EMERGENT CROWN CONTRACT OFFICE FURNISHINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 02302409
Status Active
Incorporation Date 5 October 1988
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL ESTATE, HOLDSWORTH, HALIFAX, WEST YORKSHIRE, HX2 9TN
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 . The most likely internet sites of EMERGENT CROWN CONTRACT OFFICE FURNISHINGS LIMITED are www.emergentcrowncontractofficefurnishings.co.uk, and www.emergent-crown-contract-office-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Emergent Crown Contract Office Furnishings Limited is a Private Limited Company. The company registration number is 02302409. Emergent Crown Contract Office Furnishings Limited has been working since 05 October 1988. The present status of the company is Active. The registered address of Emergent Crown Contract Office Furnishings Limited is Holmfield Industrial Estate Holdsworth Halifax West Yorkshire Hx2 9tn. . GILL, John Edward is a Secretary of the company. GILL, David Ronald Ernest is a Director of the company. GILL, John Edward is a Director of the company. GILL, Michael Philip James is a Director of the company. GILL, Ronald Ernest is a Director of the company. Director GILL, Betty has been resigned. The company operates in "Wholesale of office furniture".


Current Directors


Director

Director
GILL, John Edward

68 years old

Director
GILL, Michael Philip James
Appointed Date: 26 June 1997
55 years old

Director
GILL, Ronald Ernest

95 years old

Resigned Directors

Director
GILL, Betty
Resigned: 11 October 1997
97 years old

Persons With Significant Control

Mr David Ronald Ernest Gill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edward Gill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Philip James Gill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERGENT CROWN CONTRACT OFFICE FURNISHINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 5 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000

...
... and 63 more events
03 Oct 1990
Return made up to 18/06/90; full list of members

16 Nov 1988
Wd 31/10/88 ad 26/10/88--------- £ si 99998@1=99998 £ ic 2/100000

15 Nov 1988
Accounting reference date notified as 30/09

14 Oct 1988
Secretary resigned

05 Oct 1988
Incorporation

EMERGENT CROWN CONTRACT OFFICE FURNISHINGS LIMITED Charges

25 October 2012
Debenture
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2012
Legal charge
Delivered: 31 January 2012
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: 59 pellon lane halifax t/no WYK340088 & WYK449964 by way of…
15 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 1993
Legal charge
Delivered: 3 February 1993
Status: Satisfied on 14 January 2012
Persons entitled: Yorkshire Bank PLC
Description: F/Hold--59 pellon lane,halifax,west yorkshire. T/no.wyk…
18 December 1990
Debenture
Delivered: 21 December 1990
Status: Satisfied on 14 January 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…