EMBOSS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BA

Company number 07609661
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 2BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Satisfaction of charge 1 in full. The most likely internet sites of EMBOSS LIMITED are www.emboss.co.uk, and www.emboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Emboss Limited is a Private Limited Company. The company registration number is 07609661. Emboss Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Emboss Limited is The Bull Courtyard Bell Street Henley On Thames Oxfordshire England Rg9 2ba. . DAVIES, Michael Anthony Trehearne is a Director of the company. DAVIES, Thomas Anthony Trehearne is a Director of the company. NATHAN, David Gerald is a Director of the company. Secretary BOOTH, Elaine has been resigned. Director BOOTH, Elaine has been resigned. Director BOOTH, Martyn has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIES, Michael Anthony Trehearne
Appointed Date: 07 January 2016
72 years old
Director
DAVIES, Thomas Anthony Trehearne
Appointed Date: 07 January 2016
45 years old
Director
NATHAN, David Gerald
Appointed Date: 07 January 2016
55 years old

Resigned Directors

Secretary
BOOTH, Elaine
Resigned: 07 January 2016
Appointed Date: 19 April 2011
Director
BOOTH, Elaine
Resigned: 07 January 2016
Appointed Date: 19 April 2011
59 years old
Director
BOOTH, Martyn
Resigned: 07 January 2016
Appointed Date: 19 April 2011
75 years old

EMBOSS LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
13 Jan 2016
Satisfaction of charge 1 in full
13 Jan 2016
Satisfaction of charge 2 in full
11 Jan 2016
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to The Bull Courtyard Bell Street Henley-on-Thames Oxfordshire RG9 2BA on 11 January 2016
...
... and 28 more events
01 Jun 2012
Accounts for a dormant company made up to 30 April 2012
24 Apr 2012
Annual return made up to 19 April 2012 with full list of shareholders
01 Mar 2012
Director's details changed for Martyn Booth on 10 August 2011
01 Mar 2012
Director's details changed for Elaine Booth on 10 August 2011
19 Apr 2011
Incorporation

EMBOSS LIMITED Charges

2 July 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 13 January 2016
Persons entitled: Coutts & Company
Description: The grapevine hotel, sheep street, slow-on-the-wold…
2 July 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 13 January 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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