EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED
In Liquidation
General Information
NAME
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED
COMPANY NUMBER
09708695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/07/2015
(9 years and 4 months old)
WEBSITE
https://www.empiric.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 02080788791
TPS: No
1st Floor
Beckett House
72 Borough High Street
London
SE1 1XF
Telephone: 80788791
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIC (EXETER BONHAY ROAD) LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | Lynne Fennah (910299821) has left the board |
Credit Risk Overview
Want to learn more about EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 127 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 132 Past: 16 |
View Report |
|
29/07/2015 - Present (9 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 169 |
View Report |
|
29/07/2015 - 30/06/2020 (4 years and 11 months) Born in May 1961 |
Resigned | Director |
Current: 3 Past: 161 |
View Report |
|
29/07/2015 - 28/08/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | Lynne Fennah (910299821) has left the board |
| 16/11/2022 | Mark Andrew Pain (926897528) has left the board |
| 16/11/2022 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | FIM CAPITAL LIMITED (920170164) has left the board |
| 15/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 09/10/2020 | Duncan Garrood (927477582) has left the board |
| 09/10/2020 | New Board Member Duncan Garrood (927483485) Appointed |
| 02/10/2020 | New Board Member Duncan Garrood (927477582) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Timothy Laurence Attlee (906946821) has left the board |
| 21/04/2020 | New Board Member Mark Andrew Pain (926897528) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 25/12/2017 | Paul Nicholas Hadaway (902262564) has left the board |
| 25/12/2017 | New Board Member Lynne Fennah (910299821) Appointed |
| 05/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 24/11/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 13/10/2015 | Paul Nicholas Hadaway (919976652) has left the board |
| 13/10/2015 | New Company Secretary FIM CAPITAL LIMITED (920170164) Appointed |
| 03/08/2015 | New Company Secretary Paul Nicholas Hadaway (919976652) Appointed |
| 03/08/2015 | New Board Member Paul Nicholas Hadaway (902262564) Appointed |
| 03/08/2015 | New Board Member Timothy Laurence Attlee (906946821) Appointed |
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