Company number 02490549
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address 5 KILN PARK IND. EST., SEARLE CRESCENT, OFF WINTERSTOKE ROAD, WESTON SUPER MARE, BS23 3XP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 10,000
. The most likely internet sites of E.M.R. INTERNATIONAL LIMITED are www.emrinternational.co.uk, and www.e-m-r-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Weston Milton Rail Station is 0.9 miles; to Worle Rail Station is 2.5 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M R International Limited is a Private Limited Company.
The company registration number is 02490549. E M R International Limited has been working since 09 April 1990.
The present status of the company is Active. The registered address of E M R International Limited is 5 Kiln Park Ind Est Searle Crescent Off Winterstoke Road Weston Super Mare Bs23 3xp. . WALKER, Jennifer Elizabeth is a Secretary of the company. WALKER, Jennifer Elizabeth is a Director of the company. WALKER, Robert Frederick is a Director of the company. The company operates in "Manufacture of consumer electronics".
Current Directors
Persons With Significant Control
Mr Robert Frederick Walker
Notified on: 10 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Elizabeth Walker
Notified on: 10 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.M.R. INTERNATIONAL LIMITED Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
11 Sep 2015
Amended total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
17 May 1991
Company name changed E.M.R. (south west) LIMITED\certificate issued on 20/05/91
05 Jun 1990
Registered office changed on 05/06/90 from: oxford chambers 55B oxford street weston super mare BS23 2TW
24 May 1990
Director resigned;new director appointed
24 May 1990
Secretary resigned;new secretary appointed
09 Apr 1990
Incorporation
13 July 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Robert Frederick Walker and Jennifer Elizabeth Walker and Oakfield Trustees Limited
Description: F/H land at locking castle being land lying to the east of…
13 May 2009
Legal charge
Delivered: 19 May 2009
Status: Satisfied
on 15 July 2011
Persons entitled: Robert Frederick Walker and Jennifer Elizabeth Walker and Oakfield Trustees Limited
Description: F/H land at locking castle, weston super mare, north…
25 July 2005
Floating charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Robert Frederick Walker and Jennifer Elizabeth Walker and Norwich Union Trustees Limited
Description: Floating charge the undertaking of the company and all its…
15 October 2004
All assets charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Fixed and floating charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: (I) by way of fixed charge any present or future debt the…
21 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 10 kiln park searle crescent weston super mare avon…
21 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 5 kiln park searle crescent weston super mare avon…
14 June 1991
Fixed and floating charge
Delivered: 19 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…