EMBURY ESTATES LTD
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8YD

Company number 04596002
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address PARK VIEW, BADGERS RISE, LEEK, STAFFORDSHIRE, ST13 8YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of EMBURY ESTATES LTD are www.emburyestates.co.uk, and www.embury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blythe Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embury Estates Ltd is a Private Limited Company. The company registration number is 04596002. Embury Estates Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Embury Estates Ltd is Park View Badgers Rise Leek Staffordshire St13 8yd. . BRIAND, Christopher Mark is a Secretary of the company. BRIAND, Christopher Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRIAND, Nicholas Maurice has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIAND, Christopher Mark
Appointed Date: 11 December 2002
Director
BRIAND, Christopher Mark
Appointed Date: 11 December 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2002
Appointed Date: 20 November 2002
Director
BRIAND, Nicholas Maurice
Resigned: 16 April 2012
Appointed Date: 11 December 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Christopher Mark Briand
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucas Briand
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Briand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBURY ESTATES LTD Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
12 Nov 2015
Total exemption small company accounts made up to 29 November 2014
26 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 52 more events
03 Jan 2003
New secretary appointed;new director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 39A leicester road salford manchester M7 4AS
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
20 Nov 2002
Incorporation

EMBURY ESTATES LTD Charges

16 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Co Operative Bank PLC
Description: F/H 14 langford street, leek, staffordshire. T/no.SF345262.
16 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Co Operative Bank PLC
Description: F/H 7 orchard gardens, leek, staffordshire. T/no.SF305087.
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at st mary's rc cp school selbourne road leek…

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