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Em2020 Realisations Limited

SC024081

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED, EDINBURGH, EH12 5HD
Incorporated 27/04/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710
Retail sale of clothing in specialised stores

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 145 other boards

Mrs Carmel Leigh

director · Since 08/04/2005

MANAGING DIRECTOR OF BUYING AN

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr John Anthony Herring

director · Since 03/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 26 other boards

Mr Mark Lee Hebditch

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 62

Mr Stephen Robert Simpson

director · Since 01/09/2015

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 57

Also on 5 other boards

Persons with Significant Control

Banbury Street Six Limited

75–100% shares
75–100% votes
Appoint directors

1, Fleet Place, London

Reg: 13730539 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Ewm (Topco) Limited

Ceased 02/06/2021

Ewm (2011) Limited

Ceased 19/11/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/03/2019Registered 14/03/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/03/2019Registered 13/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2011Registered 05/08/2011Satisfied 29/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2011Registered 01/08/2011Satisfied 29/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/2009Registered 05/11/2009Satisfied 12/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2006Registered 28/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2006Registered 23/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2006Registered 23/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2006Registered 23/11/2006Satisfied 24/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2006Registered 23/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2006Registered 23/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2006Registered 23/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2006Registered 23/11/2006Satisfied 01/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2006Registered 20/09/2006Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2006Registered 04/08/2006Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2006Registered 04/08/2006Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 04/04/2005Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 04/04/2005Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 04/04/2005Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 04/04/2005Satisfied 06/11/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 25/02/2005Registered 15/03/2005Satisfied 16/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2002Registered 10/01/2003Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2002Registered 10/01/2003Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2002Registered 10/01/2003Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2002Registered 10/01/2003Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 27/11/2002Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 27/11/2002Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 27/11/2002Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2001Registered 13/08/2001Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2001Registered 10/08/2001Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2001Registered 10/08/2001Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 07/08/2001Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2001Registered 04/08/2001Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1993Registered 02/04/1993Satisfied 16/12/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1990Registered 23/11/1990Satisfied 13/12/1996