EMERALD GREEN INVESTMENTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9NT

Company number 04300107
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address JAMMY FOLD FARM, TAYLOR LANE BRADSHAW, HALIFAX, WEST YORKSHIRE, HX2 9NT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERALD GREEN INVESTMENTS LIMITED are www.emeraldgreeninvestments.co.uk, and www.emerald-green-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Emerald Green Investments Limited is a Private Limited Company. The company registration number is 04300107. Emerald Green Investments Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Emerald Green Investments Limited is Jammy Fold Farm Taylor Lane Bradshaw Halifax West Yorkshire Hx2 9nt. . PATERSON, Joshua is a Secretary of the company. PATERSON, Philip Stewart is a Director of the company. Secretary COGHILL, Tracey has been resigned. Secretary COOPER, Susan has been resigned. Secretary PATERSON, Philip Stewart has been resigned. Secretary RATCLIFFE, Joanne Lisa has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director COOPER, Grant has been resigned. Director GREENWOOD, Philip Stanley has been resigned. Director MURPHY, Danny has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PATERSON, Joshua
Appointed Date: 30 September 2011

Director
PATERSON, Philip Stewart
Appointed Date: 15 March 2008
60 years old

Resigned Directors

Secretary
COGHILL, Tracey
Resigned: 26 March 2003
Appointed Date: 05 October 2001

Secretary
COOPER, Susan
Resigned: 15 April 2004
Appointed Date: 26 March 2003

Secretary
PATERSON, Philip Stewart
Resigned: 30 September 2010
Appointed Date: 15 April 2004

Secretary
RATCLIFFE, Joanne Lisa
Resigned: 30 September 2011
Appointed Date: 31 March 2008

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Director
COOPER, Grant
Resigned: 15 April 2004
Appointed Date: 26 March 2002
49 years old

Director
GREENWOOD, Philip Stanley
Resigned: 31 March 2008
Appointed Date: 15 April 2004
52 years old

Director
MURPHY, Danny
Resigned: 26 March 2003
Appointed Date: 05 October 2001
72 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Philip Stewart Paterson
Notified on: 5 October 2016
60 years old
Nature of control: Has significant influence or control

EMERALD GREEN INVESTMENTS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4

07 Nov 2015
Registration of charge 043001070020, created on 26 October 2015
...
... and 67 more events
08 Mar 2002
Registered office changed on 08/03/02 from: empire house 8-10 piccadilly bradford west yorkshire BD1 3LW
03 Dec 2001
New secretary appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
05 Oct 2001
Incorporation

EMERALD GREEN INVESTMENTS LIMITED Charges

26 October 2015
Charge code 0430 0107 0020
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 briggs street, queensbury, bradford and 4 spring garden…
5 June 2015
Charge code 0430 0107 0019
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2008
Legal mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to the coach house, the avenue, clayton…
9 May 2008
Legal mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 66 park road, queensbury, bradford assigns…
4 May 2007
Legal mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 6 chapel street wibsey. Assigns the…
29 March 2007
Legal mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 26 sutcliffe street halifax. Assigns the goodwill of all…
10 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Jammy fold farm, taylor lane, bradshaw, halifax, west…
23 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 deanstones lane queensbury bradford,. Assigns the…
23 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 deanstones lane queensbury bradford,. Assigns the…
7 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land at proposed road scholes cleckheaton. Assigns the…
7 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land on the southwest side of 32 leeds road mirfield west…
7 January 2005
Legal mortgage (own account)
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 201 bierley lane, bradford, west yorkshire. Assigns the…
4 March 2004
Legal mortgage
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 466 huddersfield road mirfield west yorkshire. Assigns the…
17 February 2004
Legal mortgage
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 311 and 315 moorside road, eccleshill, bradford. Assigns…
12 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 proposed road scholes cleckheaton BD19 6DS. Assigns the…
20 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 32 leeds road mirfield. Assigns the goodwill of all…
8 November 2002
Legal mortgage (own account)
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 10 booth street queensbury. Assigns the goodwill of all…
31 July 2002
Legal mortgage
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property 51 downside crescent…
31 July 2002
Legal mortgage
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property 13 beacon place…