EMPINGHAM LIMITED
SHEFFIELD

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Company number 04111298
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address DERWENT HOUSE, 150 ARUNDEL GATE, SHEFFIELD, SOUTH YORKSHIRE, S1 2FN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of EMPINGHAM LIMITED are www.empingham.co.uk, and www.empingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empingham Limited is a Private Limited Company. The company registration number is 04111298. Empingham Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Empingham Limited is Derwent House 150 Arundel Gate Sheffield South Yorkshire S1 2fn. . BOURKE, Emily is a Secretary of the company. MCGUINNESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. Secretary CATTRELL, Ruth has been resigned. Secretary MAY, Andrew Timothy has been resigned. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Mark Anthony has been resigned. Director CATTRELL, John has been resigned. Director CATTRELL, Ruth has been resigned. Director MAY, Andrew Timothy has been resigned. Director MAYNARD, Kenneth William has been resigned. Director PEARSON, Christopher Garret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BOURKE, Emily
Appointed Date: 08 June 2015
Director
MCGUINNESS, Peter Timothy
Appointed Date: 10 September 2014
56 years old
Director
VOSS, Andrew James
Appointed Date: 10 September 2014
49 years old

Resigned Directors

Secretary
CATTRELL, Ruth
Resigned: 14 June 2007
Appointed Date: 21 November 2000
Secretary
MAY, Andrew Timothy
Resigned: 31 July 2008
Appointed Date: 14 June 2007
Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2015
Appointed Date: 10 September 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
BAILEY, Mark Anthony
Resigned: 08 July 2016
Appointed Date: 22 January 2007
61 years old
Director
CATTRELL, John
Resigned: 13 December 2005
Appointed Date: 10 April 2002
41 years old
Director
CATTRELL, Ruth
Resigned: 28 March 2008
Appointed Date: 21 November 2000
71 years old
Director
MAY, Andrew Timothy
Resigned: 31 July 2008
Appointed Date: 12 October 2005
71 years old
Director
MAYNARD, Kenneth William
Resigned: 18 May 2016
Appointed Date: 10 September 2014
74 years old
Director
PEARSON, Christopher Garret
Resigned: 10 April 2002
Appointed Date: 21 November 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Bluestone Credit Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPINGHAM LIMITED Events

06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Jul 2016
Termination of appointment of Mark Anthony Bailey as a director on 8 July 2016
...
... and 81 more events
07 Dec 2000
New secretary appointed;new director appointed
07 Dec 2000
New director appointed
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
21 Nov 2000
Incorporation

EMPINGHAM LIMITED Charges

28 January 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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