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B.L.EMERY LIMITED

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

Company details

SPRING PARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

B.L.EMERY LIMITED on the map

Company type: Private Limited Company
Company number: 00761974
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1978.05.25
LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1982.12.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.18
LLOYDS BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1990.01.18
LLOYDS BANK PLC
DEBENTURE DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.03.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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CURRSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, UNDERDOWN FARM, OWSLEBURY, WINCHESTER, HANTS
Form type: AD01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR FELICITY EMERY
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR DIANE EMERY
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY FELICITY EMERY
Form type: TM02
Date: 2014.05.06
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SECRETARY APPOINTED MR WILLIAM ANGUS MCKENZIE
Form type: AP03
Date: 2014.05.06
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DIRECTOR APPOINTED MR WILLIAM ANGUS MCKENZIE
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED MR ANDREW ERIC MCKENZIE
Form type: AP01
Date: 2014.05.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
Form type: MR05
Date: 2014.02.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
Form type: MR05
Date: 2014.02.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY APPOINTED MISS FELICITY EDWINA THEODORA EMERY
Form type: AP03
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN EMERY
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY BRIAN EMERY
Form type: TM02
Date: 2012.09.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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DIRECTOR APPOINTED MISS FELICITY EDWINA THEODORA EMERY
Form type: AP01
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CYNTHIA HEWITT EMERY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE EMERY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12

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Company directors and board members:

WILLIAM ANGUS MCKENZIE (current)
Secretary, 2014.03.17
SOUTHWOOD FARM SOUTHWOOD ROAD SHALDEN , ALTON
GU34 4EB, HAMPSHIRE
ENGLAND
ANDREW ERIC MCKENZIE (current)
Director, 2014.03.17
SOUTHWOOD FARM SOUTHWOOD ROAD SHALDEN , ALTON
GU34 4EB, HAMPSHIRE
ENGLAND
WILLIAM ANGUS MCKENZIE (current)
Director, 2014.03.17
SOUTHWOOD FARM SOUTHWOOD ROAD SHALDEN , ALTON
GU34 4EB, HAMPSHIRE
ENGLAND
BRIAN LESLIE EMERY (resigned)
Secretary, 1990.12.31 - 2012.03.29
THE MAZELS KNOWLE LANE, HORTON HEATH , EASTLEIGH
SO50 7DZ, HAMPSHIRE
FELICITY EDWINA THEODORA EMERY (resigned)
Secretary, 2012.03.30 - 2014.03.17
UNDERDOWN FARM OWSLEBURY , WINCHESTER
HANTS
BRIAN LESLIE EMERY (resigned)
Director, FARMER, 1990.12.31 - 2012.03.29
THE MAZELS KNOWLE LANE, HORTON HEATH , EASTLEIGH
SO50 7DZ, HAMPSHIRE
DIANE CYNTHIA HEWITT EMERY (resigned)
Director, 1998.05.06 - 2014.03.17
MAZELS KNOWLE LANE HORTON HEATH , EASTLEIGH
SO50 7DZ, HAMPSHIRE
FELICITY EDWINA THEODORA EMERY (resigned)
Director, 2010.09.01 - 2014.03.17
UNDERDOWN FARM OWSLEBURY , WINCHESTER
HANTS
AVIS MILDRED JENKINS (resigned)
Director, 1990.12.31 - 1998.12.31
COCKPIT HORTON HEATH , EASTLEIGH
SO50 7DY, HANTS

Companies near to B.L.EMERY ltd.

Information about the Private Limited Company B.L.EMERY 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: 2016.06.03. Reload the data