EMERYS' OF BATH LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7QH

Company number 02503205
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address BATHFORD WORKS 34 BOX RD BATH, BOX ROAD, BATH, ENGLAND, BA1 7QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Darlington Wharf Darlington Road Bath Somerset BA2 6NL to Bathford Works 34 Box Rd Bath Box Road Bath BA1 7QH on 1 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 90 . The most likely internet sites of EMERYS' OF BATH LIMITED are www.emerysofbath.co.uk, and www.emerys-of-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Emerys of Bath Limited is a Private Limited Company. The company registration number is 02503205. Emerys of Bath Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Emerys of Bath Limited is Bathford Works 34 Box Rd Bath Box Road Bath England Ba1 7qh. . EMERY, Julian Robert is a Director of the company. EMERY, Simon George is a Director of the company. Secretary EMERY, Diana Elizabeth has been resigned. Secretary TAYLOR, Fiona Jayne has been resigned. Director EMERY, Rex has been resigned. Director GREGORY, Anthony Keith has been resigned. Director HUNT, Beverley William has been resigned. Director RENDELL, Piers William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EMERY, Julian Robert
Appointed Date: 28 April 1997
60 years old
Director
EMERY, Simon George

62 years old

Resigned Directors

Secretary
EMERY, Diana Elizabeth
Resigned: 01 January 2004
Secretary
TAYLOR, Fiona Jayne
Resigned: 13 June 2011
Appointed Date: 01 January 2004
Director
EMERY, Rex
Resigned: 01 January 2004
86 years old
Director
GREGORY, Anthony Keith
Resigned: 01 May 2015
Appointed Date: 01 January 2004
65 years old
Director
HUNT, Beverley William
Resigned: 01 February 2002
81 years old
Director
RENDELL, Piers William
Resigned: 01 May 2015
Appointed Date: 18 December 1997
60 years old

EMERYS' OF BATH LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from Darlington Wharf Darlington Road Bath Somerset BA2 6NL to Bathford Works 34 Box Rd Bath Box Road Bath BA1 7QH on 1 August 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 90
19 May 2016
Director's details changed for Mr Julian Robert Emery on 19 May 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
02 Jul 1990
Secretary resigned;new secretary appointed
02 Jul 1990
Director resigned;new director appointed
29 Jun 1990
Company name changed moresuit LIMITED\certificate issued on 02/07/90
27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Incorporation

EMERYS' OF BATH LIMITED Charges

22 July 2013
Charge code 0250 3205 0002
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 1995
Mortgage debenture
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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