EMMERTON DEVELOPMENTS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AA

Company number 00851614
Status Active
Incorporation Date 14 June 1965
Company Type Private Limited Company
Address 19C HIGH STREET, REIGATE, SURREY, RH2 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of EMMERTON DEVELOPMENTS LIMITED are www.emmertondevelopments.co.uk, and www.emmerton-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty years and five months. Emmerton Developments Limited is a Private Limited Company. The company registration number is 00851614. Emmerton Developments Limited has been working since 14 June 1965. The present status of the company is Active. The registered address of Emmerton Developments Limited is 19c High Street Reigate Surrey Rh2 9aa. The company`s financial liabilities are £350.43k. It is £-116.06k against last year. And the total assets are £1307.51k, which is £520.78k against last year. EMMERTON, Katharine is a Secretary of the company. EMMERTON, James Douglas is a Director of the company. Secretary EMMERTON, Andrew Charles has been resigned. Secretary HYNARD, Gillian has been resigned. Director EMMERTON, Andrew Charles has been resigned. Director EMMERTON, Douglas has been resigned. Director EMMERTON, Katharine has been resigned. Director MIDDLEHURST EMMERTON, Gillian has been resigned. The company operates in "Development of building projects".


emmerton developments Key Finiance

LIABILITIES £350.43k
-25%
CASH n/a
TOTAL ASSETS £1307.51k
+66%
All Financial Figures

Current Directors

Secretary
EMMERTON, Katharine
Appointed Date: 05 April 2003
Director
EMMERTON, James Douglas

62 years old

Resigned Directors

Secretary
EMMERTON, Andrew Charles
Resigned: 04 April 2003
Appointed Date: 28 May 1992
Secretary
HYNARD, Gillian
Resigned: 28 May 1992
Director
EMMERTON, Andrew Charles
Resigned: 22 December 2010
Appointed Date: 26 October 2007
60 years old
Director
EMMERTON, Douglas
Resigned: 26 October 2007
97 years old
Director
EMMERTON, Katharine
Resigned: 25 February 2012
Appointed Date: 22 December 2010
60 years old
Director
MIDDLEHURST EMMERTON, Gillian
Resigned: 11 November 2010
87 years old

Persons With Significant Control

Somerset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMMERTON DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Jul 2016
Satisfaction of charge 8 in full
05 Jul 2016
Satisfaction of charge 7 in full
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40
...
... and 100 more events
08 Aug 1986
Company name changed emmerton construction LIMITED\certificate issued on 08/08/86
27 Jun 1986
Gazettable document
03 May 1986
Return made up to 28/04/86; full list of members
14 Jun 1965
Incorporation
14 Jun 1965
Certificate of incorporation

EMMERTON DEVELOPMENTS LIMITED Charges

11 September 2012
Mortgage deed
Delivered: 13 September 2012
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 mill street redhill surrey t/no SY771517…
10 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Mortgage
Delivered: 19 June 2012
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sandlands grove walton on the hill surrey…
30 April 2007
Mortgage
Delivered: 3 May 2007
Status: Satisfied on 17 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 65A-65B high street reigate surrey t/nos SY85030 and…
27 May 2003
Mortgage
Delivered: 29 May 2003
Status: Satisfied on 17 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 23 alma road reigate…
28 November 1996
Mortgage deed
Delivered: 29 November 1996
Status: Satisfied on 17 December 2010
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of cockshot hill reigate surrey now…
28 November 1996
Mortgage deed
Delivered: 29 November 1996
Status: Satisfied on 17 December 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being woodhatch lodge cockshot hill…
16 November 1993
Mortgage
Delivered: 18 November 1993
Status: Satisfied on 17 December 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a old hethersett college, gatton road…
13 May 1966
Single debenture
Delivered: 16 May 1966
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge:- (see doc 9). undertaking and…

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