EMO GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9NB

Company number 02592744
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Registration of charge 025927440008, created on 27 February 2017; Satisfaction of charge 025927440007 in full; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of EMO GROUP LIMITED are www.emogroup.co.uk, and www.emo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Emo Group Limited is a Private Limited Company. The company registration number is 02592744. Emo Group Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Emo Group Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BONNET, Timothy James Justin is a Director of the company. BRIEN, Barrie Christopher is a Director of the company. BROWN, Peter is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. SEWELL, Carolyn Denise is a Director of the company. Secretary HUGHES, Philip John has been resigned. Secretary MCSPARRON-EDWARDS, Allison has been resigned. Secretary ORR, Glenn Marshall has been resigned. Secretary SLOCOMBE, Stuart John has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director CURL, Claire Louise has been resigned. Director DAVIES, Nicholas Stuart has been resigned. Director ELGIE, Donald Hunter has been resigned. Director ELGIE, Donald Hunter has been resigned. Director HUGHES, Philip John has been resigned. Director LONGHORN, Mark has been resigned. Director MABBETT, Claire Louise has been resigned. Director MCLAVEN, Simon has been resigned. Director MCSPARRON-EDWARDS, Allison has been resigned. Director OGLE-SKAN, Duncan Peter Ralph has been resigned. Director ORR, Glenn Marshall has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SLOCOMBE, Stuart John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BONNET, Timothy James Justin
Appointed Date: 09 January 2012
61 years old
Director
BRIEN, Barrie Christopher
Appointed Date: 25 June 2010
59 years old
Director
BROWN, Peter
Appointed Date: 14 March 2013
57 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
SEWELL, Carolyn Denise
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Secretary
HUGHES, Philip John
Resigned: 22 August 1991
Appointed Date: 10 April 1991
Secretary
MCSPARRON-EDWARDS, Allison
Resigned: 30 June 1992
Appointed Date: 22 August 1991
Secretary
ORR, Glenn Marshall
Resigned: 01 March 1996
Secretary
SLOCOMBE, Stuart John
Resigned: 02 December 2002
Appointed Date: 01 June 1993
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1991
Appointed Date: 19 March 1991
Director
ALDERSON, Timothy Buckler
Resigned: 15 September 2004
Appointed Date: 02 December 2002
69 years old
Director
BRIEN, Barrie Christopher
Resigned: 01 April 2007
Appointed Date: 15 September 2004
59 years old
Director
CURL, Claire Louise
Resigned: 06 July 2015
Appointed Date: 03 March 2003
52 years old
Director
DAVIES, Nicholas Stuart
Resigned: 03 August 2012
Appointed Date: 13 September 2006
56 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 25 June 2010
79 years old
Director
ELGIE, Donald Hunter
Resigned: 01 April 2007
Appointed Date: 02 December 2002
79 years old
Director
HUGHES, Philip John
Resigned: 22 August 1991
Appointed Date: 10 April 1991
78 years old
Director
LONGHORN, Mark
Resigned: 31 May 2015
Appointed Date: 14 March 2013
65 years old
Director
MABBETT, Claire Louise
Resigned: 02 December 2002
Appointed Date: 25 October 2002
52 years old
Director
MCLAVEN, Simon
Resigned: 02 December 2002
Appointed Date: 10 April 1991
66 years old
Director
MCSPARRON-EDWARDS, Allison
Resigned: 30 April 1998
Appointed Date: 27 February 1995
70 years old
Director
OGLE-SKAN, Duncan Peter Ralph
Resigned: 17 December 2010
Appointed Date: 01 October 2010
52 years old
Director
ORR, Glenn Marshall
Resigned: 01 April 2007
Appointed Date: 10 April 1991
72 years old
Director
SAMUEL, Simon Robert
Resigned: 19 March 2012
Appointed Date: 01 October 2010
58 years old
Director
SLOCOMBE, Stuart John
Resigned: 01 April 2007
Appointed Date: 05 June 1995
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1991
Appointed Date: 19 March 1991

Persons With Significant Control

Creston Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMO GROUP LIMITED Events

07 Mar 2017
Registration of charge 025927440008, created on 27 February 2017
09 Jan 2017
Satisfaction of charge 025927440007 in full
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 177 more events
14 May 1991
Memorandum and Articles of Association
14 May 1991
Nc inc already adjusted 10/04/91
14 May 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1991
Incorporation

EMO GROUP LIMITED Charges

27 February 2017
Charge code 0259 2744 0008
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0259 2744 0007
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Second deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Third deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 5 December 2002
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Mortgage debenture
Delivered: 10 March 1995
Status: Satisfied on 6 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1995
Debenture
Delivered: 9 March 1995
Status: Satisfied on 24 October 2002
Persons entitled: John Bowler
Description: Fixed and floating charges over the undertaking and all…

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