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EMMETT OF DRAYTON LIMITED

Learn more about EMMETT OF DRAYTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVERALLS FARM SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXFORDSHIRE, OX10 8LH

EMMETT OF DRAYTON LIMITED on the map

Company type: Private Limited Company
Company number: 00517311
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.18
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company EMMETT OF DRAYTON LIMITED is a Private Limited Company, registration number 00517311, established in United Kingdom on the 18. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on SEVERALLS FARM SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXFORDSHIRE, OX10 8LH. Business of the company EMMETT OF DRAYTON LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.18. We do not have any information about the company EMMETT OF DRAYTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, DRAYTON HOUSE FARM, DRAYTON ST LEONARD, WALLINGFORD, OXON, OX10 7BG
Form type: AD01
Date: 2015.06.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EMMETT / 18/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE EMMETT / 18/08/2010
Form type: CH01
Date: 2010.08.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR APPOINTED MRS HEATHER JANE EMMETT
Form type: 288a
Date: 2008.09.16
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SECRETARY APPOINTED MRS HEATHER JANE EMMETT
Form type: 288a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR DOROTHY EMMETT
Form type: 288b
Date: 2008.09.15
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APPOINTMENT TERMINATED SECRETARY MICHAEL EMMETT
Form type: 288b
Date: 2008.09.15
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.09.01
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
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RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.25
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RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
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RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12

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Company directors and board members:

HEATHER JANE EMMETT (current)
Secretary, OFFICE ADMINISTRATOR, 2008.09.01
SEVERALLS FARM HOUSE SHILLINGFORD ROAD , WALLINGFORD
OX10 8LH, OXFORDSHIRE
HEATHER JANE EMMETT (current)
Director, OFFICE ADMINISTRATOR, 2008.09.01
SEVERALLS FARM HOUSE SHILLINGFORD ROAD , WALLINGFORD
OX10 8LH, OXFORDSHIRE
MICHAEL JOHN EMMETT (current)
Director, FARMER, 1991.08.24
DRAYTON HOUSE FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ROBERT WILLIAM EMMETT (current)
Director, FARMER, 1991.08.24
SEVERALLS FARM SHILLINGFORD ROAD , WALLINGFORD
OX10 8LH, OXFORDSHIRE
MICHAEL JOHN EMMETT (resigned)
Secretary, 1991.08.24 - 2008.09.01
DRAYTON HOUSE FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
DOROTHY ELIZABETH EMMETT (resigned)
Director, BOOK-KEEPER, 1991.08.24 - 2008.09.01
DRAYTON HOUSE FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
MARGARET KATE EMMETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 1993.03.21
26 TRINITY COURT , MARLOW
SL7 3TZ, BUCKINGHAMSHIRE

Companies near to EMMETT OF DRAYTON ltd.

  • PREDAWN LIMITED - SEVERALLS FARM SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXFORDSHIRE, OX10 8LH
  • MULBERRY BAY LIMITED - THE STABLES SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, UNITED KINGDOM, OX10 8LH

Information about the Private Limited Company EMMETT OF DRAYTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data