W.C.EMMETT & SONS LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 3RP
Company number 00610055
Status Active
Incorporation Date 21 August 1958
Company Type Private Limited Company
Address WILTON FARM, LITTLE MARLOW, BUCKS, SL7 3RP
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of W.C.EMMETT & SONS LIMITED are www.wcemmettsons.co.uk, and www.w-c-emmett-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-seven years and six months. W C Emmett Sons Limited is a Private Limited Company. The company registration number is 00610055. W C Emmett Sons Limited has been working since 21 August 1958. The present status of the company is Active. The registered address of W C Emmett Sons Limited is Wilton Farm Little Marlow Bucks Sl7 3rp. The company`s financial liabilities are £264.3k. It is £33.78k against last year. And the total assets are £653.59k, which is £137.12k against last year. EMMETT, Peter William is a Secretary of the company. EMMETT, Peter William is a Director of the company. EMMETT, Philip Curtis is a Director of the company. Director EMMETT, Anne Margaret has been resigned. Director EMMETT, Margaret Kate has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


w.c.emmett & sons Key Finiance

LIABILITIES £264.3k
+14%
CASH n/a
TOTAL ASSETS £653.59k
+26%
All Financial Figures

Current Directors

Secretary
EMMETT, Peter William
Appointed Date: 24 August 1992
Director
EMMETT, Peter William
Appointed Date: 24 August 1992
91 years old
Director
EMMETT, Philip Curtis
Appointed Date: 24 August 1992
66 years old

Resigned Directors

Director
EMMETT, Anne Margaret
Resigned: 20 September 2000
Appointed Date: 24 August 1992
91 years old
Director
EMMETT, Margaret Kate
Resigned: 31 March 1993
Appointed Date: 24 August 1992
119 years old

Persons With Significant Control

Emmett Of Marlow Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.C.EMMETT & SONS LIMITED Events

02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Satisfaction of charge 3 in full
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
22 Jun 1984
Annual return made up to 25/04/84
05 Sep 1983
Annual return made up to 07/02/83
30 Sep 1982
Annual return made up to 26/01/82
29 Sep 1982
Annual return made up to 31/03/81
21 Aug 1958
Certificate of incorporation

W.C.EMMETT & SONS LIMITED Charges

28 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 1 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 and 2 wilton farm cottages marlow road little marlow…
21 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC
Description: Land adjacent to the marlow/bourne end road, little marlow…

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