EMPORIUM SALES & MARKETING LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2LD

Company number 03414756
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address DICKENGREEN MILL, GREENFIELD LANE, ROCHDALE, LANCASHIRE, OL11 2LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of EMPORIUM SALES & MARKETING LIMITED are www.emporiumsalesmarketing.co.uk, and www.emporium-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ashton-under-Lyne Rail Station is 8.1 miles; to Guide Bridge Rail Station is 9.1 miles; to Fairfield Rail Station is 9.2 miles; to Belle Vue Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emporium Sales Marketing Limited is a Private Limited Company. The company registration number is 03414756. Emporium Sales Marketing Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Emporium Sales Marketing Limited is Dickengreen Mill Greenfield Lane Rochdale Lancashire Ol11 2ld. The company`s financial liabilities are £152.03k. It is £6.7k against last year. The cash in hand is £0.65k. It is £-3.37k against last year. And the total assets are £287.62k, which is £-10.59k against last year. DASGUPTA, Prabir Ranjan is a Director of the company. Secretary BROWN, Ann Marie has been resigned. Secretary CROMPTON, Terence has been resigned. Secretary DASGUPTA, Prabir Ranjan has been resigned. Secretary HORROCKS, Peter John has been resigned. Secretary HORROCKS, Peter John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROWN, Ann Marie has been resigned. Director DASGUPTA, Dixie Sonya has been resigned. Director DASGUPTA, Prabir Ranjan has been resigned. Director DASGUPTA, Ronojoy has been resigned. Director DASGUPTA, Ronojoy has been resigned. Director HORROCKS, Peter John has been resigned. Director HORROCKS, Peter John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


emporium sales & marketing Key Finiance

LIABILITIES £152.03k
+4%
CASH £0.65k
-84%
TOTAL ASSETS £287.62k
-4%
All Financial Figures

Current Directors

Director
DASGUPTA, Prabir Ranjan
Appointed Date: 12 May 2014
81 years old

Resigned Directors

Secretary
BROWN, Ann Marie
Resigned: 15 February 2001
Appointed Date: 15 November 1999
Secretary
CROMPTON, Terence
Resigned: 25 November 1999
Appointed Date: 05 August 1997
Secretary
DASGUPTA, Prabir Ranjan
Resigned: 18 April 2012
Appointed Date: 05 February 2001
Secretary
HORROCKS, Peter John
Resigned: 12 May 2014
Appointed Date: 15 January 2009
Secretary
HORROCKS, Peter John
Resigned: 16 February 2001
Appointed Date: 10 May 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Director
BROWN, Ann Marie
Resigned: 02 April 2010
Appointed Date: 15 November 1999
64 years old
Director
DASGUPTA, Dixie Sonya
Resigned: 12 May 2014
Appointed Date: 13 August 2013
33 years old
Director
DASGUPTA, Prabir Ranjan
Resigned: 19 May 2000
Appointed Date: 05 August 1997
81 years old
Director
DASGUPTA, Ronojoy
Resigned: 13 August 2013
Appointed Date: 07 May 2008
53 years old
Director
DASGUPTA, Ronojoy
Resigned: 16 February 2001
Appointed Date: 01 December 1999
53 years old
Director
HORROCKS, Peter John
Resigned: 12 May 2014
Appointed Date: 15 January 2009
63 years old
Director
HORROCKS, Peter John
Resigned: 16 February 2001
Appointed Date: 10 May 2000
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Prabir Ranjan Dasgupta
Notified on: 5 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EMPORIUM SALES & MARKETING LIMITED Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Apr 2016
Satisfaction of charge 2 in full
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
11 Aug 1997
Secretary resigned
11 Aug 1997
New secretary appointed
11 Aug 1997
Director resigned
11 Aug 1997
New director appointed
05 Aug 1997
Incorporation

EMPORIUM SALES & MARKETING LIMITED Charges

15 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 30 April 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1998
Fixed and floating charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Bibby Invoice Factors Limited
Description: By way of fixed charge;(i) any present or future debt…

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