EMERGE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EH

Company number 06043945
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address TELECOM HOUSE C/O SPACE AND TIME MEDIA, 35 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 106,382 ; Termination of appointment of Nicholas Simon Morris as a director on 4 March 2016. The most likely internet sites of EMERGE LIMITED are www.emerge.co.uk, and www.emerge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Emerge Limited is a Private Limited Company. The company registration number is 06043945. Emerge Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Emerge Limited is Telecom House C O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset England Bh8 8eh. . FLEMING, Matthew Henry is a Director of the company. JONES, Peter Adrian is a Director of the company. Secretary SYKES, Wendy Rita has been resigned. Director GIL, Sandra Anne has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MORRIS, Nicholas Simon has been resigned. Director WATT, Gellan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLEMING, Matthew Henry
Appointed Date: 08 January 2007
68 years old
Director
JONES, Peter Adrian
Appointed Date: 08 January 2007
64 years old

Resigned Directors

Secretary
SYKES, Wendy Rita
Resigned: 01 June 2013
Appointed Date: 08 January 2007
Director
GIL, Sandra Anne
Resigned: 04 March 2016
Appointed Date: 21 October 2011
60 years old
Director
MCCALLUM, Graeme Reid
Resigned: 31 December 2014
Appointed Date: 01 July 2007
78 years old
Director
MORRIS, Nicholas Simon
Resigned: 04 March 2016
Appointed Date: 21 October 2011
57 years old
Director
WATT, Gellan
Resigned: 04 March 2016
Appointed Date: 15 September 2011
49 years old

EMERGE LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 106,382
04 Apr 2016
Termination of appointment of Nicholas Simon Morris as a director on 4 March 2016
01 Apr 2016
Termination of appointment of Gellan Watt as a director on 4 March 2016
01 Apr 2016
Termination of appointment of Sandra Anne Gil as a director on 4 March 2016
...
... and 61 more events
04 Apr 2007
Particulars of contract relating to shares
04 Apr 2007
Ad 01/02/07--------- £ si 32000@1=32000 £ ic 68000/100000
21 Mar 2007
Particulars of contract relating to shares
21 Mar 2007
Ad 31/01/07--------- £ si 67999@1=67999 £ ic 1/68000
08 Jan 2007
Incorporation

EMERGE LIMITED Charges

13 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 8 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
A mortgage of a ship
Delivered: 18 August 2011
Status: Satisfied on 6 May 2014
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The vessel "space and time ii" with official number 917748.
19 January 2010
Marine mortgage
Delivered: 23 January 2010
Status: Satisfied on 6 May 2014
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "more space and time" o/no 916196…
23 July 2009
Marine mortgage
Delivered: 25 July 2009
Status: Satisfied on 6 May 2014
Persons entitled: Lombard North Central PLC
Description: Fairline squadron 58 hull id:GBFIN11497I708.
5 January 2009
Debenture
Delivered: 9 January 2009
Status: Satisfied on 10 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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