EMERALD PRODUCE LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04658799
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of EMERALD PRODUCE LIMITED are www.emeraldproduce.co.uk, and www.emerald-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Produce Limited is a Private Limited Company. The company registration number is 04658799. Emerald Produce Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Emerald Produce Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . TOPPER, Carl Richard is a Secretary of the company. BROWN-MCKEEN, Robert Donnan is a Director of the company. BROWN-MCKEEN, Vanessa Jane is a Director of the company. STRAWSON, Jane is a Director of the company. STRAWSON, Robert Mark is a Director of the company. TOPPER, Carl Richard is a Director of the company. TOPPER, Joanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
TOPPER, Carl Richard
Appointed Date: 06 February 2003
Director
BROWN-MCKEEN, Robert Donnan
Appointed Date: 30 November 2004
54 years old
Director
BROWN-MCKEEN, Vanessa Jane
Appointed Date: 30 November 2004
47 years old
Director
STRAWSON, Jane
Appointed Date: 06 February 2003
58 years old
Director
STRAWSON, Robert Mark
Appointed Date: 06 February 2003
58 years old
Director
TOPPER, Carl Richard
Appointed Date: 06 February 2003
58 years old
Director
TOPPER, Joanne
Appointed Date: 06 February 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Joanne Topper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD PRODUCE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 48 more events
10 Feb 2003
New director appointed
10 Feb 2003
New director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

EMERALD PRODUCE LIMITED Charges

11 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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