C.C.& R.J.EMERSON LIMITED
ELLISTOWN

Hellopages » Leicestershire » North West Leicestershire » LE67 1EU

Company number 00777722
Status Active
Incorporation Date 17 October 1963
Company Type Private Limited Company
Address PLOT 11, SOUTH LEICESTER INDUSTRIAL EST., ELLISTOWN, LEICESTER,, LE67 1EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 25,000 . The most likely internet sites of C.C.& R.J.EMERSON LIMITED are www.ccrjemerson.co.uk, and www.c-c-r-j-emerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Leicester Rail Station is 11.2 miles; to Atherstone Rail Station is 11.6 miles; to Burton-on-Trent Rail Station is 13.7 miles; to Bulwell Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C R J Emerson Limited is a Private Limited Company. The company registration number is 00777722. C C R J Emerson Limited has been working since 17 October 1963. The present status of the company is Active. The registered address of C C R J Emerson Limited is Plot 11 South Leicester Industrial Est Ellistown Leicester Le67 1eu. . EMERSON, Daniel Richard is a Director of the company. EMERSON, James Robert is a Director of the company. EMERSON, Keith is a Director of the company. Secretary EMERSON, John Wilmot has been resigned. Director EMERSON, John Wilmot has been resigned. Director SANDERS, Stephen Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EMERSON, Daniel Richard
Appointed Date: 31 October 2002
46 years old

Director
EMERSON, James Robert
Appointed Date: 31 October 2002
54 years old

Director
EMERSON, Keith

89 years old

Resigned Directors

Secretary
EMERSON, John Wilmot
Resigned: 16 October 2015

Director
EMERSON, John Wilmot
Resigned: 16 October 2015
87 years old

Director
SANDERS, Stephen Michael
Resigned: 18 October 1993
74 years old

Persons With Significant Control

Mr Daniel Richard Emerson
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Robert Emerson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.C.& R.J.EMERSON LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,000

12 Feb 2016
Termination of appointment of John Wilmot Emerson as a secretary on 16 October 2015
12 Feb 2016
Termination of appointment of John Wilmot Emerson as a director on 16 October 2015
...
... and 70 more events
13 Feb 1988
Accounts for a small company made up to 31 March 1987

13 Feb 1988
Return made up to 31/12/87; full list of members

12 Dec 1986
Accounts for a small company made up to 31 March 1986

12 Dec 1986
Return made up to 03/11/86; full list of members

17 Oct 1963
Incorporation

C.C.& R.J.EMERSON LIMITED Charges

19 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 south leicester industrial estate, ellistown…
12 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 August 1990
Mortgage debenture
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (1) land at belton in the county of leicester. (2) land &…