EMPRESS GARLAND LIMITED
ESSEX EGL HOMECARE LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9FL
Company number 04881251
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address CAMPFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9FL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Confirmation statement made on 29 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of EMPRESS GARLAND LIMITED are www.empressgarland.co.uk, and www.empress-garland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Empress Garland Limited is a Private Limited Company. The company registration number is 04881251. Empress Garland Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Empress Garland Limited is Campfield Road Shoeburyness Essex Ss3 9fl. . BALLARD, Trevor Andrew is a Secretary of the company. DEARLOVE, Terence David is a Director of the company. WALTERS, Roger William is a Director of the company. WALTERS, Teresa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BALLARD, Trevor Andrew
Appointed Date: 29 August 2003
Director
DEARLOVE, Terence David
Appointed Date: 29 August 2003
72 years old
Director
WALTERS, Roger William
Appointed Date: 29 August 2003
80 years old
Director
WALTERS, Teresa
Appointed Date: 29 August 2003
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Roger William Walters
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Walters
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPRESS GARLAND LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 26 March 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
12 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 31 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
29 Aug 2003
Incorporation

EMPRESS GARLAND LIMITED Charges

25 May 2006
Guarantee & debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 14 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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