EMPIRE BRANDS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 07441957
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMPIRE BRANDS LIMITED are www.empirebrands.co.uk, and www.empire-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Empire Brands Limited is a Private Limited Company. The company registration number is 07441957. Empire Brands Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Empire Brands Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . WILLIAMS, Gary is a Director of the company. Director DENT, Robert Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Gary
Appointed Date: 17 November 2010
63 years old

Resigned Directors

Director
DENT, Robert Paul
Resigned: 13 January 2011
Appointed Date: 17 November 2010
62 years old

Persons With Significant Control

Mr Gary Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE BRANDS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 95,100

04 Apr 2015
Registration of charge 074419570002, created on 31 March 2015
...
... and 12 more events
27 Feb 2012
Annual return made up to 17 November 2011 with full list of shareholders
27 Feb 2012
Director's details changed for Mr Gary Williams on 17 November 2011
23 Feb 2012
Registered office address changed from 18 Coychurch Road Pencoed Bridgend CF35 5NG Wales on 23 February 2012
20 Jan 2011
Termination of appointment of Robert Dent as a director
17 Nov 2010
Incorporation

EMPIRE BRANDS LIMITED Charges

31 March 2015
Charge code 0744 1957 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
25 March 2013
Debenture
Delivered: 26 March 2013
Status: Satisfied on 12 February 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…