EMERIS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4JN

Company number 04155311
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address CREAVEN HOUSE, HUXLEY CLOSE PLYMPTON, PLYMOUTH, DEVON, PL7 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 99 . The most likely internet sites of EMERIS LIMITED are www.emeris.co.uk, and www.emeris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Emeris Limited is a Private Limited Company. The company registration number is 04155311. Emeris Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Emeris Limited is Creaven House Huxley Close Plympton Plymouth Devon Pl7 4jn. . CREAVEN, Collette Ann is a Secretary of the company. CREAVEN, Mary Winifred is a Director of the company. CREAVEN, Paul Christopher is a Director of the company. CURTIS, Richard John Alexander is a Director of the company. Director CREAVEN, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREAVEN, Collette Ann
Appointed Date: 07 February 2001
Director
CREAVEN, Mary Winifred
Appointed Date: 01 July 2010
83 years old
Director
CREAVEN, Paul Christopher
Appointed Date: 07 February 2001
84 years old
Director
CURTIS, Richard John Alexander
Appointed Date: 30 May 2003
58 years old

Resigned Directors

Director
CREAVEN, Peter
Resigned: 01 December 2008
Appointed Date: 30 May 2003
91 years old

Persons With Significant Control

Mr Paul Christopher Creaven
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Alexander Curtis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Winifred Creaven
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERIS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 99
12 Feb 2016
Secretary's details changed for Collette Ann Creaven on 1 January 2016
12 Feb 2016
Director's details changed for Richard John Alexander Curtis on 1 January 2016
...
... and 36 more events
21 Feb 2002
Return made up to 07/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002
Accounting reference date extended from 28/02/02 to 30/06/02
10 Jan 2002
Ad 08/01/02--------- £ si 97@1=97 £ ic 2/99
07 Dec 2001
Particulars of mortgage/charge
07 Feb 2001
Incorporation

EMERIS LIMITED Charges

31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 barn park close, langage industrial estate, plympton…
7 April 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at mill close lee mill industrial estate ivybridge…
2 September 2002
Mortgage deed
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 5 cadleigh close…
30 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 24 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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