EMPSON ROAD LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6AP

Company number 02371349
Status Liquidation
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address UPPER LEIGH FARM LEIGH LANE, EAST KNOYLE, SALISBURY, SP3 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EMPSON ROAD LIMITED are www.empsonroad.co.uk, and www.empson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Empson Road Limited is a Private Limited Company. The company registration number is 02371349. Empson Road Limited has been working since 12 April 1989. The present status of the company is Liquidation. The registered address of Empson Road Limited is Upper Leigh Farm Leigh Lane East Knoyle Salisbury Sp3 6ap. . CARVILL, Charles Joseph is a Director of the company. Secretary CARVILL, Thomas has been resigned. Director BOUCHE, Jean-Michel has been resigned. Director CARVILL, Michael Francis has been resigned. Director CARVILL, Thomas has been resigned. Director TAYLOR, Colin Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARVILL, Charles Joseph

97 years old

Resigned Directors

Secretary
CARVILL, Thomas
Resigned: 01 June 2013
Director
BOUCHE, Jean-Michel
Resigned: 28 August 2002
66 years old
Director
CARVILL, Michael Francis
Resigned: 01 June 2013
66 years old
Director
CARVILL, Thomas
Resigned: 29 December 2014
98 years old
Director
TAYLOR, Colin Michael
Resigned: 01 November 2012
Appointed Date: 03 January 1995
62 years old

EMPSON ROAD LIMITED Events

19 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Accounts for a small company made up to 31 December 2014
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 98 more events
08 Aug 1989
Registered office changed on 08/08/89 from: 17 st. Marks street peterborough cambridgeshire
08 Aug 1989
Accounting reference date notified as 30/06
02 May 1989
Secretary resigned;director resigned
02 May 1989
Registered office changed on 02/05/89 from: suite 17, city business centre lower road london SE16 1AA
12 Apr 1989
Incorporation

EMPSON ROAD LIMITED Charges

2 October 2000
Mortgage debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
A standard security which was presented for registration in scotland on 19TH october 2000 and
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 243, 245 abd 245A st vincent street, glasgow t/no. Gla…
25 September 2000
A standard security which was presented for registration in scotland on 19TH october 2000 and
Delivered: 28 October 2000
Status: Satisfied on 12 February 2009
Persons entitled: Ulster Bank Limited
Description: All and whole that plot of ground (0.485 hectares or…
24 October 1996
A standard security presented for registration on scotland on 30 october 1996 and
Delivered: 6 November 1996
Status: Satisfied on 3 February 2001
Persons entitled: Lombard & Ulster Limited
Description: Property k/a plot of groud lying towards the north of olive…
6 April 1995
A standard security which was presented for registration in scotland on 13TH april 1995
Delivered: 29 April 1995
Status: Satisfied on 29 January 1998
Persons entitled: Lombard & Ulster Limited
Description: Lease over plot or area of ground lying in the district of…
15 October 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied on 6 December 1995
Persons entitled: Lombard and Ulster LTD
Description: L/H premises situate on the first and second floors of the…
11 March 1992
Standard security
Delivered: 17 March 1992
Status: Satisfied on 3 February 2001
Persons entitled: Lombard & Ulster Limited
Description: All and whole the consolidated dominium of the subjects k/a…
27 June 1991
Second legal charge
Delivered: 9 July 1991
Status: Satisfied on 13 December 1995
Persons entitled: Bromil Limited
Description: F/H nos 16 & 17 st mark's street peterborough…
24 August 1990
Legal charge
Delivered: 3 September 1990
Status: Satisfied on 6 December 1995
Persons entitled: Lombard & Ulster Limited
Description: F/H k/a 16 st. Mark's street peterborough. (Please see form…
12 March 1990
First legal charge
Delivered: 28 March 1990
Status: Satisfied on 6 December 1995
Persons entitled: Lombard & Ulster Limited
Description: F/H property k/a: 17 st marks street peterborough t/no…
17 January 1990
Mortgage debenture
Delivered: 2 February 1990
Status: Satisfied on 21 October 2000
Persons entitled: Lombard & Ulster Limited
Description: F/H property at empson road eastern industry peterborough…

Similar Companies

EMPSON INTERNATIONAL BRANDS LIMITED EMPSON LIMITED EMPSON STREET DEVELOPMENTS LTD EMPSTEAD COURT MANAGEMENT COMPANY LIMITED EMPSY LIMITED EMPT LIMITED EMPTAGE & EMPTAGE LIMITED