EMPRISE SERVICES PLC

Hellopages » Greater London » Islington » EC1V 2NT

Company number 02039233
Status Active
Incorporation Date 21 July 1986
Company Type Public Limited Company
Address 186 CITY ROAD, LONDON, EC1V 2NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Registration of charge 020392330010, created on 22 December 2016; Registration of charge 020392330009, created on 23 December 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of EMPRISE SERVICES PLC are www.empriseservices.co.uk, and www.emprise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emprise Services Plc is a Public Limited Company. The company registration number is 02039233. Emprise Services Plc has been working since 21 July 1986. The present status of the company is Active. The registered address of Emprise Services Plc is 186 City Road London Ec1v 2nt. . BEADLE, Mark Ronald Sydney is a Secretary of the company. BARRETT, Stephen John is a Director of the company. BEADLE, Mark Ronald Sydney is a Director of the company. Secretary BURROWS, Alison Jane has been resigned. Secretary CROWFOOT, Martyn Christopher has been resigned. Secretary SHARP, Howard Graham has been resigned. Secretary SHARP, Howard Graham has been resigned. Secretary THOMPSON, June Doreen Francis has been resigned. Director BARRETT, Stephen John has been resigned. Director BLACKBURN, Alison Jane has been resigned. Director BURROWS, Alison Jane has been resigned. Director CLARKE, Raymond James has been resigned. Director CROWFOOT, Martyn Christopher has been resigned. Director CUSSANS, John has been resigned. Director FURLONG, David has been resigned. Director FURLONG, David has been resigned. Director GARRETT, Michael Stephen has been resigned. Director GARRETT, Michael Stephen has been resigned. Director HALL, Michael Edward has been resigned. Director HAMPSON, Anthony Peter has been resigned. Director HARVEY, Paul has been resigned. Director HOWIE, Alison Jane has been resigned. Director JACKSON, Suzanne Margaret has been resigned. Director JONGBLOET, Patrick has been resigned. Director KAYE, Michael David has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCLEAN, Iain has been resigned. Director MOODY, Lee Mark has been resigned. Director OPENSHAW, Robert David has been resigned. Director POSKITT, John Robert has been resigned. Director ROGERS, Martin Phillip has been resigned. Director RUSSELL, Christopher John has been resigned. Director SHARP, Howard Graham has been resigned. Director SHARP, Howard Graham has been resigned. Director SHEARMAN, Lesley has been resigned. Director WALKER, James Newman has been resigned. Director WEBSTER, Richard Edward has been resigned. Director WHITTINGHAM, Ian Clive has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEADLE, Mark Ronald Sydney
Appointed Date: 01 April 2016
Director
BARRETT, Stephen John
Appointed Date: 25 January 2013
77 years old
Director
BEADLE, Mark Ronald Sydney
Appointed Date: 17 September 2015
59 years old

