E. M. S. CONSOLIDATED LIMITED
STAPLEHURST STAPLEHURST TYRES & EXHAUSTS LIMITED

Hellopages » Kent » Maidstone » TN12 0BB

Company number 03872267
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address EMS CONSOLIDATED LTD, 17 BELL LANE, STAPLEHURST, KENT, TN12 0BB
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 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 E. M. S. CONSOLIDATED LIMITED are www.emsconsolidated.co.uk, and www.e-m-s-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bearsted Rail Station is 8.2 miles; to Barming Rail Station is 9.2 miles; to East Malling Rail Station is 9.9 miles; to Etchingham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M S Consolidated Limited is a Private Limited Company. The company registration number is 03872267. E M S Consolidated Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of E M S Consolidated Limited is Ems Consolidated Ltd 17 Bell Lane Staplehurst Kent Tn12 0bb. . SMITH, Sandra Elizabeth is a Secretary of the company. SMITH, Anthony Paul is a Director of the company. SMITH, Sandra Elizabeth is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SMITH, Sandra Elizabeth
Appointed Date: 05 November 1999

Director
SMITH, Anthony Paul
Appointed Date: 05 November 1999
72 years old

Director
SMITH, Sandra Elizabeth
Appointed Date: 05 November 1999
73 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 05 November 1999
Appointed Date: 05 November 1999
62 years old

Persons With Significant Control

Mrs Sandra Elizabeth Smith
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Paul Smith
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. M. S. CONSOLIDATED LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

14 Jul 2015
Registration of charge 038722670003, created on 26 June 2015
...
... and 39 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
New director appointed
12 Nov 1999
Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2
05 Nov 1999
Incorporation

E. M. S. CONSOLIDATED LIMITED Charges

26 June 2015
Charge code 0387 2267 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 corner farm road, staplehurst, tonbridge, kent t/no…
5 January 2000
Mortgage debenture
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 2000
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied on 8 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lodge road staplehurst tonbridge kent t/no…