EMERALD DEBTCO LIMITED
BRISTOL ARLA FOODS MILK PARTNERSHIP LIMITED EXPRESS MILK PARTNERSHIP LIMITED THE NORTHERN MILK PARTNERSHIP LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 02779206
Status Active
Incorporation Date 13 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 13 January 2016. The most likely internet sites of EMERALD DEBTCO LIMITED are www.emeralddebtco.co.uk, and www.emerald-debtco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Emerald Debtco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02779206. Emerald Debtco Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Emerald Debtco Limited is One Glass Wharf Bristol Bs2 0zx. . OVENS, Jonathan Jesse is a Secretary of the company. BLAKE, William Tim is a Director of the company. COCK, Patrick is a Director of the company. DYMOND, Colin Nigel is a Director of the company. EVANS, Edward Martin is a Director of the company. FEARNALL, Arthur Richard is a Director of the company. FLETCHER, Stuart Harold is a Director of the company. HAYDON, Ryan Charles Leo is a Director of the company. HOLMES, George Bright is a Director of the company. HOSFORD, Timothy David is a Director of the company. OVENS, Jonathan Jesse is a Director of the company. RUSSELL, John Hugo Trenchard, Hon is a Director of the company. WELLS, Graham is a Director of the company. Secretary MOORE, Clive Leslie has been resigned. Secretary PRICE, John Philip has been resigned. Secretary SOAR, Tanjot has been resigned. Secretary VERNON, Philip William has been resigned. Secretary WILD, Julian Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBEY, Frank Wesley has been resigned. Director ABBISS, Paul has been resigned. Director AMIRAHMADI, Afshin has been resigned. Director BAILEY, Gordon Paul Stratford has been resigned. Director BERRY, Laurence has been resigned. Director CROSSLAND, Ted Edward Dyson has been resigned. Director DALBY, Brian John has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director DICKSON, Robin Elliott has been resigned. Director DURSTON, Anthony Edward has been resigned. Director GILBERT, Martin James has been resigned. Director GRICE, Peter David has been resigned. Director GUEST, Andrew Charles has been resigned. Director HASKINS, Christopher Robin, Lord has been resigned. Director HOUGH, Alan has been resigned. Director IBBETT, John Charles has been resigned. Director JEFFERY, James Alastair has been resigned. Director LAMBOURNE, Adrian has been resigned. Director LEA, Martin John has been resigned. Director LEGGOTT, George William has been resigned. Director LLOYD, Richard Gilchrist has been resigned. Director MACALPINE, Ian Kenneth Geoffry has been resigned. Director MACHIN, Stephen James has been resigned. Director MILLS, Roger Beverley Norton has been resigned. Director MITCHEM, David Robert has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PETCH, Herbert David has been resigned. Director RANKIN, Donald Sydney has been resigned. Director SMITH, John Richard has been resigned. Director SMITH, Timothy John has been resigned. Director SONDERGAARD, Hanne has been resigned. Director TURNBULL, Matthew Mcferrow has been resigned. Director VERITY, Stuart has been resigned. Director VIGUS, Timothy Ian has been resigned. Director WALKER, Ralph Peter has been resigned. Director WARD, John Philip has been resigned. Director WILKINSON, Jonathan Charles has been resigned. Director WILLIAMS, David Arfon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
OVENS, Jonathan Jesse
Appointed Date: 11 December 2013
Director
BLAKE, William Tim
Appointed Date: 01 January 2016
65 years old
Director
COCK, Patrick
Appointed Date: 01 January 2016
57 years old
Director
DYMOND, Colin Nigel
Appointed Date: 01 January 2016
62 years old
Director
EVANS, Edward Martin
Appointed Date: 07 April 2005
61 years old
Director
FEARNALL, Arthur Richard
Appointed Date: 07 April 2005
62 years old
Director
FLETCHER, Stuart Harold
Appointed Date: 07 December 2004
82 years old
Director
HAYDON, Ryan Charles Leo
Appointed Date: 12 July 2010
62 years old
Director
HOLMES, George Bright
Appointed Date: 01 January 2016
60 years old
Director
HOSFORD, Timothy David
Appointed Date: 10 May 2006
68 years old
Director
OVENS, Jonathan Jesse
Appointed Date: 27 April 1995
68 years old
Director
RUSSELL, John Hugo Trenchard, Hon
Appointed Date: 01 January 2016
75 years old
Director
WELLS, Graham
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Secretary
MOORE, Clive Leslie
Resigned: 23 October 1998
Appointed Date: 26 March 1998
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 23 October 1998
Secretary
SOAR, Tanjot
Resigned: 11 December 2013
Appointed Date: 01 July 2007
Secretary
VERNON, Philip William
Resigned: 29 January 1993
Appointed Date: 15 January 1993
Secretary
WILD, Julian Nicholas
Resigned: 26 March 1998
Appointed Date: 29 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1993
