J. & B. EMMETT LIMITED
SLOUGH G.H.ROOTE & SONS LIMITED

Hellopages » Berkshire » Slough » SL1 1PG

Company number 00328839
Status Active
Incorporation Date 16 June 1937
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,000 . The most likely internet sites of J. & B. EMMETT LIMITED are www.jbemmett.co.uk, and www.j-b-emmett.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. J B Emmett Limited is a Private Limited Company. The company registration number is 00328839. J B Emmett Limited has been working since 16 June 1937. The present status of the company is Active. The registered address of J B Emmett Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . EMMETT, Helen Alayne is a Secretary of the company. EMMETT, Benjamin George is a Director of the company. EMMETT, John Frederick is a Director of the company. Secretary BAILEY, Clair has been resigned. Secretary EMMETT, John Frederick has been resigned. Secretary EMMETT, William Henry has been resigned. Secretary ROOTE, Jane has been resigned. Director BAILEY, Colin Sansbury has been resigned. Director EMMETT, Benjamin George has been resigned. Director EMMETT, William Henry has been resigned. Director ROOTE, George Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EMMETT, Helen Alayne
Appointed Date: 23 March 2006
Director
EMMETT, Benjamin George
Appointed Date: 30 January 2006
41 years old
Director
EMMETT, John Frederick
Appointed Date: 03 April 1998
78 years old

Resigned Directors

Secretary
BAILEY, Clair
Resigned: 23 March 2006
Appointed Date: 14 January 2002
Secretary
EMMETT, John Frederick
Resigned: 14 January 2002
Appointed Date: 06 June 2001
Secretary
EMMETT, William Henry
Resigned: 06 June 2001
Appointed Date: 03 April 1998
Secretary
ROOTE, Jane
Resigned: 03 April 1998
Director
BAILEY, Colin Sansbury
Resigned: 23 March 2006
Appointed Date: 07 June 2001
56 years old
Director
EMMETT, Benjamin George
Resigned: 31 December 2011
Appointed Date: 30 January 2006
41 years old
Director
EMMETT, William Henry
Resigned: 06 June 2001
Appointed Date: 03 April 1998
74 years old
Director
ROOTE, George Frederick
Resigned: 03 April 1998
87 years old

Persons With Significant Control

Mr John Frederick Emmett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

J. & B. EMMETT LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
...
... and 89 more events
12 May 1988
Return made up to 31/12/87; full list of members
11 Aug 1987
Return made up to 31/12/86; full list of members
24 Jun 1987
Full accounts made up to 30 June 1986
20 Jun 1986
Return made up to 18/12/85; full list of members
22 May 1986
Full accounts made up to 30 June 1985

J. & B. EMMETT LIMITED Charges

29 July 1937
Debenture
Delivered: 6 August 1937
Status: Satisfied on 7 April 1998
Persons entitled: G H Roote
Description: The company's undertaking assets & property.

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