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EMERY FARM ESTATES LIMITED

Learn more about EMERY FARM ESTATES 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

EMERY FARM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00710137
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1998.01.07
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE (AS DEFINED) - Outstanding on 1998.10.01
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE (AS DEFINED) - Outstanding on 1998.10.01
N M ROTHSCHILD AND SONS LIMITED
CHARGE OVER LAND - Outstanding on 2000.10.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2002.08.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.04.12
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2014.09.13
LLOYDS BANK PLC
- Outstanding on 2014.09.26

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 170420
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007101370021
Form type: MR01
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007101370020
Form type: MR01
Date: 2014.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007101370019
Form type: MR01
Date: 2014.09.06
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KING
Form type: TM01
Date: 2014.05.21
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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
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES GEOFFREY KING / 06/06/2012
Form type: CH01
Date: 2013.05.15
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.16
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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: 2012.10.16
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, UNIT 5 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP
Form type: AD01
Date: 2012.08.16
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.01
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH
Form type: TM01
Date: 2011.05.18
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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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DIRECTOR APPOINTED MR MALCOLM JAMES GEOFFREY KING
Form type: AP01
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.08
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DIRECTOR APPOINTED MALCOLM JAMES GEOFFREY KING
Form type: AP01
Date: 2010.08.18
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GAIL EMERY / 21/04/2010
Form type: CH01
Date: 2010.05.25
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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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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, UNIT 5 CHESTER BUSINESS PARK HILLIARDS COURT, CHESTER, CHESHIRE, CH4 9QP
Form type: 287
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, THE SUGAR HOUSE, SUGAR LANE, MANLEY, CHESHIRE, WA6 9HR
Form type: 287
Date: 2009.01.31
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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 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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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 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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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
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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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
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24

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Company directors and board members:

JOSEPHINE ANGELA EMERY (current)
Secretary, 1995.03.15
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, 1995.03.15
SUMMER PLACE MARINE DRIVE WEST SHORE , LLANDUDNO
LL30 2QZ
MALCOLM JAMES GEOFFREY KING (current)
Director, CHARTERED SURVEYOR, 2010.08.11
CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICE STATION ROAD , CHESTER
CHESHIRE
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
MALCOLM JAMES GEOFFREY KING (resigned)
Director, CHARTERED SURVEYOR, 2010.08.11 - 2014.04.21
CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICE STATION ROAD , CHESTER
CHESHIRE
ENGLAND
STEPHEN JOHN MCCANN (resigned)
Director, SOLICITOR, 1995.03.17 - 1995.10.23
42 ALDERLEY ROAD , WILMSLOW
SK9 1NY, CHESHIRE
JOHN BRIERLEY TURNER (resigned)
Director, SOLICITOR, 1991.08.27 - 1996.04.01
40 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JR, CHESHIRE
DAVID IAN WADSWORTH (resigned)
Director, PROPERTY DIRECTOR, 1996.06.03 - 2010.10.15
CHELWOOD HOUSE MALPAS ROAD , TILSTON
SY14 7HH, CHESHIRE

Companies near to EMERY FARM ESTATES ltd.

Information about the Private Limited Company EMERY FARM ESTATES 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: 2016.05.28. Reload the data