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EMBRUVILLE PROPERTIES LIMITED

Learn more about EMBRUVILLE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 KIRKSTALL ROAD, LEEDS, LS3 1YN

EMBRUVILLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01050748
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

M.F.C. (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1973.09.05
M.F.C (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1973.10.30
M.F.C (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1973.12.17
M.F.C (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1973.12.17
M.F.C. (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1974.03.21
M.F.C (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1974.03.21
M.F.C. (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1974.04.09
M.F.C. (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1974.09.11
M.F.C. (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1975.01.15
M.F.C. (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1975.09.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.05
CHARTEREHOUSE JAPHET LTD
LEGAL CHARGE - Outstanding on 1977.11.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2014.04.10
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DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
Form type: AP01
Date: 2014.04.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH
Form type: AP01
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122 FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 0HZ
Form type: 287
Date: 2002.05.30
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.26
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, 39 CHARLES STREET, LONDON, W1X 7PB
Form type: 287
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (current)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (current)
Director, COMPANY DIRECTOR, 1997.09.30
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
JANET CAROLINE O'CONNOR (current)
Director, COMPANY ADMINISTRATOR, 2014.04.10
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
LINDA RUTH CHAMBERS (resigned)
Secretary, 1995.12.22 - 1997.09.30
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
NIGEL ANTHONY DENBY (resigned)
Secretary, 1992.12.31 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
CLAIRE LOUISE HAIGH (resigned)
Secretary, 1993.04.29 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (resigned)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
RICHARD GEOFFREY DWYER (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1997.09.30
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
CHRISTOPHER STEPHEN SMITH (resigned)
Director, COMPANY ADMINISTRATOR, 2010.09.27 - 2014.04.10
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN

Companies near to EMBRUVILLE PROPERTIES ltd.

Information about the Private Limited Company EMBRUVILLE PROPERTIES LIMITED 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: 2016.07.21. Reload the data