EMPIRE DIRECT PLC

In Administration (when checked on 1 Jul 2015)

Address

EMPIRE DIRECT PLC
1 THE EMBANKMENT
NEVILLE STREET
LEEDS
WEST YORKSHIRE
LS21 1RR
Classification:

Retail electric h'hold, etc. goods

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
01845901
Incorporation Date:
5 Sep 1984
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
27 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2008
Filed on:
4 Aug 2008
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Recently Filed Documents - 129 available


Directors and Secretaries

Madan Showan
before 15 May 1991 ⇒ Present ( 24 Years ) Director
Manohar Showan
before 15 May 1991 ⇒ Present ( 24 Years ) Director
Amarjit Singh
before 15 May 1991 ⇒ Present ( 24 Years ) Director
Jaswant Toor
1 Aug 1994 ⇒ Present ( 20 Years ) Company Secretary
before 15 May 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Feb 2008
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Aug 2003
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Apr 2001
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Jan 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Jan 2001

Previous Company Names

EMPIRE EC PLC
Changed 6 Jun 2005
EMPIRE ELECTRO CENTRES LIMITED
Changed 29 Sep 1995

Previous Addresses

1 THE EMBANKMENT
NEVILLE STREET
LEEDS
WEST YORKSHIRE
LS21 1RR
Changed 31 Jan 2009

THE CLOCK BUILDINGS
ROUNDHAY ROAD
HAREHILLS
LEEDS
LS8 2SH
Changed 31 Jan 2009

VICTORIA SHOPPING CENTRE
441,THORNTON ROAD
GIRLINGTON
BRADFORD BD8 9BN
Changed 15 Sep 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.empiredirect.net
www.empiredirect.org
www.empire.direct
www.empiredirect.store
www.empiredirect.sale
www.empiredirect.org.uk
www.empiredirect.motorcycles

Company Annual Accounts

Annual accounts were due on:
31 Oct 2009 (this information was checked on 1 Jul 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 27 Oct 2008 7
31 Mar 2007 4 Nov 2007 8
31 Mar 2006 2 Nov 2006 8
31 Mar 2005 8 Nov 2005 8
31 Mar 2004 4 Nov 2004 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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129 official company documents available

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