Active
Company Information for EMBARK SERVICES LIMITED
100 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
02089815
Private Limited Company
Active |
Company Name | ||
---|---|---|
EMBARK SERVICES LIMITED | ||
Legal Registered Office | ||
100 CANNON STREET LONDON EC4N 6EU Other companies in LE1 | ||
Previous Names | ||
|
Company Number | 02089815 | |
---|---|---|
Company ID Number | 02089815 | |
Date formed | 1987-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 20:02:22 |
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Officer | Role | Date Appointed |
---|---|---|
AFSHAN RATHORE |
||
ROBERT KELLY ADAMS |
||
VINCENT PHILIPPE FRANCOIS CAMBONIE |
||
PAUL DOWNING |
||
DAVID JOHN ETHERINGTON |
||
PHILLIP SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES JACKMAN |
Director | ||
GEORGE MCGRADY |
Company Secretary | ||
JOHN LESLIE KENNEDY |
Company Secretary | ||
PETER ROBERT GREEN |
Director | ||
STELLA CROOT |
Director | ||
SEAN BOWKER HASWELL |
Director | ||
GEORGE MCGRADY |
Director | ||
JOHN MICHAEL JENNINGS |
Director | ||
GARY DIXON |
Director | ||
JO KE |
Director | ||
STEPHEN LUIGI BERTUZZI |
Director | ||
VIVIENNE BELCHER |
Director | ||
NENETTE SCRIVENER |
Company Secretary | ||
NEIL DUNCAN MARSH |
Director | ||
TREVOR NEWTON DENISON |
Director | ||
SUSAN DEBORAH BUSFIELD |
Director | ||
SANJAYKUMAR PANCHOLI |
Company Secretary | ||
CHRISTOPHER MARSHALL BATES |
Director | ||
VIVIENNE BELCHER |
Director | ||
BRUCE IAN MARSH |
Director | ||
MICHAEL JOHN HEMLIN |
Director | ||
STEPHEN RICHARD HORNBUCKLE |
Director | ||
JOHN MARTIN WITHERS |
Company Secretary | ||
ANTHONY GRAHAM CROPPER |
Director | ||
DENNIS GERALD GREEN |
Director | ||
NEIL DUNCAN MARSH |
Director | ||
STEVEN MITCHELL |
Director | ||
INEZ MARY PEACH |
Company Secretary | ||
STEPHEN REES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBARK INVESTMENT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2016-01-18 | Active | |
CHARTERHALL NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 1987-04-21 | Active | |
EMBARK CORPORATE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | Director | 2013-11-21 | CURRENT | 1992-08-20 | Active | |
E.B.S. PENSIONEER TRUSTEES LIMITED | Director | 2017-06-06 | CURRENT | 1979-08-17 | Active | |
ALPHA TRUSTEES LIMITED | Director | 2017-06-06 | CURRENT | 2004-05-25 | Active | |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | Director | 2017-06-06 | CURRENT | 1993-09-14 | Active | |
EBS PENSIONS LIMITED | Director | 2017-06-05 | CURRENT | 1970-12-31 | Active | |
ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2017-01-03 | CURRENT | 1988-06-17 | Liquidation | |
ROWANMOOR EXECUTIVE PENSIONS LIMITED | Director | 2017-01-03 | CURRENT | 2006-04-24 | Active | |
EMBARK CORPORATE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
THE ADVISER CENTRE LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CHARTERHALL NOMINEES LIMITED | Director | 2016-02-25 | CURRENT | 1987-04-21 | Active | |
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED | Director | 2016-02-25 | CURRENT | 1999-08-17 | Active | |
AVALON SIPP TRUSTEES LIMITED | Director | 2016-02-25 | CURRENT | 2005-07-25 | Active | |
EMBARK INVESTMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2016-01-18 | Active | |
E.B.S. PENSIONEER TRUSTEES LIMITED | Director | 2018-03-13 | CURRENT | 1979-08-17 | Active | |
ALPHA TRUSTEES LIMITED | Director | 2018-03-13 | CURRENT | 2004-05-25 | Active | |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | Director | 2018-03-13 | CURRENT | 1993-09-14 | Active | |
EBS PENSIONS LIMITED | Director | 2018-01-08 | CURRENT | 1970-12-31 | Active | |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | Director | 2017-04-24 | CURRENT | 1992-08-20 | Active | |
EMBARK TRUSTEES LIMITED | Director | 2017-04-24 | CURRENT | 2014-04-04 | Active | |
EMBARK GROUP LIMITED | Director | 2014-03-27 | CURRENT | 1998-06-09 | Active | |
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
THE ADVISER CENTRE LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
EMBARK INVESTMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2016-01-18 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE | ||
19/09/23 STATEMENT OF CAPITAL GBP 34897000 | ||
APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ANN DAVIES | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
23/03/23 STATEMENT OF CAPITAL GBP 34147000 | ||
DIRECTOR APPOINTED MRS JACQUELINE LOWE | ||
DIRECTOR APPOINTED MS SOPHIE JANE O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Nicola Megaw on 2022-06-21 | |
AP03 | Appointment of Ana Louise Jordan as company secretary on 2022-06-21 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCMAHON | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU | |
AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DAVID ANDREW LOWE | ||
AP01 | DIRECTOR APPOINTED DAVID ANDREW LOWE | |
APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING | |
DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020898150030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020898150031 | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-16 GBP 3,547,000 | |
CAP-SS | Solvency Statement dated 15/03/21 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM Tyman House 42 Regent Road Leicester LE1 6YJ | |
CH01 | Director's details changed for Mr David John Etherington on 2021-02-08 | |
CH01 | Director's details changed for Mr Paul Downing on 2021-02-08 | |
PSC05 | Change of details for Embark Group Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Nicola Megaw as company secretary on 2020-12-08 | |
TM02 | Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY ADAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Afshan Rathore on 2018-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020898150030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020898150029 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AP03 | Appointment of Ms Afshan Rathore as company secretary on 2017-05-19 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 5347000 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 5347000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr David White on 2016-09-20 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4147000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2016 | |
CERTNM | Company name changed the hornbuckle mitchell group LIMITED\certificate issued on 15/01/16 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 4147000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3147000 | |
AR01 | 24/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS | |
AP01 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS | |
SH01 | 30/08/14 STATEMENT OF CAPITAL GBP 3147000 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN WEBBER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON | |
AP03 | SECRETARY APPOINTED MR GEORGE MCGRADY | |
AP01 | DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1647000 | |
AR01 | 24/05/14 FULL LIST | |
MORT MISC | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HASWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA CROOT | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
MORT MISC | MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AP01 | DIRECTOR APPOINTED MRS STELLA CROOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SEAN BOWKER HASWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JENNINGS | |
AR01 | 19/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 950000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MORT MISC | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | |
MORT MISC | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY STEWART / 21/10/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES JACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURTLE | |
AP01 | DIRECTOR APPOINTED MR GARY DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURTLE | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY STEWART / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GREEN / 19/05/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TURTLE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TURTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO KE | |
AP01 | DIRECTOR APPOINTED JO KE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MCGRADY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERTUZZI | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BELCHER | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JUNE 2006 DATED 22 MARCH 2006 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT BOND | Satisfied | MARBRAY LIMITED | |
DEED OF CHARGE | Satisfied | HILL SAMUEL BANK LIMITED |
EMBARK SERVICES LIMITED owns 4 domain names.
sippsonline.co.uk sippsdirect.co.uk hornbucklemitchell.co.uk hornbuckle.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMBARK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |