EMERALDFORCE LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5BQ

Company number 02875529
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address EAST GARTH SCHOOL LANE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BQ
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 seventy events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,000 . The most likely internet sites of EMERALDFORCE LIMITED are www.emeraldforce.co.uk, and www.emeraldforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Cattal Rail Station is 7.2 miles; to Knaresborough Rail Station is 7.4 miles; to Garforth Rail Station is 7.8 miles; to Leeds Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emeraldforce Limited is a Private Limited Company. The company registration number is 02875529. Emeraldforce Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Emeraldforce Limited is East Garth School Lane Collingham Wetherby West Yorkshire Ls22 5bq. . BLACKBURN, Jean Ann is a Secretary of the company. MONNICKENDAM, Vanessa Gail is a Secretary of the company. MONNICKENDAM, Martin Derek is a Director of the company. Secretary BLACKBURN, Robert Allen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKBURN, Jean Ann
Appointed Date: 31 December 1995

Secretary
MONNICKENDAM, Vanessa Gail
Appointed Date: 25 July 1996

Director
MONNICKENDAM, Martin Derek
Appointed Date: 23 December 1993
65 years old

Resigned Directors

Secretary
BLACKBURN, Robert Allen
Resigned: 31 December 1995
Appointed Date: 23 December 1993

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 1993
Appointed Date: 26 November 1993

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Manager Robert Allan Blackburn
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control

EMERALDFORCE LIMITED Events

19 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000

...
... and 60 more events
11 Jan 1994
New secretary appointed

11 Jan 1994
Registered office changed on 11/01/94 from: 12 york place leeds LS1 2DS

11 Jan 1994
Secretary resigned

11 Jan 1994
Director resigned

26 Nov 1993
Incorporation

EMERALDFORCE LIMITED Charges

12 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a units 1 and 2 rockliegh court rock road…
12 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All of the undertaking and all of the property assets and…
30 October 1996
Fixed and floating charge
Delivered: 1 November 1996
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1996
Legal mortgage
Delivered: 16 August 1996
Status: Satisfied on 22 April 2005
Persons entitled: Midland Bank PLC
Description: Anker house, 70 burley road leeds. See the mortgage charge…