EMSRAYNE LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AJ

Company number 02757481
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, BEDS, LU1 4AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mrs Elisabeth Mangan as a director on 2 February 2017; Appointment of Mrs Kate Suzanne Baron as a director on 2 February 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of EMSRAYNE LIMITED are www.emsrayne.co.uk, and www.emsrayne.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and two months. Emsrayne Limited is a Private Limited Company. The company registration number is 02757481. Emsrayne Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Emsrayne Limited is Cotswold Business Park Millfield Lane Caddington Luton Beds Lu1 4aj. The company`s financial liabilities are £1058.18k. It is £79.65k against last year. The cash in hand is £0.06k. It is £-32.99k against last year. And the total assets are £1301.3k, which is £176.54k against last year. BREWER, Christine Susan is a Secretary of the company. BARON, Kate Suzanne is a Director of the company. BREWER, Andrew Michael is a Director of the company. MANGAN, Elisabeth is a Director of the company. Secretary BAKER, Robin Dudley has been resigned. Secretary BRANSON, Michael Thomas has been resigned. Secretary WOODBRIDGE, Martin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BREWER, Angus Edwin, Dr has been resigned. Director BREWER, Josephine Alice has been resigned. Director BREWER, Kate Suzanne has been resigned. Director BREWER, Timothy Angus has been resigned. Director MANGAN, Elisabeth has been resigned. Director WOODBRIDGE, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


emsrayne Key Finiance

LIABILITIES £1058.18k
+8%
CASH £0.06k
-100%
TOTAL ASSETS £1301.3k
+15%
All Financial Figures

Current Directors

Secretary
BREWER, Christine Susan
Appointed Date: 14 November 1997
Director
BARON, Kate Suzanne
Appointed Date: 02 February 2017
43 years old
Director
BREWER, Andrew Michael
Appointed Date: 07 July 2003
68 years old
Director
MANGAN, Elisabeth
Appointed Date: 02 February 2017
43 years old

Resigned Directors

Secretary
BAKER, Robin Dudley
Resigned: 14 November 1997
Appointed Date: 16 July 1997
Secretary
BRANSON, Michael Thomas
Resigned: 14 August 1994
Appointed Date: 11 November 1992
Secretary
WOODBRIDGE, Martin
Resigned: 16 July 1997
Appointed Date: 14 August 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 November 1992
Appointed Date: 21 October 1992
Director
BREWER, Angus Edwin, Dr
Resigned: 31 July 2003
Appointed Date: 11 November 1992
109 years old
Director
BREWER, Josephine Alice
Resigned: 17 December 2001
Appointed Date: 06 April 1999
101 years old
Director
BREWER, Kate Suzanne
Resigned: 10 March 2015
Appointed Date: 05 February 2015
43 years old
Director
BREWER, Timothy Angus
Resigned: 30 September 2003
Appointed Date: 11 February 2002
67 years old
Director
MANGAN, Elisabeth
Resigned: 10 March 2015
Appointed Date: 05 February 2015
43 years old
Director
WOODBRIDGE, Martin
Resigned: 11 October 1995
Appointed Date: 28 August 1995
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1992

Persons With Significant Control

Mr Andrew Michael Brewer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Simon Nicolas Murray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

EMSRAYNE LIMITED Events

02 Feb 2017
Appointment of Mrs Elisabeth Mangan as a director on 2 February 2017
02 Feb 2017
Appointment of Mrs Kate Suzanne Baron as a director on 2 February 2017
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 84 more events
19 Feb 1994
Return made up to 21/10/93; full list of members
20 Nov 1992
New director appointed
20 Nov 1992
Secretary resigned;new secretary appointed
20 Nov 1992
Registered office changed on 20/11/92 from: 31 corsham street london N1 6DR
21 Oct 1992
Incorporation

EMSRAYNE LIMITED Charges

13 June 2008
Mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Cotswolds, millfield lane, caddington t/no BD95918 together…
20 May 2008
Debenture deed
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2003
Deed of assignment of rental income
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a cotswolds, millfield lane, caddington…
2 September 2003
Legal and general charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property cotswolds, millfield lane, caddington, luton…
1 July 1996
Floating charge
Delivered: 4 July 1996
Status: Satisfied on 16 September 2003
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…
1 July 1996
Deed of assignment of rental income
Delivered: 4 July 1996
Status: Satisfied on 16 September 2003
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases subject to…
1 July 1996
Commercial mortgage deed
Delivered: 4 July 1996
Status: Satisfied on 16 September 2003
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings k/a cotswold business park millfield…
13 March 1995
Mortgage
Delivered: 16 March 1995
Status: Satisfied on 29 August 2003
Persons entitled: First National Commercial Bank PLC
Description: F/H property k/a cotswolds millfield lane caddington south…
9 May 1990
Acquisition of property
Delivered: 16 March 1995
Status: Satisfied on 29 August 2003
Persons entitled: First National Commercial Bank PLC
Description: Land k/a cotswolds millfield lane caddington south…

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