EMSON HAIG LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 02560938
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex Igh 8Hd to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 November 2016. The most likely internet sites of EMSON HAIG LIMITED are www.emsonhaig.co.uk, and www.emson-haig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Emson Haig Limited is a Private Limited Company. The company registration number is 02560938. Emson Haig Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Emson Haig Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . SHONE, David Philip is a Director of the company. Secretary MACCHIA, Steven Rocco has been resigned. Secretary SHONE, Melissa has been resigned. Director MACCHIA, Steven Rocco has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SHONE, David Philip

63 years old

Resigned Directors

Secretary
MACCHIA, Steven Rocco
Resigned: 01 May 1998
Secretary
SHONE, Melissa
Resigned: 10 October 2009
Appointed Date: 01 May 1998
Director
MACCHIA, Steven Rocco
Resigned: 01 May 1998
63 years old

Persons With Significant Control

Mr David Philip Shone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EMSON HAIG LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex Igh 8Hd to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 November 2016
21 Nov 2016
Director's details changed for David Philip Shone on 15 February 2016
04 Apr 2016
Satisfaction of charge 4 in full
...
... and 74 more events
05 Feb 1991
Registered office changed on 05/02/91 from: 2 baches street london N1 6UB
04 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1991
Company name changed recordshield LIMITED\certificate issued on 04/02/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Incorporation

EMSON HAIG LIMITED Charges

18 March 2016
Charge code 0256 0938 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 March 2016
Charge code 0256 0938 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 December 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a no 256, 257 and 258 thurrock lakeside shopping…
19 June 1998
Legal charge
Delivered: 6 July 1998
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: 258LAKESIDE centre,west thurrock way,west…
14 March 1991
Debenture
Delivered: 22 March 1991
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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