ESTATE PROTECTION SERVICES (EAST MIDLANDS) LTD.
WORCESTER SOLICITORS PROBATE SERVICES (EAST MIDLANDS) LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1SU

Company number 06638342
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 219-221 WORCESTER ROAD, MALVERN LINK, WORCESTER, WORCESTERSHIRE, WR14 1SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200 . The most likely internet sites of ESTATE PROTECTION SERVICES (EAST MIDLANDS) LTD. are www.estateprotectionserviceseastmidlands.co.uk, and www.estate-protection-services-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Protection Services East Midlands Ltd is a Private Limited Company. The company registration number is 06638342. Estate Protection Services East Midlands Ltd has been working since 04 July 2008. The present status of the company is Active. The registered address of Estate Protection Services East Midlands Ltd is 219 221 Worcester Road Malvern Link Worcester Worcestershire Wr14 1su. . HODGES, Emma Jane is a Director of the company. Secretary WATSON, Anthony Brian has been resigned. Director ADAMS, Anne Felicity has been resigned. Director AHERN, James has been resigned. Director MANN, Jagtar Singh has been resigned. Director SEALEY, Christopher Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HODGES, Emma Jane
Appointed Date: 04 July 2008
45 years old

Resigned Directors

Secretary
WATSON, Anthony Brian
Resigned: 01 July 2011
Appointed Date: 04 July 2008

Director
ADAMS, Anne Felicity
Resigned: 22 February 2011
Appointed Date: 01 September 2008
67 years old

Director
AHERN, James
Resigned: 18 February 2011
Appointed Date: 01 September 2008
74 years old

Director
MANN, Jagtar Singh
Resigned: 07 February 2011
Appointed Date: 01 September 2008
66 years old

Director
SEALEY, Christopher Martin
Resigned: 05 January 2010
Appointed Date: 01 September 2008
62 years old

Persons With Significant Control

Mrs Sarah Jayne Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Jane Hodges
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

ESTATE PROTECTION SERVICES (EAST MIDLANDS) LTD. Events

13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200

08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Aug 2014
Second filing of AR01 previously delivered to Companies House made up to 5 July 2014
...
... and 26 more events
19 Sep 2008
Director appointed james ahery
19 Sep 2008
Director appointed anne felicity adams
19 Sep 2008
Director appointed jagtar singh mann
15 Sep 2008
Company name changed solicitors probate services (east midlands) LIMITED\certificate issued on 18/09/08
04 Jul 2008
Incorporation

ESTATE PROTECTION SERVICES (EAST MIDLANDS) LTD. Charges

28 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…