EMERALD TREES (UK) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5NB

Company number 02899049
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address PICKWICK FARM, FYFIELD WICK, ABINGDON, OXFORDFORDSHIRE, OX13 5NB
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 30,000 . The most likely internet sites of EMERALD TREES (UK) LIMITED are www.emeraldtreesuk.co.uk, and www.emerald-trees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Emerald Trees Uk Limited is a Private Limited Company. The company registration number is 02899049. Emerald Trees Uk Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Emerald Trees Uk Limited is Pickwick Farm Fyfield Wick Abingdon Oxfordfordshire Ox13 5nb. . MORAN, Noel is a Secretary of the company. MORAN, Noel is a Director of the company. RAY, Karina is a Director of the company. WILLIAMS, Neil John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GODWIN, John Howard has been resigned. Director HASSLACHER, David has been resigned. Director MCMURROUGH-KAVANAGH, Andrew has been resigned. Director RAY, Karina has been resigned. Director RAY, Karina has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MORAN, Noel
Director
MORAN, Noel
Appointed Date: 16 February 1994
64 years old
Director
RAY, Karina
Appointed Date: 01 March 2006
65 years old
Director
WILLIAMS, Neil John
Appointed Date: 29 September 1994
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Director
GODWIN, John Howard
Resigned: 30 September 1994
Appointed Date: 29 September 1994
92 years old
Director
HASSLACHER, David
Resigned: 14 November 2002
Appointed Date: 29 September 1994
87 years old
Director
MCMURROUGH-KAVANAGH, Andrew
Resigned: 19 February 2004
Appointed Date: 29 September 1994
77 years old
Director
RAY, Karina
Resigned: 01 March 2006
Appointed Date: 07 April 1997
65 years old
Director
RAY, Karina
Resigned: 29 September 1994
Appointed Date: 16 February 1994
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994

Persons With Significant Control

Mr Noel Moran
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EMERALD TREES (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Nov 2016
Accounts for a small company made up to 29 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
14 Nov 2015
Accounts for a small company made up to 28 February 2015
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 30,000
...
... and 72 more events
12 Mar 1994
Registered office changed on 12/03/94 from: broomwood kettlewell hill woking surrey GU21 4JJ
03 Mar 1994
Registered office changed on 03/03/94 from: borehamwood kettlewell hill woking surrey GU21 4JJ
03 Mar 1994
Secretary resigned;new director appointed
03 Mar 1994
New secretary appointed;director resigned;new director appointed
16 Feb 1994
Incorporation

EMERALD TREES (UK) LIMITED Charges

26 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a pickwick farm fyfield wick abingdon oxon…
30 July 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 4 April 2007
Persons entitled: Bank of Ireland
Description: F/H property k/a pickwick farm fyfield wick abingdon oxon…
10 November 1994
Fixed and floating charge
Delivered: 15 November 1994
Status: Satisfied on 4 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1994
Legal charge
Delivered: 10 September 1994
Status: Satisfied on 4 April 2007
Persons entitled: John Howard Godwin and Sylvia Rose Godwin
Description: The property k/a pickwick farm fyfield wick in the vale of…

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