EAST MIDLANDS PROPERTIES LIMITED
COALVILLE EMERGENCY MEDICAL PLANNING (UK) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 02904024
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address EMP HOUSE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 450 . The most likely internet sites of EAST MIDLANDS PROPERTIES LIMITED are www.eastmidlandsproperties.co.uk, and www.east-midlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. East Midlands Properties Limited is a Private Limited Company. The company registration number is 02904024. East Midlands Properties Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of East Midlands Properties Limited is Emp House Telford Way Coalville Leicestershire Le67 3he. . YOUNG, Lisa is a Secretary of the company. KING, Alan Charles is a Director of the company. WOODWARD, Martin Charles is a Director of the company. YOUNG, Christopher Ian James is a Director of the company. Secretary HENRY, Robert Michael has been resigned. Secretary HOWES, Gregory has been resigned. Secretary HULLEY, Rebecca Ann has been resigned. Secretary KOWALSKI, Karen has been resigned. Secretary YOUNG, Christopher Ian James has been resigned. Secretary YOUNG, Christopher Ian James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Harry Sidney has been resigned. Director HENRY, Robert Michael has been resigned. Director HOWES, Gregory has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Lisa
Appointed Date: 26 February 2013
Director
KING, Alan Charles
Appointed Date: 02 March 1994
76 years old
Director
WOODWARD, Martin Charles
Appointed Date: 03 April 1996
67 years old
Director
YOUNG, Christopher Ian James
Appointed Date: 30 March 1996
58 years old

Resigned Directors

Secretary
HENRY, Robert Michael
Resigned: 19 December 1997
Appointed Date: 16 February 1994
Secretary
HOWES, Gregory
Resigned: 11 February 2004
Appointed Date: 05 May 2000
Secretary
HULLEY, Rebecca Ann
Resigned: 05 May 2000
Appointed Date: 17 May 1999
Secretary
KOWALSKI, Karen
Resigned: 01 April 2008
Appointed Date: 13 February 2004
Secretary
YOUNG, Christopher Ian James
Resigned: 26 January 2013
Appointed Date: 01 April 2008
Secretary
YOUNG, Christopher Ian James
Resigned: 17 May 1999
Appointed Date: 19 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
CHAPMAN, Harry Sidney
Resigned: 24 February 2006
Appointed Date: 02 March 1996
72 years old
Director
HENRY, Robert Michael
Resigned: 19 December 1997
Appointed Date: 16 February 1994
68 years old
Director
HOWES, Gregory
Resigned: 11 February 2004
Appointed Date: 01 October 2001
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Mr Martin Charles Woodward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian James Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST MIDLANDS PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 450
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 450
...
... and 80 more events
13 Apr 1994
Accounting reference date notified as 28/02
14 Mar 1994
Registered office changed on 14/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 1994
New director appointed
14 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1994
Incorporation

EAST MIDLANDS PROPERTIES LIMITED Charges

25 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 brunel park telford way coalville…
31 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 brunel park telford way coalville…
15 July 2005
Legal mortgage
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 brunel park telford way coalville…
31 March 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H soudal limited building telford way coalville…

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