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EMBEE FINANCIAL & PROPERTY SERVICES LTD

Learn more about EMBEE FINANCIAL & PROPERTY SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 MOUNT PLEASANT ROAD, WALLASEY WIRRAL, MERSEYSIDE, CH45 5LA

EMBEE FINANCIAL & PROPERTY SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00581815
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 5202
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CALLAND / 05/09/2010
Form type: CH01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR AUDREY CALLAND
Form type: TM01
Date: 2010.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIS FOGG / 05/09/2010
Form type: CH03
Date: 2010.09.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.02
£2.95
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14/07/10 STATEMENT OF CAPITAL GBP 5202
Form type: SH01
Date: 2010.08.02
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.02
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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ALTER ARTICLES 27/11/2009
Form type: RES01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE ELLIS FOGG
Form type: AP01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER
Form type: 288b
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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£ IC 10000/9200, 25/04/05, £ SR [email protected]=800
Form type: 169
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/99
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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S369(4) SHT NOTICE MEET 28/08/98
Form type: ELRES
Date: 1998.09.28
£2.95
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S366A DISP HOLDING AGM 28/08/98
Form type: ELRES
Date: 1998.09.28
£2.95
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S252 DISP LAYING ACC 28/08/98
Form type: ELRES
Date: 1998.09.28
£2.95
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S80A AUTH TO ALLOT SEC 28/08/98
Form type: ELRES
Date: 1998.09.28
£2.95
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S386 DISP APP AUDS 28/08/98
Form type: ELRES
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10

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Company directors and board members:

CHRISTINE ELLIS FOGG (current)
Secretary, 2004.05.26
39 MOUNT PLEASANT ROAD WALLASEY WIRRAL , MERSEYSIDE
CH45 5LA
JOHN LESLIE CALLAND (current)
Director, 1991.10.09
39 MOUNT PLEASANT ROAD WALLASEY WIRRAL , MERSEYSIDE
CH45 5LA
CHRISTINE ELLIS FOGG (current)
Director, COMPANY SECRETARY, 2009.11.04
39 MOUNT PLEASANT ROAD WALLASEY WIRRAL , MERSEYSIDE
CH45 5LA
DAVID FOSTER (resigned)
Secretary, 1991.10.09 - 2004.05.26
FLAT 23 WARRENHURST MONTPELLIER CRESCENT , WALLASEY
CH45 9HZ, MERSEYSIDE
AUDREY MAY CALLAND (resigned)
Director, 1991.10.09 - 2009.10.23
13 HILLSIDE ROAD WEST KIRBY , WIRRAL
CH48 8BD, MERSEYSIDE
DAVID FOSTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.09 - 2007.12.21
FLAT 23 WARRENHURST MONTPELLIER CRESCENT , WALLASEY
CH45 9HZ, MERSEYSIDE
JOYCE FOSTER (resigned)
Director, 1991.10.09 - 1993.03.31
42 PARK ROAD PORT SUNLIGHT , WIRRAL
MERSEYSIDE
Date 2013.12.31
Fixed Assets £ 250,100
Tangible Fixed Assets £ 240,100
Current Assets £ 145,367
Tangible Fixed Assets Depreciation £ 14,702
Debtors £ 102,000
Shareholder Funds £ 380,596
Profit Loss Account Reserve £ 143,388
Revaluation Reserve £ 227,206
Called Up Share Capital £ 5,202
Total Assets Less Current Liabilities £ 380,596
Net Current Assets Liabilities £ 130,496
Creditors Due Within One Year £ 14,871
Cash Bank In Hand £ 145,367
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,802
Capital Redemption Reserve £ 4,800
Investments Fixed Assets £ 10,000

Companies near to EMBEE FINANCIAL & PROPERTY SERVICES LTD

Information about the Private Limited Company EMBEE FINANCIAL & PROPERTY SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data