EM-B (SOUTHERN) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS3 1JX

Company number 04862904
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 42-44 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of EM-B (SOUTHERN) LIMITED are www.embsouthern.co.uk, and www.em-b-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Em B Southern Limited is a Private Limited Company. The company registration number is 04862904. Em B Southern Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Em B Southern Limited is 42 44 Burley Road Leeds West Yorkshire Ls3 1jx. . EARNSHAW, Andrew Michael is a Secretary of the company. EARNSHAW, Andrew Michael is a Director of the company. MOHAMED, Ashraf is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GODDARD, Lionel Drew has been resigned. Director GOLDBERG, Richard Marc Paul has been resigned. Director SELLINGS, Alan Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EARNSHAW, Andrew Michael
Appointed Date: 11 August 2003

Director
EARNSHAW, Andrew Michael
Appointed Date: 11 August 2003
58 years old

Director
MOHAMED, Ashraf
Appointed Date: 11 August 2003
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Director
GODDARD, Lionel Drew
Resigned: 31 May 2015
Appointed Date: 11 August 2003
76 years old

Director
GOLDBERG, Richard Marc Paul
Resigned: 25 November 2012
Appointed Date: 11 August 2003
55 years old

Director
SELLINGS, Alan Patrick
Resigned: 30 April 2013
Appointed Date: 11 August 2003
69 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

M B Locking Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EM-B (SOUTHERN) LIMITED Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

10 Sep 2015
Termination of appointment of Lionel Drew Goddard as a director on 31 May 2015
01 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Aug 2003
Incorporation

EM-B (SOUTHERN) LIMITED Charges

10 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…