EMMARK UK LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 8QS

Company number 02283060
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address EMMARK HOUSE, 5 CARLISLE DRIVE, PUDSEY, WEST YORKSHIRE, LS28 8QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Mark John Tillotson on 16 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of EMMARK UK LIMITED are www.emmarkuk.co.uk, and www.emmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Menston Rail Station is 7.6 miles; to Burley-in-Wharfedale Rail Station is 8.9 miles; to Huddersfield Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmark Uk Limited is a Private Limited Company. The company registration number is 02283060. Emmark Uk Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Emmark Uk Limited is Emmark House 5 Carlisle Drive Pudsey West Yorkshire Ls28 8qs. . TILLOTSON, Margaret Eileen is a Secretary of the company. TILLOTSON, Emma Tracey is a Director of the company. TILLOTSON, Margaret Eileen is a Director of the company. TILLOTSON, Mark John is a Director of the company. Director GAYLOR, Edward Arthur has been resigned. Director KNOWLES, Tracey Jane has been resigned. Director PRESTON, Mark James has been resigned. Director SHAW, James Peter has been resigned. Director TILLOTSON, Charles Richard Norman has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
TILLOTSON, Emma Tracey
Appointed Date: 07 May 2010
44 years old

Director

Director
TILLOTSON, Mark John
Appointed Date: 07 May 2010
41 years old

Resigned Directors

Director
GAYLOR, Edward Arthur
Resigned: 31 January 1992
82 years old

Director
KNOWLES, Tracey Jane
Resigned: 30 May 2003
62 years old

Director
PRESTON, Mark James
Resigned: 07 May 2010
64 years old

Director
SHAW, James Peter
Resigned: 30 September 1996
Appointed Date: 01 October 1993
85 years old

Director
TILLOTSON, Charles Richard Norman
Resigned: 12 February 1997
76 years old

Persons With Significant Control

Mrs Margaret Eileen Tillotson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EMMARK UK LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Jan 2017
Director's details changed for Mr Mark John Tillotson on 16 January 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 129,400

...
... and 17 more events
10 Jan 2010
Annual return made up to 21 December 2009 with full list of shareholders
09 Jan 2010
Register(s) moved to registered inspection location
08 Jan 2010
Registered office address changed from Emmark House 5 Carlisle Drive Pudsey Leeds West Yorkshire LS28 5QS on 8 January 2010
08 Jan 2010
Director's details changed for Mark James Preston on 8 January 2010
08 Jan 2010
Register inspection address has been changed

EMMARK UK LIMITED Charges

16 September 1997
Debenture
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Margaret Eileen Tillotson
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
Mortgage debenture
Delivered: 22 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…