EMANUEL BROTHERS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0ND

Company number 00464531
Status Active
Incorporation Date 12 February 1949
Company Type Private Limited Company
Address D.LEFTLEY, UNIT 1-2 TAPLOW ROAD, MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 649-650 Ajax Avenue Slough Trading Estate Slough Berkshire SL1 4BG to C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd on 14 November 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMANUEL BROTHERS LIMITED are www.emanuelbrothers.co.uk, and www.emanuel-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Emanuel Brothers Limited is a Private Limited Company. The company registration number is 00464531. Emanuel Brothers Limited has been working since 12 February 1949. The present status of the company is Active. The registered address of Emanuel Brothers Limited is D Leftley Unit 1 2 Taplow Road Marshgate Trading Estate Taplow Maidenhead England Sl6 0nd. . LEFTLEY, Joanna Jane is a Secretary of the company. LEFTLEY, Duncan Robert is a Director of the company. LEFTLEY, Joanna Jane is a Director of the company. Secretary ROTHWELL, Carol Ann has been resigned. Director BARCLAY, David William has been resigned. Director BRAY, Wendy Jean has been resigned. Director ROTHWELL, Carol Ann has been resigned. Director ROTHWELL, Michael Dawson has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LEFTLEY, Joanna Jane
Appointed Date: 23 February 2005

Director
LEFTLEY, Duncan Robert
Appointed Date: 23 February 2005
58 years old

Director
LEFTLEY, Joanna Jane
Appointed Date: 23 February 2005
58 years old

Resigned Directors

Secretary
ROTHWELL, Carol Ann
Resigned: 24 February 2005

Director
BARCLAY, David William
Resigned: 28 September 1995
79 years old

Director
BRAY, Wendy Jean
Resigned: 24 February 2005
79 years old

Director
ROTHWELL, Carol Ann
Resigned: 24 February 2005
82 years old

Director
ROTHWELL, Michael Dawson
Resigned: 16 July 1997
83 years old

Persons With Significant Control

Mr Duncan Robert Leftley
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EMANUEL BROTHERS LIMITED Events

14 Nov 2016
Registered office address changed from 649-650 Ajax Avenue Slough Trading Estate Slough Berkshire SL1 4BG to C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd on 14 November 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,750

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
29 Sep 1989
Full accounts made up to 30 April 1986

29 Sep 1989
Full accounts made up to 30 April 1985

07 Aug 1989
First gazette

31 May 1988
New director appointed

12 Feb 1949
Certificate of incorporation

EMANUEL BROTHERS LIMITED Charges

15 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1992
Single debenture
Delivered: 2 December 1992
Status: Satisfied on 22 April 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 April 1950
Debenture
Delivered: 18 April 1950
Status: Satisfied on 17 December 1992
Description: Undertaking and all property and assets present and future…