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EMMERTON DEVELOPMENTS LIMITED

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

Company details

19C HIGH STREET, REIGATE, SURREY, RH2 9AA

EMMERTON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00851614
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.14
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.09.18

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 40
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ADOPT ARTICLES 07/08/2015
Form type: RES01
Date: 2015.08.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, EMMERTON HOUSE, 16 BELL STREET, REIGATE, SURREY, RH2 7BG
Form type: AD01
Date: 2014.01.27
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE EMMERTON
Form type: TM01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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DIRECTOR APPOINTED KATHARINE EMMERTON
Form type: AP01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERTON
Form type: TM01
Date: 2010.12.22
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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: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.21
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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: 2010.12.21
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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: 2010.12.21
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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: 2010.12.21
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MIDDLEHURST EMMERTON
Form type: TM01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EMMERTON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMERTON / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EMMERTON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMMERTON / 23/04/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMMERTON / 14/11/2007
Form type: 288c
Date: 2008.11.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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DIRECTOR APPOINTED ANDREW EMMERTON
Form type: 288a
Date: 2008.05.06
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APPOINTMENT TERMINATE, DIRECTOR DOUGLAS EMMERTON LOGGED FORM
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, 16 BELL STREET, REIGATE, SURREY RH2 7BG
Form type: 287
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13

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Company directors and board members:

KATHARINE EMMERTON (current)
Secretary, RETAIL MANAGER, 2003.04.05
19C HIGH STREET , REIGATE
RH2 9AA, SURREY
ENGLAND
JAMES DOUGLAS EMMERTON (current)
Director, COMPANY DIRECTOR, 1991.11.13
19C HIGH STREET , REIGATE
RH2 9AA, SURREY
ENGLAND
ANDREW CHARLES EMMERTON (resigned)
Secretary, FARMER, 1992.05.28 - 2003.04.04
19 DOVERS GREEN ROAD , REIGATE
RH2 7BU, SURREY
GILLIAN HYNARD (resigned)
Secretary, 1991.11.13 - 1992.05.28
8 KENDAL CLOSE , REIGATE
RH2 0LR, SURREY
ANDREW CHARLES EMMERTON (resigned)
Director, 2007.10.26 - 2010.12.22
EMMERTON HOUSE 16 BELL STREET , REIGATE
RH2 7BG, SURREY
DOUGLAS EMMERTON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.13 - 2007.10.26
DOVERS FARM DOVERS GREEN ROAD , REIGATE
RH2 8BU, SURREY
KATHARINE EMMERTON (resigned)
Director, 2010.12.22 - 2012.02.25
EMMERTON HOUSE 16 BELL STREET , REIGATE
RH2 7BG, SURREY
GILLIAN MIDDLEHURST EMMERTON (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 2010.11.11
DOVERS FARM DOVERS GREEN ROAD , REIGATE
RH2 8BU, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 2,458,548
Provisions For Liabilities Charges £ 3,740
Share Premium Account £ 15,970
Debtors £ 29,005
Shareholder Funds £ 2,203,297
Profit Loss Account Reserve £ 2,187,287
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 2,207,037
Net Current Assets Liabilities £ 2,188,336
Creditors Due Within One Year £ 270,212
Cash Bank In Hand £ 596,061
Stocks Inventory £ 1,833,482
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted 40 Ordinary shares of £1 each

Companies near to EMMERTON DEVELOPMENTS ltd.

Information about the Private Limited Company EMMERTON DEVELOPMENTS 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: 2016.06.09. Reload the data