EMMETT UK PRODUCE LIMITED
SPALDING THE REALLY WELSH TRADING COMPANY LIMITED EMMETT WALES LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6LQ

Company number 05345658
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address WASHWAY ROAD, FOSDYKE, SPALDING, LINCS, PE12 6LQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-nine 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 PRODUCE LIMITED are www.emmettukproduce.co.uk, and www.emmett-uk-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Produce Limited is a Private Limited Company. The company registration number is 05345658. Emmett Uk Produce Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Emmett Uk Produce Limited is Washway Road Fosdyke Spalding Lincs 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 EUREKOM LIMITED has been resigned. Secretary THE REALLY WELSH DAFFODIL COMPANY LIMITED has been resigned. Secretary WARREN, Matthew James has been resigned. Director TREMAYNE, Jonathan Michael has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALCOCK, Lisa Jayne
Appointed Date: 26 April 2016

Director
BAILEY, Colin Sansbury
Appointed Date: 28 January 2005
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
EUREKOM LIMITED
Resigned: 07 October 2008
Appointed Date: 08 May 2007

Secretary
THE REALLY WELSH DAFFODIL COMPANY LIMITED
Resigned: 08 May 2007
Appointed Date: 15 February 2006

Secretary
WARREN, Matthew James
Resigned: 15 February 2006
Appointed Date: 28 January 2005

Director
TREMAYNE, Jonathan Michael
Resigned: 01 June 2012
Appointed Date: 01 September 2007
62 years old

EMMETT UK PRODUCE LIMITED Events

30 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 59 more events
28 Feb 2006
New secretary appointed
28 Feb 2006
Secretary resigned
23 May 2005
Registered office changed on 23/05/05 from: leda house, station road cambridge cambridgeshire CB1 2RN
18 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
28 Jan 2005
Incorporation

EMMETT UK PRODUCE LIMITED Charges

9 March 2015
Charge code 0534 5658 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Ritelite (Systems) Limited
Description: Contains fixed charge…
14 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…