EMMA BOOKS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1XE

Company number 01884250
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address 18 RHODE CLOSE RHODE CLOSE, KEYNSHAM, BRISTOL, ENGLAND, BS31 1XE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 90 . The most likely internet sites of EMMA BOOKS LIMITED are www.emmabooks.co.uk, and www.emma-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Bristol Temple Meads Rail Station is 5.3 miles; to Bath Spa Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 7.9 miles; to Bristol Parkway Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emma Books Limited is a Private Limited Company. The company registration number is 01884250. Emma Books Limited has been working since 08 February 1985. The present status of the company is Active. The registered address of Emma Books Limited is 18 Rhode Close Rhode Close Keynsham Bristol England Bs31 1xe. . BAILEY, Deborah Helen is a Director of the company. Secretary BAILEY, David Brian has been resigned. Secretary BAILEY, David Brian has been resigned. Secretary KEMP, Emma Joanne has been resigned. Director BAILEY, Andrew Timothy has been resigned. Director BAILEY, David Brian has been resigned. Director BAILEY, David Brian has been resigned. Director CASTON, Jane Anne has been resigned. Director KEMP, Emma Joanne has been resigned. Director KEMP-BAILEY, Glenda Kate has been resigned. Director POWELL, Richard Jonathan has been resigned. Director STERLING, Christopher Douglas has been resigned. The company operates in "Book publishing".


Current Directors

Director
BAILEY, Deborah Helen
Appointed Date: 10 December 1998
63 years old

Resigned Directors

Secretary
BAILEY, David Brian
Resigned: 05 October 2015
Appointed Date: 06 May 1993
Secretary
BAILEY, David Brian
Resigned: 18 May 1992
Secretary
KEMP, Emma Joanne
Resigned: 06 May 1993
Appointed Date: 18 May 1992
Director
BAILEY, Andrew Timothy
Resigned: 17 September 1998
62 years old
Director
BAILEY, David Brian
Resigned: 05 October 2015
Appointed Date: 05 November 1992
92 years old
Director
BAILEY, David Brian
Resigned: 01 March 1992
92 years old
Director
CASTON, Jane Anne
Resigned: 25 May 2001
Appointed Date: 26 July 1999
54 years old
Director
KEMP, Emma Joanne
Resigned: 20 June 1995
Appointed Date: 01 March 1992
56 years old
Director
KEMP-BAILEY, Glenda Kate
Resigned: 06 March 1998
Appointed Date: 06 May 1993
81 years old
Director
POWELL, Richard Jonathan
Resigned: 05 April 2004
Appointed Date: 01 March 1992
68 years old
Director
STERLING, Christopher Douglas
Resigned: 08 April 1999
Appointed Date: 05 November 1992
79 years old

Persons With Significant Control

Mrs Deborah Helen Bailey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

EMMA BOOKS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 90
28 Apr 2016
Registered office address changed from Little Orchard House Mill Lane Beckington Somerset BA11 6SN to 18 Rhode Close Rhode Close Keynsham Bristol BS31 1XE on 28 April 2016
28 Apr 2016
Termination of appointment of David Brian Bailey as a secretary on 5 October 2015
...
... and 78 more events
06 Nov 1987
Return made up to 14/10/87; full list of members
06 Nov 1987
Accounts for a dormant company made up to 31 March 1987
06 Nov 1987
Accounts for a dormant company made up to 31 March 1986
06 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1987
Return made up to 14/10/86; full list of members

EMMA BOOKS LIMITED Charges

3 August 1992
Debenture
Delivered: 7 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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