EMMETT UK LIMITED
SPALDING W EMMETT & SON LIMITED W EMMETT & SON LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6LQ

Company number 02320731
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address WASHWAY ROAD, FOSDYKE, SPALDING, LINCOLNSHIRE, PE12 6LQ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 28 May 2016; Director's details changed for Tim James Fitzsimmons on 8 July 2016; Director's details changed for Alexander Boughton on 27 May 2016. The most likely internet sites of EMMETT UK LIMITED are www.emmettuk.co.uk, and www.emmett-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Boston Rail Station is 8.1 miles; to Hubberts Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmett Uk Limited is a Private Limited Company. The company registration number is 02320731. Emmett Uk Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Emmett Uk Limited is Washway Road Fosdyke Spalding Lincolnshire Pe12 6lq. . ALCOCK, Lisa Jayne is a Secretary of the company. BAILEY, Colin Sansbury is a Director of the company. BOUGHTON, Alexander is a Director of the company. FITZSIMMONS, Tim James is a Director of the company. PATRICK, Nigel Richard is a Director of the company. REYNOLDS, Richard Nicholas is a Director of the company. TRUMBLE, David Alan is a Director of the company. Secretary BAILEY, Claire has been resigned. Secretary EMMETT, John Frederick has been resigned. Secretary EMMETT, William Henry has been resigned. Secretary EMMETT & BAILEY HOLDINGS LTD has been resigned. Secretary EUREKOM LIMITED has been resigned. Director DE CRISTOFORO, Stefan has been resigned. Director EMMETT, John Frederick has been resigned. Director EMMETT, William Henry has been resigned. Director TREMAYNE, Jonathan Michael has been resigned. Director WARREN, Matthew James has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
ALCOCK, Lisa Jayne
Appointed Date: 26 April 2016
Director
BAILEY, Colin Sansbury
Appointed Date: 07 June 2001
56 years old
Director
BOUGHTON, Alexander
Appointed Date: 09 June 2015
38 years old
Director
FITZSIMMONS, Tim James
Appointed Date: 09 June 2015
49 years old
Director
PATRICK, Nigel Richard
Appointed Date: 13 June 2016
57 years old
Director
REYNOLDS, Richard Nicholas
Appointed Date: 09 June 2015
59 years old
Director
TRUMBLE, David Alan
Appointed Date: 09 June 2015
45 years old

Resigned Directors

Secretary
BAILEY, Claire
Resigned: 16 March 2007
Appointed Date: 14 January 2002
Secretary
EMMETT, John Frederick
Resigned: 14 January 2002
Appointed Date: 08 March 1993
Secretary
EMMETT, William Henry
Resigned: 08 March 1993
Secretary
EMMETT & BAILEY HOLDINGS LTD
Resigned: 08 May 2007
Appointed Date: 16 March 2007
Secretary
EUREKOM LIMITED
Resigned: 07 October 2008
Appointed Date: 08 May 2007
Director
DE CRISTOFORO, Stefan
Resigned: 23 July 2004
Appointed Date: 30 May 2002
60 years old
Director
EMMETT, John Frederick
Resigned: 10 April 2007
78 years old
Director
EMMETT, William Henry
Resigned: 06 June 2001
74 years old
Director
TREMAYNE, Jonathan Michael
Resigned: 01 June 2012
Appointed Date: 01 September 2007
62 years old
Director
WARREN, Matthew James
Resigned: 01 March 2008
Appointed Date: 30 May 2002
49 years old

EMMETT UK LIMITED Events

31 Jan 2017
Full accounts made up to 28 May 2016
12 Jul 2016
Director's details changed for Tim James Fitzsimmons on 8 July 2016
12 Jul 2016
Director's details changed for Alexander Boughton on 27 May 2016
21 Jun 2016
Appointment of Nigel Richard Patrick as a director on 13 June 2016
08 May 2016
Appointment of Lisa Jayne Alcock as a secretary on 26 April 2016
...
... and 156 more events
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1990
Ad 12/01/90--------- £ si 9998@1=9998 £ ic 2/10000
20 Jan 1990
£ nc 1000/500000 11/01/90
18 Jan 1990
Accounting reference date shortened from 31/03 to 15/01
22 Nov 1988
Incorporation

EMMETT UK LIMITED Charges

13 February 2015
Charge code 0232 0731 0022
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of croft bank and land adjoining the…
13 February 2015
Charge code 0232 0731 0021
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of washway road moulton marsh…
13 February 2015
Charge code 0232 0731 0020
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0232 0731 0019
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2012
Chattel mortgage
Delivered: 13 June 2012
Status: Satisfied on 17 June 2013
Persons entitled: Aldermore Bank PLC
Description: The chattels and documents, being- stainless steel dolav…
19 April 2011
Supplemental chattel mortgage
Delivered: 21 April 2011
Status: Satisfied on 17 June 2013
Persons entitled: State Securities PLC
Description: The assets being food technology noord-oost nederland B.V…
28 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 17 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2009
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of croft bank croft t/no LL295946;…
1 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 7 January 2010
Persons entitled: West Register (Investments) Limited
Description: Land on the east side of washway road lincolnshire t/no…
12 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining the elms, croft t/NOLL83553; f/h land on…
11 January 2006
Legal charge
Delivered: 14 January 2006
Status: Satisfied on 3 May 2012
Persons entitled: Lombard North Central PLC
Description: Land on the ease side of washway road moulton marsh…
5 May 2004
Charge of deposit
Delivered: 7 May 2004
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 July 2003
Fixed and floating charge
Delivered: 19 July 2003
Status: Satisfied on 17 February 2015
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: 50 and 52 hall lane moulton seas end lincolnshire. By way…
8 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land at washway road moulton marsh spalding lincolnshire…
8 August 2001
Fixed and floating charge
Delivered: 10 August 2001
Status: Satisfied on 17 February 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Securityholder)
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 15 December 1999
Status: Satisfied on 3 May 2012
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge any debt together with related…
18 September 1997
Legal mortgage
Delivered: 26 September 1997
Status: Satisfied on 28 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north of windsor road…
14 August 1995
Mortgage debenture
Delivered: 4 September 1995
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 20 January 1996
Persons entitled: Midland Bank PLC
Description: 7.27 acres of land lying north of main windsor / maidenhead…
22 January 1990
Fixed and floating charge
Delivered: 26 January 1990
Status: Satisfied on 20 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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