Appointed Date: 13 January 1993
Director
ABBEY, Frank Wesley
Resigned: 01 April 2011
Appointed Date: 19 January 1998
75 years old
Director
ABBISS, Paul
Resigned: 29 May 2008
Appointed Date: 24 April 2003
77 years old
Director
AMIRAHMADI, Afshin
Resigned: 11 December 2013
Appointed Date: 01 November 2010
56 years old
Director
BAILEY, Gordon Paul Stratford
Resigned: 18 June 1999
Appointed Date: 27 April 1995
85 years old
Director
BERRY, Laurence
Resigned: 31 July 1996
Appointed Date: 29 June 1995
88 years old
Director
CROSSLAND, Ted Edward Dyson
Resigned: 29 April 2009
Appointed Date: 23 April 2003
81 years old
Director
DALBY, Brian John
Resigned: 10 May 2006
Appointed Date: 17 June 1999
81 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 01 June 2005
Appointed Date: 29 June 1995
74 years old
Director
DICKSON, Robin Elliott
Resigned: 01 May 2003
Appointed Date: 12 April 1999
78 years old
Director
DURSTON, Anthony Edward
Resigned: 01 April 1997
Appointed Date: 27 April 1995
82 years old
Director
GILBERT, Martin James
Resigned: 31 January 2008
Appointed Date: 28 July 2005
71 years old
Director
GRICE, Peter David
Resigned: 27 November 1997
Appointed Date: 27 April 1995
82 years old
Director
GUEST, Andrew Charles
Resigned: 07 April 2005
Appointed Date: 29 January 2002
59 years old
Director
HASKINS, Christopher Robin, Lord
Resigned: 07 November 2002
Appointed Date: 29 January 1993
88 years old
Director
HOUGH, Alan
Resigned: 07 April 2005
Appointed Date: 04 April 2002
67 years old
Director
IBBETT, John Charles
Resigned: 06 November 2002
Appointed Date: 27 April 1995
63 years old
Director
JEFFERY, James Alastair
Resigned: 21 April 2010
Appointed Date: 10 May 2006
67 years old
Director
LAMBOURNE, Adrian
Resigned: 30 April 2009
Appointed Date: 12 June 2003
70 years old
Director
LEA, Martin John
Resigned: 20 October 2000
Appointed Date: 11 December 1996
60 years old
Director
LEGGOTT, George William
Resigned: 29 April 2009
Appointed Date: 29 May 2008
74 years old
Director
LLOYD, Richard Gilchrist
Resigned: 27 April 2009
Appointed Date: 27 April 1995
83 years old
Director
MACALPINE, Ian Kenneth Geoffry
Resigned: 05 March 2002
Appointed Date: 27 June 2001
67 years old
Director
MACHIN, Stephen James
Resigned: 29 January 1993
Appointed Date: 15 January 1993
71 years old
Director
MILLS, Roger Beverley Norton
Resigned: 21 November 1996
Appointed Date: 27 April 1995
85 years old
Director
MITCHEM, David Robert
Resigned: 07 May 2009
Appointed Date: 07 April 2005
71 years old
Director
PEDERSEN, Jan Egtved
Resigned: 11 December 2013
Appointed Date: 31 January 2008
66 years old
Director
PETCH, Herbert David
Resigned: 12 April 1999
Appointed Date: 27 April 1995
97 years old
Director
RANKIN, Donald Sydney
Resigned: 31 March 2003
Appointed Date: 01 April 1997
78 years old
Director
SMITH, John Richard
Resigned: 08 November 2001
Appointed Date: 29 January 1993
91 years old
Director
SMITH, Timothy John
Resigned: 20 April 2007
Appointed Date: 07 November 2002
70 years old
Director
SONDERGAARD, Hanne
Resigned: 31 October 2010
Appointed Date: 20 April 2007
60 years old
Director
TURNBULL, Matthew Mcferrow
Resigned: 28 April 2009
Appointed Date: 27 April 1995
82 years old
Director
VERITY, Stuart
Resigned: 28 April 2009
Appointed Date: 07 April 2005
77 years old
Director
VIGUS, Timothy Ian
Resigned: 10 May 2006
Appointed Date: 01 April 1997
81 years old
Director
WALKER, Ralph Peter
Resigned: 28 September 2007
Appointed Date: 13 March 1997
79 years old
Director
WARD, John Philip
Resigned: 01 April 1997
Appointed Date: 27 April 1995
76 years old
Director
WILKINSON, Jonathan Charles
Resigned: 27 April 2009
Appointed Date: 29 May 2008
63 years old
Director
WILLIAMS, David Arfon
Resigned: 29 March 2007
Appointed Date: 07 April 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1993
Appointed Date: 13 January 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1993
Appointed Date: 13 January 1993

EMERALD DEBTCO LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
16 Mar 2016
Auditor's resignation
16 Mar 2016
Annual return made up to 13 January 2016
11 Mar 2016
Auditor's resignation
05 Feb 2016
Full accounts made up to 31 December 2014
...
... and 192 more events
22 Jan 1993
Secretary resigned;director resigned;new director appointed
22 Jan 1993
Registered office changed on 22/01/93 from: 2 baches street london N1 6UB
15 Jan 1993
Company name changed projectrule LIMITED\certificate issued on 15/01/93
15 Jan 1993
Company name changed projectrule LIMITED\certificate issued on 15/01/93
13 Jan 1993
Incorporation

EMERALD DEBTCO LIMITED Charges

29 September 2014
Charge code 0277 9206 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 December 2013
Charge code 0277 9206 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0277 9206 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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