EMERALDA (1988) LTD.
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 00189496
Status Active
Incorporation Date 25 April 1923
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 31 January 2017 GBP 38,371.10 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of EMERALDA (1988) LTD. are www.emeralda1988.co.uk, and www.emeralda-1988.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emeralda 1988 Ltd is a Private Limited Company. The company registration number is 00189496. Emeralda 1988 Ltd has been working since 25 April 1923. The present status of the company is Active. The registered address of Emeralda 1988 Ltd is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . GREEN, Cicely Victoria is a Secretary of the company. GREEN, Cicely Victoria is a Director of the company. GREEN, Cicely Wenda is a Director of the company. Director BARKER, Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Cicely Victoria
Director
GREEN, Cicely Victoria

69 years old
Director
GREEN, Cicely Wenda

96 years old

Resigned Directors

Director
BARKER, Jean
Resigned: 18 December 1998
98 years old

EMERALDA (1988) LTD. Events

08 Mar 2017
Purchase of own shares.
24 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 38,371.10
24 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 39,000
...
... and 62 more events
02 Apr 1987
Return made up to 31/03/87; full list of members
08 Nov 1986
Full accounts made up to 31 January 1986
08 Nov 1986
Return made up to 04/11/86; full list of members
17 Jul 1986
Accounting reference date shortened from 31/01 to 30/11
25 Apr 1923
Incorporation

EMERALDA (1988) LTD. Charges

9 September 1975
Deed of substituted security
Delivered: 12 September 1975
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: A fixed charge on property at maes-y-coed road, cardiff…
16 March 1965
Agreement and charge
Delivered: 1 April 1965
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Emeralda house, frederick street & union st, cardiff with…
25 September 1961
Mortgage debenture
Delivered: 9 October 1961
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Emeralda house, frederick street & union st. Cardiff with…

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