EMERY FARM ESTATES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ

Company number 00710137
Status Active
Incorporation Date 8 December 1961
Company Type Private Limited Company
Address QUEENS HOUSE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire to Queens House Queens Road Chester CH1 3BQ on 29 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 170,420 . The most likely internet sites of EMERY FARM ESTATES LIMITED are www.emeryfarmestates.co.uk, and www.emery-farm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Emery Farm Estates Limited is a Private Limited Company. The company registration number is 00710137. Emery Farm Estates Limited has been working since 08 December 1961. The present status of the company is Active. The registered address of Emery Farm Estates Limited is Queens House Queens Road Chester England Ch1 3bq. . EMERY, Josephine Angela, Dr is a Secretary of the company. EMERY, Josephine Angela, Dr is a Director of the company. EMERY, Louise Gail is a Director of the company. KING, Malcolm James Geoffrey is a Director of the company. Secretary EMERY, Gordon Haigh has been resigned. Director EMERY, Gordon Haigh has been resigned. Director KING, Malcolm James Geoffrey has been resigned. Director MCCANN, Stephen John has been resigned. Director TURNER, John Brierley has been resigned. Director WADSWORTH, David Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EMERY, Josephine Angela, Dr
Appointed Date: 15 March 1995
Director
EMERY, Josephine Angela, Dr

81 years old
Director
EMERY, Louise Gail
Appointed Date: 15 March 1995
50 years old
Director
KING, Malcolm James Geoffrey
Appointed Date: 11 August 2010
80 years old

Resigned Directors

Secretary
EMERY, Gordon Haigh
Resigned: 06 March 1995
Director
EMERY, Gordon Haigh
Resigned: 06 March 1995
107 years old
Director
KING, Malcolm James Geoffrey
Resigned: 21 April 2014
Appointed Date: 11 August 2010
80 years old
Director
MCCANN, Stephen John
Resigned: 23 October 1995
Appointed Date: 17 March 1995
71 years old
Director
TURNER, John Brierley
Resigned: 01 April 1996
82 years old
Director
WADSWORTH, David Ian
Resigned: 15 October 2010
Appointed Date: 03 June 1996
66 years old

EMERY FARM ESTATES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire to Queens House Queens Road Chester CH1 3BQ on 29 June 2016
25 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 170,420
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 170,420
...
... and 116 more events
07 Jan 1988
Full group accounts made up to 31 March 1987
07 Jan 1988
Return made up to 31/10/87; full list of members
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 31/12/86; full list of members
08 Dec 1961
Incorporation

EMERY FARM ESTATES LIMITED Charges

23 September 2014
Charge code 0071 0137 0021
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0071 0137 0020
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Vale house grove house lyme house and land on the…
29 August 2014
Charge code 0071 0137 0019
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F vale house station road heaton mersey stockport…
3 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the west of station road…
28 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land and buildings at station road, heaton mersey…
27 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of saville road…
19 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3 & 4 beam street nantwhich cheshire t/no part…
11 October 2000
Charge over land
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: N M Rothschild and Sons Limited
Description: Property 30 princess street kuntsford cheshire t/n CH213200…
6 November 1998
Third party charge of debt
Delivered: 18 November 1998
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,100,000 due from business homes B1 limited to…
6 November 1998
Third party charge of deposit
Delivered: 18 November 1998
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £360,000 credited to account…
16 September 1998
Legal charge (as defined)
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/Hold land/blds known as mersey house,battersea…
16 September 1998
Legal charge (as defined)
Delivered: 1 October 1998
Status: Satisfied on 17 September 2001
Persons entitled: N M Rothschild & Sons Limited
Description: F/Hold land/blds known as vector house (formerly known as…
16 September 1998
Legal charge (as defined)
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: L/Hold property - land on north side of fog…
19 December 1997
Legal charge
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings being part of a dismantled railway…
26 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 10 October 2012
Persons entitled: Williams & Glyns Bank PLC.
Description: F/Hold land and buildings on the west side of heaton moor…
5 April 1978
Debenture
Delivered: 11 April 1978
Status: Satisfied on 17 September 2001
Persons entitled: William & Glyn's Bank LTD
Description: All the f/h + l/h property of the co. With all fixtures &…
19 December 1975
Legal charge
Delivered: 6 January 1976
Status: Satisfied on 23 March 2007
Persons entitled: William & Glyn's Bank LTD
Description: Deeds of receivable rents amounting to £57,900 arising out…
17 April 1972
Legal charge
Delivered: 19 April 1972
Status: Satisfied on 23 March 2007
Persons entitled: William & Glyn's Bank LTD
Description: Deeds of first receivable rents of £8,966 arising out of 13…
17 August 1967
Deposit of deeds w/o instrument
Delivered: 21 August 1967
Status: Satisfied on 23 March 2007
Persons entitled: Williams Deacon's Bank
Description: First receivable rents of £11966 out of 11 plots of l/h…
4 May 1962
Deposit of deeds without written instrument.
Delivered: 8 May 1962
Status: Satisfied on 23 March 2007
Persons entitled: Williams Deacon's Bank
Description: Grundy hill farm and underbank farm with smaller plots of…

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