EMERALD GROUP LIMITED
BASINGSTOKE DAWNCHASE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EQ

Company number 03533115
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address RENAISSANCE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8,425 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EMERALD GROUP LIMITED are www.emeraldgroup.co.uk, and www.emerald-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Group Limited is a Private Limited Company. The company registration number is 03533115. Emerald Group Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Emerald Group Limited is Renaissance House Basing View Basingstoke Hampshire Rg21 4eq. . DEACON, Maria Bernadette is a Secretary of the company. DEACON, Jeffrey Charles is a Director of the company. DEACON, Maria Bernadette is a Director of the company. STUBBINGS, Steve is a Director of the company. Secretary ROBINSON, Margaret Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Roger David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DEACON, Maria Bernadette
Appointed Date: 24 December 1998

Director
DEACON, Jeffrey Charles
Appointed Date: 06 April 1998
60 years old

Director
DEACON, Maria Bernadette
Appointed Date: 24 December 1998
59 years old

Director
STUBBINGS, Steve
Appointed Date: 27 June 2013
50 years old

Resigned Directors

Secretary
ROBINSON, Margaret Joan
Resigned: 24 December 1998
Appointed Date: 06 April 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1998
Appointed Date: 23 March 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 23 March 1998

Director
ROBINSON, Roger David
Resigned: 24 December 1998
Appointed Date: 06 April 1998
77 years old

EMERALD GROUP LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8,425

11 Nov 2015
Accounts for a small company made up to 31 March 2015
07 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 8,425

07 May 2015
Director's details changed for Mrs Maria Bernadette Deacon on 22 March 2015
...
... and 63 more events
17 Apr 1998
New secretary appointed
17 Apr 1998
Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1998
Director resigned
17 Apr 1998
Secretary resigned
23 Mar 1998
Incorporation

EMERALD GROUP LIMITED Charges

10 March 2015
Charge code 0353 3115 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 March 2000
Rent deposit deed
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Boltro Properties Limited
Description: £4,183.