EMERY INVESTMENTS LIMITED
CHESTER G.H.E.LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ
Company number 00575250
Status Active
Incorporation Date 6 December 1956
Company Type Private Limited Company
Address QUEENS HOUSE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 29 June 2016. The most likely internet sites of EMERY INVESTMENTS LIMITED are www.emeryinvestments.co.uk, and www.emery-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Emery Investments Limited is a Private Limited Company. The company registration number is 00575250. Emery Investments Limited has been working since 06 December 1956. The present status of the company is Active. The registered address of Emery Investments 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. Secretary EMERY, Gordon Haigh has been resigned. Director EMERY, Gordon Haigh has been resigned. Director WADSWORTH, David Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EMERY, Josephine Angela, Dr
Appointed Date: 01 May 1995
Director
EMERY, Josephine Angela, Dr

82 years old
Director
EMERY, Louise Gail
Appointed Date: 01 May 1995
50 years old

Resigned Directors

Secretary
EMERY, Gordon Haigh
Resigned: 06 March 1995
Director
EMERY, Gordon Haigh
Resigned: 06 March 1995
107 years old
Director
WADSWORTH, David Ian
Resigned: 23 December 2010
Appointed Date: 01 November 1997
66 years old

Persons With Significant Control

Dr Josephine Angela Emery
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Ms Louise Gail Emery
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

EMERY INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Jun 2016
Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 29 June 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 15,000
...
... and 96 more events
28 Nov 1988
Return made up to 19/09/88; full list of members
07 Jan 1988
Full 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

EMERY INVESTMENTS LIMITED Charges

23 September 2014
Charge code 0057 5250 0019
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0057 5250 0018
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Egerton house and milwain house, leegate road, stockport…
29 August 2014
Charge code 0057 5250 0017
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Egerton house and milwain house leegate road stockport t/no…
29 August 2014
Charge code 0057 5250 0016
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Egerton house and milwain house leegate road stockport t/no…
29 August 2014
Charge code 0057 5250 0015
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Egerton house and milwain house leegate road stockport t/no…
29 August 2014
Charge code 0057 5250 0014
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Andrew house and dennis house st andrew road stockport t/no…
29 August 2014
Charge code 0057 5250 0013
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: E dennis house, st andrews road, heaton moor, stockport…
29 August 2014
Charge code 0057 5250 0012
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: K milwain house leegate road heaton moor stockport…
29 August 2014
Charge code 0057 5250 0011
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Apartment l egerton house leegate road heaton moor…
29 August 2014
Charge code 0057 5250 0010
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Apartment j egerton house leegate road heaton moor…
29 August 2014
Charge code 0057 5250 0009
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: K egerton house leegate road heaton moor stockport…
27 August 2014
Charge code 0057 5250 0008
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 September 1998
Legal charge (as defined)
Delivered: 1 October 1998
Status: Satisfied on 30 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: Land/garages and part of laurel house,laurel rd,heaton moor…
5 April 1978
Debenture
Delivered: 11 April 1978
Status: Satisfied on 30 March 2013
Persons entitled: Williams & Glyn's Bank Limited
Description: 185-189 (odd nos), 197 & 199 fog lane, bidsbusy, lancashire…
21 December 1974
Legal charge
Delivered: 31 December 1974
Status: Satisfied on 30 March 2013
Persons entitled: Williams & Glyns Bank LTD
Description: All that plot of land situate in and having a frontage to…
21 December 1974
Legal charge
Delivered: 31 December 1974
Status: Satisfied on 30 March 2013
Persons entitled: Williams & Glyns Banks
Description: Land situate in and having frontage to shaw road heaton…
21 December 1974
Legal charge
Delivered: 31 December 1974
Status: Satisfied on 23 October 2001
Persons entitled: Williams & Glyn's Banks
Description: Land situate and having frontage to leegate road heaton…
21 December 1974
Legal charge
Delivered: 31 December 1974
Status: Satisfied on 30 March 2013
Persons entitled: Williams & Glyn's Bank LTD
Description: 1) plot of land situation and having a frontage to shaws…
17 August 1967
Charge by deposit of deeds without instrument
Delivered: 24 August 1967
Status: Satisfied on 30 March 2013
Persons entitled: Williams Deacons Bank LTD
Description: First receivable rents of £4,635 out of 8 l/h premises no's…

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