EMVERTEC LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 01971519
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address MILLENIUM WORKS, VALLETTA STREET, HULL, NORTH HUMBERSIDE, HU9 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of EMVERTEC LIMITED are www.emvertec.co.uk, and www.emvertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Emvertec Limited is a Private Limited Company. The company registration number is 01971519. Emvertec Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Emvertec Limited is Millenium Works Valletta Street Hull North Humberside Hu9 5np. The company`s financial liabilities are £127.06k. It is £-85.53k against last year. The cash in hand is £118.69k. It is £-83.91k against last year. And the total assets are £214.39k, which is £-157.59k against last year. BIRD, Lucy Alma May is a Secretary of the company. BIRD, Lucy Alma May is a Director of the company. VERNON, John Richard is a Director of the company. Secretary JONES, Caroline Marie has been resigned. Secretary SORRELL, Elizabeth Jean has been resigned. Director BLAND, Ivan Victor has been resigned. Director KELLY, David William has been resigned. Director KELLY, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


emvertec Key Finiance

LIABILITIES £127.06k
-41%
CASH £118.69k
-42%
TOTAL ASSETS £214.39k
-43%
All Financial Figures

Current Directors

Secretary
BIRD, Lucy Alma May
Appointed Date: 01 November 2004
Director
BIRD, Lucy Alma May
Appointed Date: 10 July 2009
51 years old
Director
VERNON, John Richard

79 years old

Resigned Directors

Secretary
JONES, Caroline Marie
Resigned: 01 November 2004
Appointed Date: 24 March 1992
Secretary
SORRELL, Elizabeth Jean
Resigned: 24 March 1992
Director
BLAND, Ivan Victor
Resigned: 04 August 2000
Appointed Date: 24 February 1993
67 years old
Director
KELLY, David William
Resigned: 02 November 2004
Appointed Date: 20 July 2000
61 years old
Director
KELLY, William James
Resigned: 27 October 2004
Appointed Date: 24 March 1992
87 years old

EMVERTEC LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Satisfaction of charge 1 in full
18 Aug 2016
Satisfaction of charge 2 in full
11 Jul 2016
Registration of charge 019715190004, created on 7 July 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,003
...
... and 88 more events
02 Mar 1989
New director appointed
21 Feb 1989
Particulars of mortgage/charge
06 Jan 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Return made up to 15/06/87; full list of members
10 Sep 1986
Company name changed thermon LIMITED\certificate issued on 10/09/86

EMVERTEC LIMITED Charges

7 July 2016
Charge code 0197 1519 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 September 1993
Debenture
Delivered: 21 September 1993
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1992
Fixed and floating charge
Delivered: 6 February 1992
Status: Satisfied on 18 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1989
Fixed and floating charge
Delivered: 21 February 1989
Status: Satisfied on 18 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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