EMERALD BAY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6LE

Company number 03423017
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 110 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Learie Leonard Attzs as a director on 14 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of EMERALD BAY LIMITED are www.emeraldbay.co.uk, and www.emerald-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Emerald Bay Limited is a Private Limited Company. The company registration number is 03423017. Emerald Bay Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Emerald Bay Limited is 110 London Road Stockton Heath Warrington Wa4 6le. . THRUSSELL, David is a Secretary of the company. JUDE, Dominic Martin is a Director of the company. Secretary ATTZS, Learie Leonard has been resigned. Secretary JUDE, Daniel Peter has been resigned. Secretary JUDE-KELLY, Penny Maria has been resigned. Secretary STOPFORD, Roy has been resigned. Secretary WING, Clifford Donald has been resigned. Director ATTZS, Learie Leonard has been resigned. Director ATTZS, Learie Leanard has been resigned. Director CREGEEN, Peter John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THRUSSELL, David
Appointed Date: 01 April 2011

Director
JUDE, Dominic Martin
Appointed Date: 01 September 1997
57 years old

Resigned Directors

Secretary
ATTZS, Learie Leonard
Resigned: 20 July 2010
Appointed Date: 31 October 2009

Secretary
JUDE, Daniel Peter
Resigned: 20 August 1998
Appointed Date: 01 September 1997

Secretary
JUDE-KELLY, Penny Maria
Resigned: 03 October 2007
Appointed Date: 20 August 1998

Secretary
STOPFORD, Roy
Resigned: 31 October 2009
Appointed Date: 01 November 2006

Secretary
WING, Clifford Donald
Resigned: 21 August 1997
Appointed Date: 21 August 1997

Director
ATTZS, Learie Leonard
Resigned: 14 October 2016
Appointed Date: 20 July 2010
69 years old

Director
ATTZS, Learie Leanard
Resigned: 31 March 2011
Appointed Date: 20 July 2010
69 years old

Director
CREGEEN, Peter John
Resigned: 10 July 2009
Appointed Date: 27 November 2006
46 years old

Director
BONUSWORTH LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997

Persons With Significant Control

Mr Dominic Martin Jude
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EMERALD BAY LIMITED Events

24 Oct 2016
Termination of appointment of Learie Leonard Attzs as a director on 14 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 133

...
... and 75 more events
08 Sep 1997
Registered office changed on 08/09/97 from: winstanley house long lane warrington WA2 8PA
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
28 Aug 1997
Registered office changed on 28/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU
21 Aug 1997
Incorporation

EMERALD BAY LIMITED Charges

6 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 22 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…