EMR PROPERTIES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 0XF

Company number 03696439
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 6A DOUGLAS MILL, BRADLEY LANE STANDISH, WIGAN, LANCASHIRE, WN6 0XF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ms Elizabeth Mary Richardson on 1 March 2016. The most likely internet sites of EMR PROPERTIES LIMITED are www.emrproperties.co.uk, and www.emr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Emr Properties Limited is a Private Limited Company. The company registration number is 03696439. Emr Properties Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Emr Properties Limited is 6a Douglas Mill Bradley Lane Standish Wigan Lancashire Wn6 0xf. The company`s financial liabilities are £72.66k. It is £31.99k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £43.31k, which is £-4.52k against last year. CLAYTON, John Anthony is a Secretary of the company. HOLTHAM, Elizabeth Mary is a Director of the company. HUGHES, Jane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLAYTON, John Anthony has been resigned. Director HUGHES, Jayne has been resigned. Director HUGHES, Russell has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other accommodation".


emr properties Key Finiance

LIABILITIES £72.66k
+78%
CASH £0.01k
+25%
TOTAL ASSETS £43.31k
-10%
All Financial Figures

Current Directors

Secretary
CLAYTON, John Anthony
Appointed Date: 18 January 1999

Director
HOLTHAM, Elizabeth Mary
Appointed Date: 18 January 1999
59 years old

Director
HUGHES, Jane
Appointed Date: 01 June 2009
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Director
CLAYTON, John Anthony
Resigned: 05 September 2005
Appointed Date: 10 May 2005
75 years old

Director
HUGHES, Jayne
Resigned: 10 November 2006
Appointed Date: 10 May 2005
64 years old

Director
HUGHES, Russell
Resigned: 10 November 2006
Appointed Date: 12 March 2004
67 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mrs Jane Hughes
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMR PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Director's details changed for Ms Elizabeth Mary Richardson on 1 March 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
05 Feb 1999
New secretary appointed
05 Feb 1999
Director resigned
05 Feb 1999
New director appointed
05 Feb 1999
Secretary resigned
18 Jan 1999
Incorporation

EMR PROPERTIES LIMITED Charges

30 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to south of bradley lane standish t/n…
10 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the south of back longcauseway kearsley bolton. By…
29 December 2005
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 229 sale lane, tyldesley, manchester. By way…
13 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Douglas mill bradley lane standish. By way of fixed charge…
2 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on north side of beardwood blackburn. By way of fixed…
18 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…