EMMETT SHIRTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 04326975
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Consolidation of shares on 30 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of EMMETT SHIRTS LIMITED are www.emmettshirts.co.uk, and www.emmett-shirts.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmett Shirts Limited is a Private Limited Company. The company registration number is 04326975. Emmett Shirts Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Emmett Shirts Limited is Timsons Business Centre Bath Road Kettering Northants England Nn16 8nq. The company`s financial liabilities are £713.61k. It is £107.14k against last year. The cash in hand is £634.5k. It is £165.6k against last year. And the total assets are £1121.63k, which is £129.3k against last year. AFP SERVICES LIMITED is a Secretary of the company. EMMETT, Robert is a Director of the company. Secretary COLES, Richard Francis Townsend has been resigned. Secretary EMMETT, Robert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAJER, Marc Edouard has been resigned. Director COLES, Richard Francis Townsend has been resigned. Director EMMETT, Daniela has been resigned. The company operates in "Retail sale of clothing in specialised stores".


emmett shirts Key Finiance

LIABILITIES £713.61k
+17%
CASH £634.5k
+35%
TOTAL ASSETS £1121.63k
+13%
All Financial Figures

Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 01 January 2017
Director
EMMETT, Robert
Appointed Date: 22 November 2001
63 years old

Resigned Directors

Secretary
COLES, Richard Francis Townsend
Resigned: 31 December 2016
Appointed Date: 28 September 2011
Secretary
EMMETT, Robert
Resigned: 28 September 2011
Appointed Date: 22 November 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
BAJER, Marc Edouard
Resigned: 29 August 2014
Appointed Date: 28 September 2011
69 years old
Director
COLES, Richard Francis Townsend
Resigned: 31 December 2016
Appointed Date: 09 September 2011
68 years old
Director
EMMETT, Daniela
Resigned: 28 September 2011
Appointed Date: 22 November 2001
65 years old

Persons With Significant Control

Robert Emmett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EMMETT SHIRTS LIMITED Events

23 Feb 2017
Consolidation of shares on 30 January 2017
22 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Purchase of own shares.
14 Feb 2017
Change of share class name or designation
14 Feb 2017
Particulars of variation of rights attached to shares
...
... and 54 more events
18 Mar 2003
Accounting reference date shortened from 30/11/02 to 30/09/02
22 Jan 2003
Return made up to 22/11/02; full list of members
03 Dec 2001
New secretary appointed
03 Dec 2001
Secretary resigned
22 Nov 2001
Incorporation

EMMETT SHIRTS LIMITED Charges

5 June 2014
Charge code 0432 6975 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
19 August 2003
Rent deposit deed
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Princesgate Ventures Limited
Description: The sum of £10,000.00 together with all interest accruing…

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