EMERY REEDS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 3HQ

Company number 03497365
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 8 AYLSHAM ROAD, NORWICH, ENGLAND, NR3 3HQ
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 sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Martin John French as a director on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EMERY REEDS LIMITED are www.emeryreeds.co.uk, and www.emery-reeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Emery Reeds Limited is a Private Limited Company. The company registration number is 03497365. Emery Reeds Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Emery Reeds Limited is 8 Aylsham Road Norwich England Nr3 3hq. . FRENCH, Martin John is a Secretary of the company. GAGE, Debra Jo is a Director of the company. INGLE, James is a Director of the company. INGLE, Jane Gertrude is a Director of the company. RUSH, Donna Jane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FRENCH, Martin John has been resigned. Director PARISH, Ronald Malcolm has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRENCH, Martin John
Appointed Date: 06 February 1998
Director
GAGE, Debra Jo
Appointed Date: 24 March 2016
61 years old
Director
INGLE, James
Appointed Date: 01 January 2012
58 years old
Director
INGLE, Jane Gertrude
Appointed Date: 06 February 1998
87 years old
Director
RUSH, Donna Jane
Appointed Date: 24 March 2016
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1998
Appointed Date: 22 January 1998
Director
FRENCH, Martin John
Resigned: 05 January 2017
Appointed Date: 28 February 2011
64 years old
Director
PARISH, Ronald Malcolm
Resigned: 02 April 2010
Appointed Date: 06 February 1998
98 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 February 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mrs Jane Ingle
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERY REEDS LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Termination of appointment of Martin John French as a director on 5 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 10 Cavalry Ride Norwich Norfolk NR3 1UA to 8 Aylsham Road Norwich NR3 3HQ on 7 September 2016
24 Mar 2016
Appointment of Ms Debra Jo Gage as a director on 24 March 2016
...
... and 57 more events
18 Feb 1998
Memorandum and Articles of Association
18 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998
£ nc 100/250000 06/02/98
22 Jan 1998
Incorporation

EMERY REEDS LIMITED Charges

26 October 2001
Legal mortgage
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 134 magdalen street, norwich, NR3 1JD.…
25 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold - 38 bull close norwich norfolk. With the benefit of…
8 April 1999
Debenture
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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