EMERSONS GREEN LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 06113210
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017. The most likely internet sites of EMERSONS GREEN LIMITED are www.emersonsgreen.co.uk, and www.emersons-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emersons Green Limited is a Private Limited Company. The company registration number is 06113210. Emersons Green Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Emersons Green Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. PARKER, Keven David is a Director of the company. SCOTT, Caroline is a Director of the company. Secretary SCOTT, Caroline has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CHILD, Nicholas John has been resigned. Director DINNES, Mark John has been resigned. Director WHITEHOUSE, Stuart Richard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
PARKER, Keven David
Appointed Date: 18 October 2012
56 years old
Director
SCOTT, Caroline
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Secretary
SCOTT, Caroline
Resigned: 31 December 2016
Appointed Date: 19 February 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
CHILD, Nicholas John
Resigned: 31 October 2012
Appointed Date: 19 February 2007
67 years old
Director
DINNES, Mark John
Resigned: 31 January 2013
Appointed Date: 19 February 2007
63 years old
Director
WHITEHOUSE, Stuart Richard
Resigned: 14 August 2009
Appointed Date: 19 February 2007
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Shepherd Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERSONS GREEN LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Caroline Scott as a secretary on 31 December 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 47 more events
05 Mar 2007
Director resigned
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed
01 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
19 Feb 2007
Incorporation

EMERSONS GREEN LIMITED Charges

27 August 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Assignment by way of security
Delivered: 13 August 2008
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right title and interest in and to the agreements…
4 July 2008
Mortgage deed
Delivered: 10 July 2008
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north west side of folley brook road, emersons…
4 July 2008
Debenture deed
Delivered: 10 July 2008
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Assignment by way of security
Delivered: 10 July 2008
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in and to the agreements…

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