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EMERY INVESTMENTS LIMITED

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

Company details

CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES, STATION ROAD, CHESTER, CHESHIRE, CH1 3NT

EMERY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00575250
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.06
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.09.02
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.13
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.13
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.13
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.13
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.19
LLOYDS BANK PLC
- Outstanding on 2014.09.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500019
Form type: MR01
Date: 2014.09.26
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500018
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500015
Form type: MR01
Date: 2014.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500014
Form type: MR01
Date: 2014.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500017
Form type: MR01
Date: 2014.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500016
Form type: MR01
Date: 2014.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500013
Form type: MR01
Date: 2014.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500009
Form type: MR01
Date: 2014.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500010
Form type: MR01
Date: 2014.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500011
Form type: MR01
Date: 2014.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500012
Form type: MR01
Date: 2014.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005752500008
Form type: MR01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, NORROY HOUSE NUNS ROAD, CHESTER, CHESHIRE, CH1 2LJ
Form type: AD01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 5 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP, ENGLAND
Form type: AD01
Date: 2012.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.28
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH
Form type: TM01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, THE SUGAR HOUSE, SUGAR LANE, MANLEY, CHESHIRE, WA6 9HR
Form type: 287
Date: 2008.10.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, STELLAR HOUSE, BARBOUR SQUARE HIGH STREET, TATTENHALL, CHESTER CH3 9RF
Form type: 287
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, THE BOAT HOUSE, BOSTOCK HALL, BOSTOCK ROAD, BOSTOCK, MIDDLEWICH, CHESHIRE CW10 9JN
Form type: 287
Date: 2002.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOSEPHINE ANGELA EMERY (current)
Secretary, 1995.05.01
HIBBERT COURT BIRTLES HALL BIRTLES LANE , MACCLESFIELD
SK10 4RU, CHESHIRE
JOSEPHINE ANGELA EMERY (current)
Director, COMPANY DIRECTOR, 1991.08.27
HIBBERT COURT BIRTLES HALL BIRTLES LANE , MACCLESFIELD
SK10 4RU, CHESHIRE
LOUISE GAIL EMERY (current)
Director, CONSTRUCTION DIRECTOR, 1995.05.01
SUMMER PLACE MARINE DRIVE WEST SHORE , LLANDUDNO
LL30 2QZ
GORDON HAIGH EMERY (resigned)
Secretary, 1991.08.27 - 1995.03.06
SPRING PLACE WILLOWMEAD PARK ROAD , PRESTBURY
SK10 4BU, CHESHIRE
GORDON HAIGH EMERY (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1995.03.06
SPRING PLACE WILLOWMEAD PARK ROAD , PRESTBURY
SK10 4BU, CHESHIRE
DAVID IAN WADSWORTH (resigned)
Director, PROPERTY DIRECTOR, 1997.11.01 - 2010.12.23
CHELWOOD HOUSE MALPAS ROAD , TILSTON
SY14 7HH, CHESHIRE

Companies near to EMERY INVESTMENTS ltd.

Information about the Private Limited Company EMERY INVESTMENTS 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: 2016.05.18. Reload the data