EMELIA ACCESSORIES LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 0AP

Company number 04352430
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address UNIT F, WEDDINGTON TERRACE, NUNEATON, WARWICKSHIRE, CV10 0AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 043524300003, created on 6 March 2017; Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Timothy Hugh Summerfield as a director on 31 January 2017. The most likely internet sites of EMELIA ACCESSORIES LTD are www.emeliaaccessories.co.uk, and www.emelia-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Coventry Rail Station is 9 miles; to Polesworth Rail Station is 9.1 miles; to Canley Rail Station is 9.6 miles; to Tile Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emelia Accessories Ltd is a Private Limited Company. The company registration number is 04352430. Emelia Accessories Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Emelia Accessories Ltd is Unit F Weddington Terrace Nuneaton Warwickshire Cv10 0ap. . SUMMERFIELD, Timothy is a Secretary of the company. SUMMERFIELD, Timothy Hugh is a Director of the company. Secretary COPPAGE, Karen has been resigned. Secretary HARPER, Janet Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COPPAGE, Karen has been resigned. Director COPPAGE, Leonard Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SUMMERFIELD, Timothy
Appointed Date: 18 November 2016
Director
SUMMERFIELD, Timothy Hugh
Appointed Date: 31 January 2017
55 years old

Resigned Directors

Secretary
COPPAGE, Karen
Resigned: 31 March 2004
Appointed Date: 23 January 2002
Secretary
HARPER, Janet Ann
Resigned: 12 November 2012
Appointed Date: 31 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 14 January 2002
Director
COPPAGE, Karen
Resigned: 31 January 2017
Appointed Date: 23 January 2002
57 years old
Director
COPPAGE, Leonard Samuel
Resigned: 31 March 2004
Appointed Date: 23 January 2002
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mrs Karen Coppage
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EMELIA ACCESSORIES LTD Events

08 Mar 2017
Registration of charge 043524300003, created on 6 March 2017
03 Mar 2017
Confirmation statement made on 14 January 2017 with updates
03 Mar 2017
Appointment of Mr Timothy Hugh Summerfield as a director on 31 January 2017
03 Mar 2017
Termination of appointment of Karen Coppage as a director on 31 January 2017
28 Nov 2016
Appointment of Mr Timothy Summerfield as a secretary on 18 November 2016
...
... and 47 more events
01 Feb 2002
Accounting reference date extended from 31/01/03 to 28/02/03
01 Feb 2002
Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
14 Jan 2002
Incorporation

EMELIA ACCESSORIES LTD Charges

6 March 2017
Charge code 0435 2430 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at frith house farm rogues lane hinckley…
20 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EMELEX LTD EMELGO LTD EMELIA AIMEY 1903 LTD EMELIA B LIMITED EMELIA ENGLISH LIMITED EMELIA HOLDINGS LIMITED EMELIA ISRA LTD