Based in Crawley, Empresaria Group Plc was founded on 25 March 1999, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Chapman, James, Driggs, Rhona, Ahmed, Rukshana Joley, Hall-palmer, Nicholas Charles, Wreford, Spencer James. We don't currently know the number of employees at Empresaria Group Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRIGGS, Rhona | 05 November 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, James | 29 June 2015 | - | 1 |
| AHMED, Rukshana Joley | 01 March 2001 | 18 March 2002 | 1 |
| HALL-PALMER, Nicholas Charles | 18 April 2008 | 11 December 2008 | 1 |
| WREFORD, Spencer James | 31 December 2013 | 29 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 June 2020 | |
| MA - Memorandum and Articles | 16 June 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| CS01 - N/A | 07 April 2020 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| RESOLUTIONS - N/A | 22 May 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 05 April 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 July 2018 | |
| SH03 - Return of purchase of own shares | 27 July 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| RESOLUTIONS - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| CS01 - N/A | 05 April 2018 | |
| PSC01 - N/A | 05 April 2018 | |
| PSC09 - N/A | 05 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| SH03 - Return of purchase of own shares | 24 January 2018 | |
| SH03 - Return of purchase of own shares | 24 January 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 January 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 January 2018 | |
| SH03 - Return of purchase of own shares | 18 January 2018 | |
| PSC08 - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 15 May 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| MR01 - N/A | 20 October 2016 | |
| MR04 - N/A | 06 September 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 28 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| AP03 - Appointment of secretary | 29 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| CH01 - Change of particulars for director | 21 May 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| AD01 - Change of registered office address | 26 July 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| CC04 - Statement of companies objects | 15 June 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2009 | |
| RESOLUTIONS - N/A | 23 June 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 363s - Annual Return | 07 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 14 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| SA - Shares agreement | 06 October 2005 | |
| SA - Shares agreement | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2004 | |
| 123 - Notice of increase in nominal capital | 11 November 2004 | |
| PROSP - Prospectus | 04 November 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| SA - Shares agreement | 15 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| SA - Shares agreement | 26 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 25 February 2003 | |
| SA - Shares agreement | 20 December 2002 | |
| SA - Shares agreement | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 22 March 2000 | |
| 225 - Change of Accounting Reference Date | 09 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 02 July 1999 | |
| SA - Shares agreement | 22 June 1999 | |
| SA - Shares agreement | 22 June 1999 | |
| SA - Shares agreement | 22 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 May 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 May 1999 | |
| NEWINC - New incorporation documents | 25 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2016 | Outstanding |
N/A |
| Rent deposit account agreement | 20 March 2000 | Fully Satisfied |
N/A |
| Fixed charge on book debts | 22 June 1999 | Outstanding |
N/A |
