EMBASSY JOINERY AND REFURBISHMENT LIMITED
WEM

Hellopages » Shropshire » Shropshire » SY4 5JX

Company number 08684399
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address UNIT 38 WEM BUSINESS PARK, NEW STREET, WEM, SHROPSHIRE, SY4 5JX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Resolutions RES13 ‐ Isue new class of share/new b shares- alterations in share capital 30/03/2016 . The most likely internet sites of EMBASSY JOINERY AND REFURBISHMENT LIMITED are www.embassyjoineryandrefurbishment.co.uk, and www.embassy-joinery-and-refurbishment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Embassy Joinery and Refurbishment Limited is a Private Limited Company. The company registration number is 08684399. Embassy Joinery and Refurbishment Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Embassy Joinery and Refurbishment Limited is Unit 38 Wem Business Park New Street Wem Shropshire Sy4 5jx. The company`s financial liabilities are £191.79k. It is £158.08k against last year. The cash in hand is £260.43k. It is £-6.02k against last year. And the total assets are £510.3k, which is £-35.37k against last year. FARNSWORTH, Nicholas Harold is a Director of the company. PARRY, Andrew Stephen is a Director of the company. PARRY, Simon John is a Director of the company. The company operates in "Other building completion and finishing".


embassy joinery and refurbishment Key Finiance

LIABILITIES £191.79k
+468%
CASH £260.43k
-3%
TOTAL ASSETS £510.3k
-7%
All Financial Figures

Current Directors

Director
FARNSWORTH, Nicholas Harold
Appointed Date: 10 September 2013
52 years old

Director
PARRY, Andrew Stephen
Appointed Date: 10 September 2013
52 years old

Director
PARRY, Simon John
Appointed Date: 10 September 2013
55 years old

Persons With Significant Control

Nicholas Harold Farnsworth
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Stephen Parry
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon John Parry
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBASSY JOINERY AND REFURBISHMENT LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 May 2016
Resolutions
  • RES13 ‐ Isue new class of share/new b shares- alterations in share capital 30/03/2016

06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,730

04 May 2016
Particulars of variation of rights attached to shares
...
... and 7 more events
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Registration of charge 086843990002, created on 25 September 2014
01 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 30

23 Jul 2014
Registration of charge 086843990001, created on 9 July 2014
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 30

EMBASSY JOINERY AND REFURBISHMENT LIMITED Charges

25 September 2014
Charge code 0868 4399 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 38 wem business park new street wem shropshire…
9 July 2014
Charge code 0868 4399 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…