EMMANUEL PRODUCTS LIMITED
BRISTOL ROWAN (94) LIMITED

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Company number 03530848
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, ENGLAND, BS16 1QG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 80,002 ; Registered office address changed from 28 Lower Ashley Road St Agnes Bristol BS2 9NP to The Conifers Filton Road Hambrook Bristol BS16 1QG on 10 July 2015. The most likely internet sites of EMMANUEL PRODUCTS LIMITED are www.emmanuelproducts.co.uk, and www.emmanuel-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmanuel Products Limited is a Private Limited Company. The company registration number is 03530848. Emmanuel Products Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Emmanuel Products Limited is The Conifers Filton Road Hambrook Bristol England Bs16 1qg. The company`s financial liabilities are £534.6k. It is £144.14k against last year. The cash in hand is £1135.68k. It is £158.75k against last year. And the total assets are £1458.32k, which is £160.51k against last year. WILES TEOH, Susan Caroline is a Secretary of the company. TEOH, Poh Hooi is a Director of the company. Nominee Secretary ROWANSEC LIMITED has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


emmanuel products Key Finiance

LIABILITIES £534.6k
+36%
CASH £1135.68k
+16%
TOTAL ASSETS £1458.32k
+12%
All Financial Figures

Current Directors

Secretary
WILES TEOH, Susan Caroline
Appointed Date: 12 December 2001

Director
TEOH, Poh Hooi
Appointed Date: 12 December 2001
71 years old

Resigned Directors

Nominee Secretary
ROWANSEC LIMITED
Resigned: 12 December 2001
Appointed Date: 19 March 1998

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 19 March 1998

EMMANUEL PRODUCTS LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 80,002

10 Jul 2015
Registered office address changed from 28 Lower Ashley Road St Agnes Bristol BS2 9NP to The Conifers Filton Road Hambrook Bristol BS16 1QG on 10 July 2015
30 Jun 2015
Total exemption full accounts made up to 31 October 2014
18 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 80,002

...
... and 45 more events
05 Oct 1999
Compulsory strike-off action has been discontinued
30 Sep 1999
Return made up to 19/03/99; full list of members
07 Sep 1999
First Gazette notice for compulsory strike-off
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12 Jan 1999
Company name changed rowan (94) LIMITED\certificate issued on 13/01/99
19 Mar 1998
Incorporation

EMMANUEL PRODUCTS LIMITED Charges

9 November 2012
Legal charge
Delivered: 14 November 2012
Status: Satisfied on 2 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former station yard hullavington near…
15 January 2008
Guarantee & debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…