DAVID EMERSON LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9HG
Company number 03017516
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address ASHDOWN HOUSE, TAVISTOCK ROAD, LAUNCESTON, CORNWALL, ENGLAND, PL15 9HG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from London House the Street Stanton Bury St Edmunds Suffolk IP31 2BP to Ashdown House Tavistock Road Launceston Cornwall PL15 9HG on 24 August 2016. The most likely internet sites of DAVID EMERSON LIMITED are www.davidemerson.co.uk, and www.david-emerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Calstock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Emerson Limited is a Private Limited Company. The company registration number is 03017516. David Emerson Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of David Emerson Limited is Ashdown House Tavistock Road Launceston Cornwall England Pl15 9hg. . THORPE, Stacey Dorothy May is a Secretary of the company. THORPE, Raymond George is a Director of the company. THORPE, Stacey Dorothy May is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
THORPE, Stacey Dorothy May
Appointed Date: 14 February 1995

Director
THORPE, Raymond George
Appointed Date: 14 February 1995
78 years old

Director
THORPE, Stacey Dorothy May
Appointed Date: 14 February 1995
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 02 February 1995

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Raymond George Thorpe
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID EMERSON LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Registered office address changed from London House the Street Stanton Bury St Edmunds Suffolk IP31 2BP to Ashdown House Tavistock Road Launceston Cornwall PL15 9HG on 24 August 2016
18 May 2016
Satisfaction of charge 1 in full
18 May 2016
Satisfaction of charge 2 in full
...
... and 47 more events
31 Mar 1995
Particulars of mortgage/charge
08 Mar 1995
Director resigned;new director appointed

08 Mar 1995
Secretary resigned;new secretary appointed;new director appointed

08 Mar 1995
Registered office changed on 08/03/95 from: 1 mitchell lane bristol BS1 6BU

02 Feb 1995
Incorporation

DAVID EMERSON LIMITED Charges

20 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Fixed and floating charge
Delivered: 31 March 1995
Status: Satisfied on 18 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…