Company number 02138382
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address 18 HIGH STREET, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EMMAFORCE SERVICES (OLTON) LIMITED are www.emmaforceservicesolton.co.uk, and www.emmaforce-services-olton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Emmaforce Services Olton Limited is a Private Limited Company.
The company registration number is 02138382. Emmaforce Services Olton Limited has been working since 08 June 1987.
The present status of the company is Active. The registered address of Emmaforce Services Olton Limited is 18 High Street Bidford On Avon Alcester Warwickshire B50 4bu. . HALL, David Charles is a Secretary of the company. BEESTON, Ian John is a Director of the company. BUSBY, Jeremy Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Ian John Beeston
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EMMAFORCE SERVICES (OLTON) LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 84 more events
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Registered office changed on 14/09/87 from: 2 baches st london N1 6UB
25 Aug 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Aug 1987
Company name changed plushsole LIMITED\certificate issued on 19/08/87
5 June 2013
Charge code 0213 8382 0008
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that f/h property k/a 37-41 alcombe road minehead…
15 May 2013
Charge code 0213 8382 0007
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied
on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Commercial unit & three flats above at 37-41 alcombe road…
19 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied
on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 367 warwick road olton solihull west…
10 November 1997
Debenture
Delivered: 12 November 1997
Status: Satisfied
on 23 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Legal mortgage
Delivered: 7 August 1997
Status: Satisfied
on 6 February 1998
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 367 and 367A warwick road…
27 March 1995
Debenture
Delivered: 31 March 1995
Status: Satisfied
on 24 April 2013
Persons entitled: Jeremy Philip Busby
Description: All the assets and undertaking of the company.
9 December 1987
Mortgage debenture
Delivered: 18 December 1987
Status: Satisfied
on 20 April 1995
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 367 warwick road olton solihull west…