Emporium Sales & Marketing Ltd was founded on 05 August 1997 with its registered office in Manchester, it has a status of "Liquidation". The business employs 1-10 people. The company is VAT Registered. This business has 3 directors listed as Horrocks, Peter John, Crompton, Terence, Horrocks, Peter John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORROCKS, Peter John | 23 March 2019 | - | 1 |
| HORROCKS, Peter John | 10 May 2000 | 16 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROMPTON, Terence | 05 August 1997 | 25 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 July 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2019 | |
| LIQ02 - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AD01 - Change of registered office address | 14 September 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 11 August 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| PSC07 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| MR04 - N/A | 30 April 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 11 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| TM02 - Termination of appointment of secretary | 18 April 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| TM01 - Termination of appointment of director | 02 April 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AD01 - Change of registered office address | 09 February 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 August 2007 | |
| 353 - Register of members | 13 August 2007 | |
| 287 - Change in situation or address of Registered Office | 13 August 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 01 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 September 2006 | |
| 353 - Register of members | 01 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 October 1998 | |
| RESOLUTIONS - N/A | 28 September 1998 | |
| 363s - Annual Return | 11 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| 123 - Notice of increase in nominal capital | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| NEWINC - New incorporation documents | 05 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 October 1998 | Outstanding |
N/A |
