EMEG ELECTRICAL LIMITED
CHESTERFIELD STREAMSPRING LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 03366961
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address UNIT 3 DUNSTON PLACE, DUNSTON ROAD WHITTINGTON MOOR, CHESTERFIELD, S41 8NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 033669610008 in full; S1096 Court Order to Rectify. The most likely internet sites of EMEG ELECTRICAL LIMITED are www.emegelectrical.co.uk, and www.emeg-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Emeg Electrical Limited is a Private Limited Company. The company registration number is 03366961. Emeg Electrical Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Emeg Electrical Limited is Unit 3 Dunston Place Dunston Road Whittington Moor Chesterfield S41 8nl. . SIMMONITE, John Richard is a Secretary of the company. BURRELL, Timothy Robert is a Director of the company. HAWLEY, Martin William is a Director of the company. SIMMONITE, John Richard is a Director of the company. SIMMONITE, Sheila Frances is a Director of the company. Secretary BURRELL, Timothy Robert has been resigned. Secretary SIMMONITE, Sheila Frances has been resigned. Secretary WATSON, Stuart James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUKES, Geoffrey has been resigned. Director SIMMONITE, Sheila Frances has been resigned. Director WATSON, Stuart James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMMONITE, John Richard
Appointed Date: 20 December 2002
Director
BURRELL, Timothy Robert
Appointed Date: 01 March 2009
54 years old
Director
HAWLEY, Martin William
Appointed Date: 31 August 2010
62 years old
Director
SIMMONITE, John Richard
Appointed Date: 21 May 1997
67 years old
Director
SIMMONITE, Sheila Frances
Appointed Date: 18 March 2013
67 years old

Resigned Directors

Secretary
BURRELL, Timothy Robert
Resigned: 02 March 2009
Appointed Date: 01 March 2009
Secretary
SIMMONITE, Sheila Frances
Resigned: 21 September 1999
Appointed Date: 21 May 1997
Secretary
WATSON, Stuart James
Resigned: 20 December 2002
Appointed Date: 21 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1997
Appointed Date: 08 May 1997
Director
DUKES, Geoffrey
Resigned: 07 April 2000
Appointed Date: 22 September 1999
81 years old
Director
SIMMONITE, Sheila Frances
Resigned: 21 August 1997
Appointed Date: 21 May 1997
67 years old
Director
WATSON, Stuart James
Resigned: 20 December 2002
Appointed Date: 21 September 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1997
Appointed Date: 08 May 1997

EMEG ELECTRICAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Satisfaction of charge 033669610008 in full
27 May 2016
S1096 Court Order to Rectify
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
10 Mar 2016
Satisfaction of charge 6 in full
...
... and 83 more events
04 Jun 1997
Registered office changed on 04/06/97 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1997
New director appointed
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
08 May 1997
Incorporation

EMEG ELECTRICAL LIMITED Charges

3 February 2016
Charge code 0336 6961 0010
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
26 January 2016
Charge code 0336 6961 0009
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 February 2015
Charge code 0336 6961 0008
Delivered: 23 February 2015
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 March 2013
Fixed and floating charge debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: John Richard Simmonite and Sheila Frances Simmonite
Description: A legal mortgage on all f/h and l/h property, a fixed…
28 March 2013
Debenture
Delivered: 3 April 2013
Status: Satisfied on 10 March 2016
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
14 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 10 April 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Deed of charge over credit balances
Delivered: 23 May 2009
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re emeg electrical limited, business…
31 January 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Mortgage debenture
Delivered: 6 October 1999
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1997
Debenture
Delivered: 13 December 1997
Status: Satisfied on 23 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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