EMBARK SERVICES LIMITED

Address

EMBARK SERVICES LIMITED
TYMAN HOUSE
42 REGENT ROAD
LEICESTER
LE1 6YJ
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02089815
VAT Number:
GB399 6326 90
Incorporation Date:
15 Jan 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£3,147,000.00 on 22 Jun 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2015
Filed on:
22 Jun 2015
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Map


Recently Filed Documents - 259 available


Directors and Secretaries

Robert Adams
16 Apr 2015 ⇒ Present ( 2 Years ) Director
David Etherington
27 Mar 2014 ⇒ Present ( 3 Years ) Director
David Jackman
25 Jan 2011 ⇒ Present ( 6 Years ) Director
Dudley Skinner
27 Mar 2014 ⇒ Present ( 3 Years ) Director
Phillip Smith
23 May 2013 ⇒ Present ( 4 Years ) Director
Nigel Webber
27 Mar 2014 ⇒ Present ( 3 Years ) Director
David White
1 Nov 2002 ⇒ Present ( 15 Years ) Director
Richard Wohanka
23 May 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 27 Mar 2013
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Mar 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Mar 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Mar 2011

Previous Company Names

THE HORNBUCKLE MITCHELL GROUP LIMITED
Changed 15 Jan 2016
HORNBUCKLE MITCHELL GROUP PLC
Changed 14 Aug 1996

Previous Addresses

4-8 UPPER KING STREET
LEICESTER
LE1 6XA
Changed 12 Dec 2005

GILMOORA HOUSE
57/61 MORTIMER STREET
LONDON
W1N 8JX
Changed 5 Mar 1999

57-61 MORTIMER ST
LONDON WIN 7TD
Changed 21 Apr 1995

BATH HOUSE (3RD FLOOR)
56 HOLBORN VIADUCT
LONDON
EC1A 2EX
Changed 18 Jun 1991

27/31,BLANDFORD STREET,
LONDON,
W1H 3AD
Changed 23 Jan 1989

MIDLAND BANK CHAMBERS
26 CROSS STREET
MANCHESTER
M2 1ND
Changed 23 Nov 1987

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 26 Jan 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 4 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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