 12/03/2008 from 1 fairway meadows, ullesthorpe lutterworth leicestershire LE17 5DY
21 Feb 2008
Particulars of a mortgage or charge / charge no: 1
02 Jan 2008
Incorporation

EMBARK FINANCE LIMITED Charges

29 April 2016
Charge code 0646 2139 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
22 September 2008
Mortgage debenture
Delivered: 24 September 2008
Status: Satisfied on 12 October 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 27 April 2016
Persons entitled: Rdm Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…