EMERY ESTATES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 01703633
Status Active
Incorporation Date 2 March 1983
Company Type Private Limited Company
Address UNIT 4A FALCON PARK CLAYMORE, WILNECOTE, TAMWORTH, B77 5DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Paul Frederick Griffiths as a secretary on 30 November 2016; Termination of appointment of Wendy Jane Priest as a secretary on 30 November 2016; Registered office address changed from Excelsior House Mucklow Hill Halesowen W Midlands B62 8EP to Unit 4a Falcon Park Claymore Wilnecote Tamworth B77 5DQ on 9 December 2016. The most likely internet sites of EMERY ESTATES LIMITED are www.emeryestates.co.uk, and www.emery-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Emery Estates Limited is a Private Limited Company. The company registration number is 01703633. Emery Estates Limited has been working since 02 March 1983. The present status of the company is Active. The registered address of Emery Estates Limited is Unit 4a Falcon Park Claymore Wilnecote Tamworth B77 5dq. . GRIFFITHS, Paul Frederick is a Secretary of the company. DEBNEY, Fiona Elizabeth is a Director of the company. GRIFFITHS, Paul Frederick is a Director of the company. Secretary EMERY, Mary Barbara has been resigned. Secretary PRIEST, Wendy Jane has been resigned. Secretary PURTON, Mildred Sarah has been resigned. Director EMERY, Eric Charles has been resigned. Director EMERY, Mary Barbara has been resigned. Director PRIEST, Wendy Jane has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRIFFITHS, Paul Frederick
Appointed Date: 30 November 2016

Director
DEBNEY, Fiona Elizabeth
Appointed Date: 06 May 2014
56 years old

Director
GRIFFITHS, Paul Frederick
Appointed Date: 06 May 2014
67 years old

Resigned Directors

Secretary
EMERY, Mary Barbara
Resigned: 13 May 2005

Secretary
PRIEST, Wendy Jane
Resigned: 30 November 2016
Appointed Date: 29 April 2009

Secretary
PURTON, Mildred Sarah
Resigned: 29 April 2009
Appointed Date: 20 May 2003

Director
EMERY, Eric Charles
Resigned: 28 April 2003
99 years old

Director
EMERY, Mary Barbara
Resigned: 09 January 2013
101 years old

Director
PRIEST, Wendy Jane
Resigned: 06 May 2014
Appointed Date: 02 August 2013
65 years old

EMERY ESTATES LIMITED Events

15 Dec 2016
Appointment of Paul Frederick Griffiths as a secretary on 30 November 2016
12 Dec 2016
Termination of appointment of Wendy Jane Priest as a secretary on 30 November 2016
09 Dec 2016
Registered office address changed from Excelsior House Mucklow Hill Halesowen W Midlands B62 8EP to Unit 4a Falcon Park Claymore Wilnecote Tamworth B77 5DQ on 9 December 2016
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 30 May 2016
Statement of capital on 2016-06-21
  • GBP 10,000

...
... and 86 more events
21 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Mar 1988
Return made up to 17/07/87; full list of members

23 Jan 1987
Accounts for a dormant company made up to 31 March 1986

10 Dec 1986
Return made up to 07/08/86; full list of members

02 Mar 1983
Incorporation

EMERY ESTATES LIMITED Charges

20 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Eric Charles Emery and Barbara Emery
Description: Land at emec house forge lane mucklow hill halesowen t/no:…
31 October 1994
Legal charge
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a regis estate foxoak street cradley west…
1 December 1993
Legal charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of halesowen…
20 September 1993
Legal charge
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The labour club, halesowen road, old hil cradley heath…
31 March 1993
Legal charge
Delivered: 3 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22 laurel lane halesowen, west midlands t/no: wm 76889. see…
2 November 1992
Legal charge
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: T/N HW3990 covering f/h land and premises 89 bromsgrove…
24 October 1991
Legal charge
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a zion methodist church, stourbridge road…
30 September 1991
Legal charge
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h land and buildings on the south side of…
30 September 1991
Legal charge
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h land and property k/a excelsior works, mucklow…
30 September 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 14 June 1997
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of marlow street, rowley regis…
11 June 1991
Legal charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north and south sides of mill lane, halesowen…
4 June 1991
Legal charge
Delivered: 17 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property being part of halesowen baptist church…
24 May 1991
Legal charge
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 60A spring street lye,stourbridge dudley west midlands…
24 May 1991
Legal charge
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on the east side of st annes road cradley…
5 July 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at centre lane halesowen west…