EMPIRE ENVELOPES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QH

Company number 07147751
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 . The most likely internet sites of EMPIRE ENVELOPES LIMITED are www.empireenvelopes.co.uk, and www.empire-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Empire Envelopes Limited is a Private Limited Company. The company registration number is 07147751. Empire Envelopes Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Empire Envelopes Limited is Halesfield 2 Telford Shropshire Tf7 4qh. . REID, Philip Martin is a Secretary of the company. GRIFFITHS, Alan David is a Director of the company. HARRISON, Simon John is a Director of the company. LEE, Karl Justin is a Director of the company. PRESCOTT, Simon Edward is a Director of the company. REID, Philip Martin is a Director of the company. Secretary LEE, Karl Justin has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
REID, Philip Martin
Appointed Date: 18 November 2011
Director
GRIFFITHS, Alan David
Appointed Date: 18 November 2011
66 years old
Director
HARRISON, Simon John
Appointed Date: 05 February 2010
60 years old
Director
LEE, Karl Justin
Appointed Date: 18 November 2011
48 years old
Director
PRESCOTT, Simon Edward
Appointed Date: 18 November 2011
53 years old
Director
REID, Philip Martin
Appointed Date: 18 November 2011
55 years old

Resigned Directors

Secretary
LEE, Karl Justin
Resigned: 18 November 2011
Appointed Date: 05 February 2010

Persons With Significant Control

Mail Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRE ENVELOPES LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
30 Dec 2015
Full accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,000
...
... and 18 more events
02 Dec 2011
Particulars of a mortgage or charge / charge no: 2
10 May 2011
Annual return made up to 5 February 2011 with full list of shareholders
11 Mar 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
21 Apr 2010
Particulars of a mortgage or charge / charge no: 1
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRE ENVELOPES LIMITED Charges

11 April 2012
An omnibus guarantee and set-off agreement
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 January 2012
Debenture deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
All assets debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 1 December 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and assets…

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