E.M.S. (MANSFIELD) LTD
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 04068809
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of E.M.S. (MANSFIELD) LTD are www.emsmansfield.co.uk, and www.e-m-s-mansfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M S Mansfield Ltd is a Private Limited Company. The company registration number is 04068809. E M S Mansfield Ltd has been working since 11 September 2000. The present status of the company is Active. The registered address of E M S Mansfield Ltd is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. The company`s financial liabilities are £6.08k. It is £-90.19k against last year. The cash in hand is £31.15k. It is £10.68k against last year. And the total assets are £493.76k, which is £14.7k against last year. HOLLINGWORTH, Jacqueline is a Secretary of the company. HOLLINGWORTH, Matthew is a Director of the company. HOLLINGWORTH, William James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


e.m.s. (mansfield) Key Finiance

LIABILITIES £6.08k
-94%
CASH £31.15k
+52%
TOTAL ASSETS £493.76k
+3%
All Financial Figures

Current Directors

Secretary
HOLLINGWORTH, Jacqueline
Appointed Date: 11 September 2000

Director
HOLLINGWORTH, Matthew
Appointed Date: 11 September 2000
52 years old

Director
HOLLINGWORTH, William James
Appointed Date: 11 September 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Matthew Hollingworth
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

Mrs Tara Hollingworth
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Mrs Jacqueline Hollingworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William James Hollingworth
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

E.M.S. (MANSFIELD) LTD Events

31 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 Aug 2016
Satisfaction of charge 4 in full
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

...
... and 46 more events
09 May 2002
Accounting reference date extended from 30/09/01 to 31/10/01
18 Sep 2001
Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 Feb 2001
Particulars of mortgage/charge
11 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

E.M.S. (MANSFIELD) LTD Charges

7 May 2015
Charge code 0406 8809 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 August 2011
All assets debenture
Delivered: 6 August 2011
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 12 May 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Chattel mortgage
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make xyz machine tools model xyz 250 used seriel…
6 February 2001
Mortgage debenture
Delivered: 14 February 2001
Status: Satisfied on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…