EMG ANGLIA LIMITED
SUFFOLK R.C.EDMONDSON (BURY ST.EDMUNDS) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 6AL

Company number 01155446
Status Active
Incorporation Date 7 January 1974
Company Type Private Limited Company
Address 5 FORNHAM ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 6AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr James Coad as a director on 1 January 2017. The most likely internet sites of EMG ANGLIA LIMITED are www.emganglia.co.uk, and www.emg-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emg Anglia Limited is a Private Limited Company. The company registration number is 01155446. Emg Anglia Limited has been working since 07 January 1974. The present status of the company is Active. The registered address of Emg Anglia Limited is 5 Fornham Road Bury St Edmunds Suffolk Ip32 6al. . STOCKDALE, Matthew Neil is a Secretary of the company. COAD, James is a Director of the company. DRISCOLL, Kevin James is a Director of the company. JAKES, Roy Brian is a Director of the company. KENNY, Karen Jane is a Director of the company. O'GORMAN, Gregory Peter is a Director of the company. STOCKDALE, Matthew Neil is a Director of the company. STOREY, Nicholas is a Director of the company. Secretary MCAULLY, Barbara has been resigned. Secretary RICHARDS, Simon Edward has been resigned. Director BANKS, Peter Charles has been resigned. Director BARRETT, Henry has been resigned. Director BARRETT, Ian has been resigned. Director CROWFOOT, Rodney John has been resigned. Director HILL, Terence has been resigned. Director PETTITT, Adrian Barry has been resigned. Director RANSON, Paul Anthony has been resigned. Director RICHARDS, Simon Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STOCKDALE, Matthew Neil
Appointed Date: 18 January 2010
Director
COAD, James
Appointed Date: 01 January 2017
48 years old
Director
DRISCOLL, Kevin James
Appointed Date: 01 October 2012
60 years old
Director
JAKES, Roy Brian
Appointed Date: 01 May 2008
56 years old
Director
KENNY, Karen Jane
Appointed Date: 01 October 2012
60 years old
Director
O'GORMAN, Gregory Peter
Appointed Date: 01 May 2008
57 years old
Director
STOCKDALE, Matthew Neil
Appointed Date: 01 July 2011
40 years old
Director
STOREY, Nicholas
Appointed Date: 09 May 1996
63 years old

Resigned Directors

Secretary
MCAULLY, Barbara
Resigned: 25 November 2004
Secretary
RICHARDS, Simon Edward
Resigned: 18 January 2010
Appointed Date: 25 November 2004
Director
BANKS, Peter Charles
Resigned: 04 April 2008
80 years old
Director
BARRETT, Henry
Resigned: 04 April 2008
94 years old
Director
BARRETT, Ian
Resigned: 04 April 2008
70 years old
Director
CROWFOOT, Rodney John
Resigned: 31 January 2005
Appointed Date: 13 November 2003
83 years old
Director
HILL, Terence
Resigned: 08 December 1999
80 years old
Director
PETTITT, Adrian Barry
Resigned: 08 July 2011
Appointed Date: 01 May 2008
62 years old
Director
RANSON, Paul Anthony
Resigned: 31 August 2011
Appointed Date: 01 July 1998
70 years old
Director
RICHARDS, Simon Edward
Resigned: 31 December 2009
Appointed Date: 01 May 2008
51 years old

Persons With Significant Control

Emg Holdings Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

EMG ANGLIA LIMITED Events

19 Jan 2017
Statement of company's objects
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Appointment of Mr James Coad as a director on 1 January 2017
30 Nov 2016
Satisfaction of charge 19 in full
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 164 more events
13 Aug 1987
Accounts made up to 31 March 1987
13 Aug 1987
Return made up to 06/07/87; full list of members
17 Dec 1986
Return made up to 05/11/86; full list of members
29 Nov 1986
Accounts made up to 31 March 1986
07 Jan 1974
Certificate of incorporation

EMG ANGLIA LIMITED Charges

19 December 2014
Charge code 0115 5446 0022
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
12 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 20 March 2012
Persons entitled: Black Horse Limited
Description: All book and other debts goodwill and uncalled capital…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 30 November 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2007
Charge over vehicle stocks
Delivered: 1 September 2007
Status: Satisfied on 20 March 2012
Persons entitled: Black Horse Limited
Description: First floating charge the new, used and adopted vehicles…
19 May 2005
Charge on vehicle stocks
Delivered: 20 May 2005
Status: Satisfied on 26 January 2010
Persons entitled: Fce Bank PLC
Description: Floating charge all property and assets being all new and…
8 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Satisfied on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 17 May 2001
Persons entitled: R.C. Edmondson Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Charge on vehicle stocks
Delivered: 11 December 1999
Status: Satisfied on 26 January 2010
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles.
8 December 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 26 January 2010
Persons entitled: Fce Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 19 June 2007
Persons entitled: Fce Bank PLC
Description: F/H property k/a 5 fornham road bury st edmunds suffolk…
8 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 19 June 2007
Persons entitled: Fce Bank PLC
Description: F/H property k/a 2 fornham road bury st edmunds suffolk…
8 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 19 June 2007
Persons entitled: Fce Bank PLC
Description: F/H property at springfield road bury st edmunds suffolk…
16 April 1993
Debenture
Delivered: 20 April 1993
Status: Satisfied on 26 January 2010
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1993
A bulk deposit mortgage
Delivered: 20 April 1993
Status: Satisfied on 19 June 2007
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
16 April 1993
A charge on vehicle stocks
Delivered: 20 April 1993
Status: Satisfied on 26 January 2010
Persons entitled: Ford Credit PLC
Description: All new and used motor vehicles. All proceeds of sale or…
30 June 1992
Single debenture
Delivered: 2 July 1992
Status: Satisfied on 22 March 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 December 1991
Charge on vehicle stocks
Delivered: 23 December 1991
Status: Satisfied on 22 March 2000
Persons entitled: Ford Credit PLC
Description: All new and used motor vehicles (see form 395 for full…
5 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied on 4 August 1992
Persons entitled: Barclays Bank PLC
Description: Approx half an acre of land at the junction of western way…
23 November 1987
Bulk deposit mortgage
Delivered: 26 November 1987
Status: Satisfied on 19 June 2007
Persons entitled: Ford Motor Credit Company Limited.
Description: All monies deposited from time to time by abbeyford motor…
23 February 1980
Assignment by way of charge
Delivered: 24 July 1980
Status: Satisfied on 20 April 1988
Persons entitled: Lombard North Central Limited
Description: All monies due to (ford) on the a/cs maintained by the…
12 September 1979
Legal charge
Delivered: 19 September 1979
Status: Satisfied on 4 August 1992
Persons entitled: Barclays Bank PLC
Description: 5 fornham road, bury st edmunds suffolk.

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