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 (31 Years old)
Financial Year End:
31 Dec
Capital:
£5,347,000.00 on 17 Feb 2017
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2016
Filed on:
22 Jun 2016
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Map


Recently Filed Documents - 279 available


Directors and Secretaries

Robert Adams
16 Apr 2015 ⇒ Present ( 3 Years ) Director
Vincent Cambonie
21 Feb 2017 ⇒ Present ( 1 Year ) Director
Paul Downing
3 Apr 2017 ⇒ Present ( 1 Year ) Director
David Etherington
27 Mar 2014 ⇒ Present ( 4 Years ) Director
Afshan Rathore
19 May 2017 ⇒ Present ( 1 Year ) Company Secretary
Phillip Smith
23 May 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

METRO BANK PLC
- OUTSTANDING on 13 Mar 2018
BARCLAYS BANK PLC
- OUTSTANDING on 19 Feb 2018
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

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

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
18 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 28 Sep 2016 9
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 30 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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