EMM & EMM LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9WL

Company number 03033183
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 75 HORSESHOE CRESCENT, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9WL
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of EMM & EMM LTD are www.emmemm.co.uk, and www.emm-emm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Emm Emm Ltd is a Private Limited Company. The company registration number is 03033183. Emm Emm Ltd has been working since 15 March 1995. The present status of the company is Active. The registered address of Emm Emm Ltd is 75 Horseshoe Crescent Shoeburyness Southend On Sea Essex Ss3 9wl. . MORRIS, Noel Patrick is a Secretary of the company. MORRIS, Noel Patrick is a Director of the company. Secretary BROWN, Jennifer Dawn has been resigned. Secretary MORRIS, Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Clare has been resigned. Director MORRIS, Noel Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
MORRIS, Noel Patrick
Appointed Date: 20 January 2006
Director
MORRIS, Noel Patrick
Appointed Date: 02 March 2015
72 years old

Resigned Directors

Secretary
BROWN, Jennifer Dawn
Resigned: 20 January 2006
Appointed Date: 25 January 2005
Secretary
MORRIS, Clare
Resigned: 02 March 2015
Appointed Date: 28 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1995
Appointed Date: 15 March 1995
Director
MORRIS, Clare
Resigned: 30 August 2014
Appointed Date: 28 March 1995
64 years old
Director
MORRIS, Noel Patrick
Resigned: 28 March 2004
Appointed Date: 28 March 1995
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Noel Patrick Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EMM & EMM LTD Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 66 more events
09 May 1995
Company name changed nextbonus LIMITED\certificate issued on 10/05/95
09 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Incorporation

EMM & EMM LTD Charges

2 March 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 14 April 2013
Persons entitled: West Register (Investments) Limited
Description: 22 & 22A reading road south oxfordshire t/no ON98134. By…
21 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 6 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 23 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a spring cottage mills lane wroxton banbury…
17 September 1999
Debenture
Delivered: 28 September 1999
Status: Satisfied on 14 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 14 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 22/22A reading road henley on thames…

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