EMMETT JAMES GROUP LIMITED
BESSBOROUGH ROAD HARROW FANMILL TRADING LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 05151279
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 . The most likely internet sites of EMMETT JAMES GROUP LIMITED are www.emmettjamesgroup.co.uk, and www.emmett-james-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Emmett James Group Limited is a Private Limited Company. The company registration number is 05151279. Emmett James Group Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Emmett James Group Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . DOLAN, Richard Emmett is a Director of the company. WOOD, Jeremy is a Director of the company. Secretary SMITH, Michael Roger has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SMITH, Michael Roger has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOLAN, Richard Emmett
Appointed Date: 26 July 2004
59 years old
Director
WOOD, Jeremy
Appointed Date: 06 September 2004
60 years old

Resigned Directors

Secretary
SMITH, Michael Roger
Resigned: 31 December 2009
Appointed Date: 26 July 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2004
Appointed Date: 11 June 2004
Director
SMITH, Michael Roger
Resigned: 31 December 2009
Appointed Date: 26 July 2004
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 July 2004
Appointed Date: 11 June 2004

Persons With Significant Control

Mr Richard Emmett Dolan
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Wood
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMMETT JAMES GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
12 Apr 2016
Satisfaction of charge 2 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
New director appointed
03 Aug 2004
Registered office changed on 03/08/04 from: temple house 20 holywell row london EC2A 4XH
11 Jun 2004
Incorporation

EMMETT JAMES GROUP LIMITED Charges

10 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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