About

Registered Number: 04658799
Date of Incorporation: 06/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

 

Emerald Produce Ltd was setup in 2003, it's status is listed as "Active". Emerald Produce Ltd does not have any directors listed. Currently we aren't aware of the number of employees at the Emerald Produce Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 07 February 2019
PSC02 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 29 August 2012
AUD - Auditor's letter of resignation 13 June 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 28 June 2011
CH01 - Change of particulars for director 21 February 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 08 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
395 - Particulars of a mortgage or charge 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 03 March 2006
287 - Change in situation or address of Registered Office 21 February 2006
395 - Particulars of a mortgage or charge 04 June 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 17 February 2005
RESOLUTIONS - N/A 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 13 February 2004
225 - Change of Accounting Reference Date 11 April 2003
353 - Register of members 03 April 2003
325 - Location of register of directors' interests in shares etc 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 06 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 January 2007 Outstanding

N/A

Debenture 24 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.