Based in South Yorkshire, Empire Tapes Plc was registered on 10 March 1993. Cowing, Jaime Louise, Sherriff, Dean Robert, Green, Graeme Morrison are the current directors of the business. We don't currently know the number of employees at Empire Tapes Plc.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWING, Jaime Louise | 09 April 2020 | - | 1 |
SHERRIFF, Dean Robert | 22 March 1993 | - | 1 |
GREEN, Graeme Morrison | 01 August 2002 | 25 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AP01 - Appointment of director | 22 April 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 22 March 2018 | |
PSC04 - N/A | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
AA - Annual Accounts | 15 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 March 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 10 March 2014 | |
CH01 - Change of particulars for director | 10 March 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AP01 - Appointment of director | 05 April 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 18 March 2011 | |
AD01 - Change of registered office address | 18 March 2011 | |
AD01 - Change of registered office address | 18 March 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
RESOLUTIONS - N/A | 24 February 2009 | |
MEM/ARTS - N/A | 24 February 2009 | |
RESOLUTIONS - N/A | 16 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
123 - Notice of increase in nominal capital | 16 February 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
AA - Annual Accounts | 24 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 26 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 01 March 2002 | |
287 - Change in situation or address of Registered Office | 18 October 2001 | |
MEM/ARTS - N/A | 29 May 2001 | |
RESOLUTIONS - N/A | 05 April 2001 | |
RESOLUTIONS - N/A | 05 April 2001 | |
CERT5 - Re-registration of a company from private to public | 05 April 2001 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 05 April 2001 | |
BS - Balance sheet | 05 April 2001 | |
AUDS - Auditor's statement | 05 April 2001 | |
AUDR - Auditor's report | 05 April 2001 | |
MAR - Memorandum and Articles - used in re-registration | 05 April 2001 | |
43(3) - Application by a private company for re-registration as a public company | 05 April 2001 | |
363s - Annual Return | 21 March 2001 | |
363s - Annual Return | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
AA - Annual Accounts | 12 October 2000 | |
AA - Annual Accounts | 05 May 2000 | |
363s - Annual Return | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1999 | |
123 - Notice of increase in nominal capital | 08 August 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
AA - Annual Accounts | 19 April 1999 | |
363s - Annual Return | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 19 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 12 May 1997 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
AA - Annual Accounts | 14 May 1996 | |
363s - Annual Return | 28 April 1996 | |
287 - Change in situation or address of Registered Office | 27 November 1995 | |
287 - Change in situation or address of Registered Office | 27 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1995 | |
363s - Annual Return | 14 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1994 | |
123 - Notice of increase in nominal capital | 01 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
395 - Particulars of a mortgage or charge | 12 July 1994 | |
363s - Annual Return | 22 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1993 | |
287 - Change in situation or address of Registered Office | 07 April 1993 | |
288 - N/A | 07 April 1993 | |
288 - N/A | 07 April 1993 | |
288 - N/A | 07 April 1993 | |
NEWINC - New incorporation documents | 10 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge supplemental to a debenture dated 1ST july 1994 issued by the company | 16 June 1996 | Outstanding |
N/A |
Debenture | 01 July 1994 | Outstanding |
N/A |