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EMERALD TRUST LIMITED(THE)

Learn more about EMERALD TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ

EMERALD TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00886919
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GRAHAM
Form type: AP01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED RICHARD JOHN PALMER
Form type: AP01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED DUNCAN BRYSON REID
Form type: AP01
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL
Form type: TM01
Date: 2014.05.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED GILLIAN MARY HALL
Form type: AP01
Date: 2010.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE99 1YQ
Form type: 287
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£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 OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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ADOPT MEM AND ARTS 31/07/98
Form type: SRES01
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

WB COMPANY SECRETARIES LIMITED (current)
Secretary, 1996.04.15
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
CHRISTOPHER GRAHAM (current)
Director, SOLICITOR, 2014.05.13
1 ST JAMES' GATE NEWCASTLE UPON TYNE , TYNE AND WEAR
NE99 1YQ
RICHARD JOHN PALMER (current)
Director, SOLICITOR, 2014.05.13
1 ST JAMES' GATE NEWCASTLE UPON TYNE , TYNE AND WEAR
NE99 1YQ
DUNCAN BRYSON REID (current)
Director, SOLICITOR, 2014.05.13
1 ST JAMES' GATE NEWCASTLE UPON TYNE , TYNE AND WEAR
NE99 1YQ
WB COMPANY DIRECTORS LIMITED (current)
Director, COMPANY DIRECTOR, 1999.06.05
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
ALLAN JOHN BEST (resigned)
Secretary, 1990.12.31 - 1996.04.15
14 NILE CLOSE , NEWCASTLE UPON TYNE
NE15 8TJ, TYNE & WEAR
DAVID CARRICK FOSTER (resigned)
Director, SOLICITOR, 1990.12.31 - 1998.07.31
EAST BARN EAST COLD COATS PONTELAND , NEWCASTLE UPON TYNE
NE20 0AE
GILLIAN MARY HALL (resigned)
Director, SOLICITOR, 2010.10.01 - 2014.05.13
38 ST GEORGES CRESCENT MONKSEATON , WHITLEY BAY
NE25 8BL, TYNE AND WEAR
GILLIAN MARY HALL (resigned)
Director, SOLICITOR, 1990.12.31 - 1998.07.31
20 COLLINGWOOD STREET , NEWCASTLE UPON TYNE
NE1 1JF, TYNE AND WEAR
GARFORTH ALAN KNIGHTING (resigned)
Director, SOLICITOR, 1990.12.31 - 1998.07.31
47 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HA, TYNE & WEAR
Date 2015.12.31 2014.12.31
Shareholder Funds £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 11 £ 11
Cash Bank In Hand £ 11 £ 11
Share Capital Allotted Called Up Paid £ 11 £ 11

Companies near to EMERALD TRUST LIMITED(THE)

Information about the Private Limited Company EMERALD TRUST LIMITED(THE) 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: 2016.09.16. Reload the data