EMBEE FINANCIAL & PROPERTY SERVICES LTD
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH45 5LA

Company number 00581815
Status Active
Incorporation Date 5 April 1957
Company Type Private Limited Company
Address 39 MOUNT PLEASANT ROAD, WALLASEY WIRRAL, MERSEYSIDE, CH45 5LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5,202 . The most likely internet sites of EMBEE FINANCIAL & PROPERTY SERVICES LTD are www.embeefinancialpropertyservices.co.uk, and www.embee-financial-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Brunswick Rail Station is 4.4 miles; to Edge Hill Rail Station is 4.5 miles; to Kirkby Rail Station is 7 miles; to Formby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embee Financial Property Services Ltd is a Private Limited Company. The company registration number is 00581815. Embee Financial Property Services Ltd has been working since 05 April 1957. The present status of the company is Active. The registered address of Embee Financial Property Services Ltd is 39 Mount Pleasant Road Wallasey Wirral Merseyside Ch45 5la. The company`s financial liabilities are £192.16k. It is £18.48k against last year. And the total assets are £192.96k, which is £14.89k against last year. FOGG, Christine Ellis is a Secretary of the company. CALLAND, John Leslie is a Director of the company. FOGG, Christine Ellis is a Director of the company. Secretary FOSTER, David has been resigned. Director CALLAND, Audrey May has been resigned. Director FOSTER, David has been resigned. Director FOSTER, Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


embee financial & property services Key Finiance

LIABILITIES £192.16k
+10%
CASH n/a
TOTAL ASSETS £192.96k
+8%
All Financial Figures

Current Directors

Secretary
FOGG, Christine Ellis
Appointed Date: 26 May 2004
Director
CALLAND, John Leslie

83 years old
Director
FOGG, Christine Ellis
Appointed Date: 04 November 2009
75 years old

Resigned Directors

Secretary
FOSTER, David
Resigned: 26 May 2004
Director
CALLAND, Audrey May
Resigned: 23 October 2009
82 years old
Director
FOSTER, David
Resigned: 21 December 2007
95 years old
Director
FOSTER, Joyce
Resigned: 31 March 1993
92 years old

Persons With Significant Control

Mr John Leslie Calland
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMBEE FINANCIAL & PROPERTY SERVICES LTD Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,202
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,202
...
... and 86 more events
23 Jan 1988
Return made up to 14/12/87; full list of members
01 Jul 1987
Full accounts made up to 31 December 1985
25 Jun 1987
Return made up to 14/07/86; full list of members
05 Apr 1957
Certificate of incorporation
05 Apr 1957
Incorporation

EMBEE FINANCIAL & PROPERTY SERVICES LTD Charges

24 April 1969
Collateral mortgage debenture
Delivered: 7 May 1969
Status: Satisfied on 15 January 1996
Persons entitled: Industrial & Commercial Finance Corporation Limited
Description: First fixed charge on the company's f/h property on s/f…
22 February 1965
Single debenture
Delivered: 12 March 1965
Status: Satisfied on 15 January 1996
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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