EMPIRE LETTINGS LIMITED
MALDON

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Company number 04364477
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address OFFICE 3 KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 043644770010, created on 21 July 2016. The most likely internet sites of EMPIRE LETTINGS LIMITED are www.empirelettings.co.uk, and www.empire-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Empire Lettings Limited is a Private Limited Company. The company registration number is 04364477. Empire Lettings Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Empire Lettings Limited is Office 3 Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. The company`s financial liabilities are £698.81k. It is £-58.42k against last year. The cash in hand is £16.71k. It is £-13.14k against last year. And the total assets are £194.36k, which is £164.51k against last year. CHISNALL, Gary is a Secretary of the company. BULL, Shane is a Director of the company. CHISNALL, Gary is a Director of the company. Secretary BULL, Shane has been resigned. Secretary MANNING, Zoe has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHISNALL, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


empire lettings Key Finiance

LIABILITIES £698.81k
-8%
CASH £16.71k
-45%
TOTAL ASSETS £194.36k
+551%
All Financial Figures

Current Directors

Secretary
CHISNALL, Gary
Appointed Date: 26 January 2007
Director
BULL, Shane
Appointed Date: 31 January 2002
61 years old
Director
CHISNALL, Gary
Appointed Date: 01 February 2012
63 years old

Resigned Directors

Secretary
BULL, Shane
Resigned: 23 May 2002
Appointed Date: 31 January 2002
Secretary
MANNING, Zoe
Resigned: 26 January 2007
Appointed Date: 23 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
CHISNALL, Gary
Resigned: 23 May 2002
Appointed Date: 31 January 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Shane Bull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE LETTINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Registration of charge 043644770010, created on 21 July 2016
26 Jul 2016
Registration of charge 043644770011, created on 21 July 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 47 more events
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
31 Jan 2002
Incorporation

EMPIRE LETTINGS LIMITED Charges

21 July 2016
Charge code 0436 4477 0011
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64A craigfield avenue clacton on sea essex…
21 July 2016
Charge code 0436 4477 0010
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 craigford avenue claction on sea essex…
29 September 2015
Charge code 0436 4477 0009
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63-65 connaught avenue frinton on sea…
13 July 2015
Charge code 0436 4477 0008
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 June 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 victoria lodge victoria road clacton on sea essex…
19 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 21 victoria lodge victoria road clacton on sea…
6 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 21 victoria lodge victoria road clacton on sea…
29 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 victoria lodge victoria road clacton on sea. By way…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 and 17A north road great clacton essex CO15 4DA; t/no ex…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 beach rd,clacton on sea,essex. By way of fixed charge…
28 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 21-28 inc. Empire court 169 old road clacton-on-sea…

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