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EMPORIA BRANDS LIMITED

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

Company details

THE CHURCH 172 LONDON ROAD, GUILDFORD, SURREY, GU1 1XR

EMPORIA BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00631970
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.05.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR WILLIAM PETER DUFF
Form type: AP01
Date: 2016.01.07
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DIRECTOR APPOINTED MR ATHERTON JOHN WEST
Form type: AP01
Date: 2015.05.22
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MR JACK ARTHUR RACKHAM
Form type: AP01
Date: 2013.12.30
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DIRECTOR APPOINTED MR WILLIAM LAURENCE PAGE
Form type: AP01
Date: 2013.07.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PAGE
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY LYUBOV RACKHAM
Form type: TM02
Date: 2013.07.18
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SECRETARY APPOINTED WILLIAM PETER DUFF
Form type: AP03
Date: 2013.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006319700001
Form type: MR01
Date: 2013.05.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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SECRETARY APPOINTED MRS LYUBOV RACKHAM
Form type: AP03
Date: 2012.07.18
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DIRECTOR APPOINTED MR GRAEME WILLIAM PAGE
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR DAISY RACKHAM
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY DAISY RACKHAM
Form type: TM02
Date: 2012.07.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR RACKHAM / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAISY ELIZABETH RACKHAM / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAISY RACKHAM / 26/05/2008
Form type: 288c
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/05
Form type: AA
Date: 2005.12.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WINEFARE AGENCIES LIMITED, CERTIFICATE ISSUED ON 06/01/05
Form type: CERTNM
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02
Form type: AA
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 216 LONDON ROAD, BURPHAM, GUILDFORD, SURREY GU4 7JS
Form type: 287
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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S252 DISP LAYING ACC 17/07/97
Form type: (W)ELRES
Date: 1997.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/97
Form type: AA
Date: 1997.10.13
£2.95
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S366A DISP HOLDING AGM 17/07/97
Form type: (W)ELRES
Date: 1997.10.13
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S386 DIS APP AUDS 17/07/97
Form type: (W)ELRES
Date: 1997.10.13
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

WILLIAM PETER DUFF (current)
Secretary, 2013.07.09
THE CHURCH 172 LONDON ROAD , GUILDFORD
GU1 1XP, SURREY
UK
WILLIAM PETER DUFF (current)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 2016.01.01
THE CHURCH 172 LONDON ROAD GUILDFORD , SURREY
GU1 1XR
WILLIAM LAURENCE PAGE (current)
Director, CONSULTANT, 2013.02.01
THE CHURCH 172 LONDON ROAD GUILDFORD , SURREY
GU1 1XR
JACK ARTHUR RACKHAM (current)
Director, BAR MANAGER, 2013.12.30
THE CHURCH 172 LONDON ROAD GUILDFORD , SURREY
GU1 1XR
JAMES ARTHUR RACKHAM (current)
Director, COMPANY DIRECTOR, 1991.12.31
29 HIGHCLERE , GUILDFORD
GU1 1XP, SURREY
ATHERTON JOHN WEST (current)
Director, MARKETING DIRECTOR, 2015.04.22
THE CHURCH 172 LONDON ROAD GUILDFORD , SURREY
GU1 1XR
DAISY ELIZABETH RACKHAM (resigned)
Secretary, 1991.12.31 - 2012.07.18
26 HIGHCLERE , GUILDFORD
GU1 1XP, SURREY
LYUBOV RACKHAM (resigned)
Secretary, 2012.07.18 - 2013.07.09
THE CHURCH 172 LONDON ROAD GUILDFORD , SURREY
GU1 1XR
GRAEME WILLIAM PAGE (resigned)
Director, FINANCE DIRECTOR, 2012.07.18 - 2013.07.09
THE CHURCH 172 LONDON ROAD GUILDFORD , SURREY
GU1 1XR
ARTHUR HENRY RACKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.06
REGENCY LODGE LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
DAISY ELIZABETH RACKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.07.18
26 HIGHCLERE , GUILDFORD
GU1 1XP, SURREY
GILLIAN TAMAR RACKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.12.20
OLDLANDS BURNT COMMON LANE RIPLEY , WOKING
GU23 6HD, SURREY
Date 2016.01.31
Tangible Fixed Assets £ 25
Current Assets £ 1,813,444
Debtors £ 1,040,318
Shareholder Funds £ 658,817
Profit Loss Account Reserve £ 658,317
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 711,045
Net Current Assets Liabilities £ 665,874
Creditors Due Within One Year £ 1,147,570
Cash Bank In Hand £ 423,489
Stocks Inventory £ 349,637
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary Shares of £1 each
Creditors Due After One Year £ 52,228

Companies near to EMPORIA BRANDS ltd.

Information about the Private Limited Company EMPORIA BRANDS 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: 2016.06.07. Reload the data