EMERALD CASCADE LIMITED
BUNGAY DJLM DEVELOPMENTS LIMITED

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Company number 04879392
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 3 OLD FORGE CLOSE, WOODTON, BUNGAY, SUFFOLK, ENGLAND, NR35 2LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Jonathan Paul Spalding on 1 January 2017; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of EMERALD CASCADE LIMITED are www.emeraldcascade.co.uk, and www.emerald-cascade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brundall Rail Station is 8.7 miles; to Brundall Gardens Rail Station is 8.7 miles; to Norwich Rail Station is 9.3 miles; to Lingwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Cascade Limited is a Private Limited Company. The company registration number is 04879392. Emerald Cascade Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Emerald Cascade Limited is 3 Old Forge Close Woodton Bungay Suffolk England Nr35 2lj. . SPALDING, Jonathan Paul is a Director of the company. Secretary SPALDING, Martine Suzanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MADDERS, David has been resigned. Director SPALDING, Martine Suzanne has been resigned. Director WARNOCK, Lynn Elizabeth Morisson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SPALDING, Jonathan Paul
Appointed Date: 27 August 2003
61 years old

Resigned Directors

Secretary
SPALDING, Martine Suzanne
Resigned: 18 December 2013
Appointed Date: 27 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2003
Appointed Date: 27 August 2003

Director
MADDERS, David
Resigned: 30 May 2008
Appointed Date: 27 August 2003
67 years old

Director
SPALDING, Martine Suzanne
Resigned: 18 December 2013
Appointed Date: 27 August 2003
59 years old

Director
WARNOCK, Lynn Elizabeth Morisson
Resigned: 30 May 2008
Appointed Date: 27 August 2003
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Jonathan Paul Spalding
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EMERALD CASCADE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Director's details changed for Mr Jonathan Paul Spalding on 1 January 2017
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 May 2016
Registered office address changed from 3 Walnut Close, Taverham Norwich Norfolk NR8 6YN to 3 Old Forge Close Woodton Bungay Suffolk NR35 2LJ on 22 May 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
02 Oct 2003
New director appointed
02 Oct 2003
Ad 27/08/03--------- £ si 3@1=3 £ ic 1/4
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
27 Aug 2003
Incorporation

EMERALD CASCADE LIMITED Charges

4 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot at aylsham mill, mill row aylsham NR11 6HZ…
4 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Loft space at aylsham mill ,mill row aylsham NR11 6HZ t/n…
30 April 2004
Charge over deposit
Delivered: 8 May 2004
Status: Satisfied on 8 August 2009
Persons entitled: Julian Hodge Bank Limited
Description: Deposit of £18,000 deposited with the chargee together with…
30 April 2004
Legal mortgage
Delivered: 8 May 2004
Status: Satisfied on 8 August 2009
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a aylsham mill mill gate street aylsham t/no…