EMPOWERS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4ES

Company number 04557633
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 2 THOMPSONS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 4ES
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of EMPOWERS LIMITED are www.empowers.co.uk, and www.empowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Empowers Limited is a Private Limited Company. The company registration number is 04557633. Empowers Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Empowers Limited is 2 Thompsons Close Harpenden Hertfordshire Al5 4es. The company`s financial liabilities are £1.25k. It is £-14.3k against last year. And the total assets are £151.4k, which is £18.24k against last year. LUNN, Keith is a Secretary of the company. LUNN, Jane Christine is a Director of the company. LUNN, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAUGHAN, Angela Jean has been resigned. The company operates in "Hairdressing and other beauty treatment".


empowers Key Finiance

LIABILITIES £1.25k
-92%
CASH n/a
TOTAL ASSETS £151.4k
+13%
All Financial Figures

Current Directors

Secretary
LUNN, Keith
Appointed Date: 09 October 2002
Director
LUNN, Jane Christine
Appointed Date: 09 October 2002
70 years old
Director
LUNN, Keith
Appointed Date: 09 October 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
VAUGHAN, Angela Jean
Resigned: 01 September 2005
Appointed Date: 09 October 2002
66 years old

Persons With Significant Control

Mr Keith Lunn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Christine Lunn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPOWERS LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
24 Feb 2017
Satisfaction of charge 2 in full
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Aug 2016
Director's details changed for Jane Christine Lunn on 19 August 2016
19 Aug 2016
Secretary's details changed for Keith Lunn on 19 August 2016
...
... and 33 more events
05 Aug 2003
Particulars of mortgage/charge
29 May 2003
Registered office changed on 29/05/03 from: the granary, manor farm dunstable road markyate, st. Albans hertfordshire AL3 8QL
29 Apr 2003
Particulars of mortgage/charge
09 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

EMPOWERS LIMITED Charges

29 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Ground and first floor premises at 2 thompson close…
23 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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