Resigned Directors

Secretary
BURROWS, Alison Jane
Resigned: 30 April 2014
Appointed Date: 31 December 2011
Secretary
CROWFOOT, Martyn Christopher
Resigned: 31 December 2011
Appointed Date: 05 March 2004
Secretary
SHARP, Howard Graham
Resigned: 01 April 2016
Appointed Date: 01 May 2014
Secretary
SHARP, Howard Graham
Resigned: 05 March 2004
Appointed Date: 08 March 1994
Secretary
THOMPSON, June Doreen Francis
Resigned: 08 March 1994
Director
BARRETT, Stephen John
Resigned: 05 March 2004
77 years old
Director
BLACKBURN, Alison Jane
Resigned: 29 October 2003
Appointed Date: 31 January 2001
59 years old
Director
BURROWS, Alison Jane
Resigned: 30 April 2014
Appointed Date: 05 July 2007
51 years old
Director
CLARKE, Raymond James
Resigned: 31 December 2007
Appointed Date: 14 March 2007
57 years old
Director
CROWFOOT, Martyn Christopher
Resigned: 31 December 2011
Appointed Date: 09 January 2003
56 years old
Director
CUSSANS, John
Resigned: 31 March 1994
98 years old
Director
FURLONG, David
Resigned: 03 January 2005
Appointed Date: 05 March 2004
77 years old
Director
FURLONG, David
Resigned: 29 October 2003
Appointed Date: 09 January 1997
77 years old
Director
GARRETT, Michael Stephen
Resigned: 13 July 2010
Appointed Date: 05 March 2004
61 years old
Director
GARRETT, Michael Stephen
Resigned: 29 October 2003
Appointed Date: 15 June 2000
61 years old
Director
HALL, Michael Edward
Resigned: 01 July 2012
Appointed Date: 01 July 2012
62 years old
Director
HAMPSON, Anthony Peter
Resigned: 25 January 2013
Appointed Date: 02 February 2010
61 years old
Director
HARVEY, Paul
Resigned: 27 February 2015
Appointed Date: 25 January 2013
52 years old
Director
HOWIE, Alison Jane
Resigned: 14 May 2007
Appointed Date: 05 March 2004
59 years old
Director
JACKSON, Suzanne Margaret
Resigned: 23 September 2010
Appointed Date: 02 February 2010
56 years old
Director
JONGBLOET, Patrick
Resigned: 30 June 2002
Appointed Date: 31 January 2001
62 years old
Director
KAYE, Michael David
Resigned: 31 December 1991
77 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 25 January 2013
Appointed Date: 06 November 2009
59 years old
Director
MCLEAN, Iain
Resigned: 29 August 2002
Appointed Date: 15 December 1999
77 years old
Director
MOODY, Lee Mark
Resigned: 23 September 2010
Appointed Date: 02 March 2009
60 years old
Director
OPENSHAW, Robert David
Resigned: 05 September 2016
Appointed Date: 11 September 2015
76 years old
Director
POSKITT, John Robert
Resigned: 25 January 2013
Appointed Date: 28 September 2010
75 years old
Director
ROGERS, Martin Phillip
Resigned: 29 October 2003
81 years old
Director
RUSSELL, Christopher John
Resigned: 03 October 2005
Appointed Date: 05 March 2004
53 years old
Director
SHARP, Howard Graham
Resigned: 01 April 2016
Appointed Date: 01 May 2014
68 years old
Director
SHARP, Howard Graham
Resigned: 14 May 2007
Appointed Date: 08 March 1994
68 years old
Director
SHEARMAN, Lesley
Resigned: 30 June 2013
Appointed Date: 05 March 2004
62 years old
Director
WALKER, James Newman
Resigned: 04 February 2010
Appointed Date: 03 September 2008
62 years old
Director
WEBSTER, Richard Edward
Resigned: 10 October 2008
Appointed Date: 14 May 2007
58 years old
Director
WHITTINGHAM, Ian Clive
Resigned: 31 December 2009
Appointed Date: 03 September 2008
67 years old

Persons With Significant Control

Emprise Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPRISE SERVICES PLC Events

04 Jan 2017
Registration of charge 020392330010, created on 22 December 2016
23 Dec 2016
Registration of charge 020392330009, created on 23 December 2016
22 Dec 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Sep 2016
Termination of appointment of Howard Graham Sharp as a secretary on 1 April 2016
...
... and 226 more events
28 Nov 1986
Company name changed ingleby (161) LIMITED\certificate issued on 28/11/86
27 Nov 1986
Gazettable document
08 Nov 1986
Director resigned;new director appointed
08 Nov 1986
Secretary resigned;new secretary appointed
21 Jul 1986
Certificate of Incorporation

EMPRISE SERVICES PLC Charges

23 December 2016
Charge code 0203 9233 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
22 December 2016
Charge code 0203 9233 0010
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
1 August 2013
Charge code 0203 9233 0008
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0203 9233 0007
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
6 July 2007
Insurance assignment of key-man policies
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Policy of mrs lesley shearman. Policy no:H230565801 for the…
14 May 2007
Composite guarantee and debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1990
Charge over credit balance
Delivered: 9 July 1990
Status: Satisfied on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: £25,000 with interest accrued or to be held by the bank.
3 August 1988
Mortgage debenture
Delivered: 9 August 1988
Status: Satisfied on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 April 1987
Debenture
Delivered: 5 May 1987
Status: Satisfied on 26 January 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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