Emery Reeds Ltd was founded on 22 January 1998 with its registered office in Norwich, it's status at Companies House is "Active". The current directors of this organisation are listed as Gage, Debra Jo, Ingle, James, Ingle, Jane Gertrude, Rush, Donna Jane, Parish, Ronald Malcolm in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAGE, Debra Jo | 24 March 2016 | - | 1 |
INGLE, James | 01 January 2012 | - | 1 |
INGLE, Jane Gertrude | 06 February 1998 | - | 1 |
RUSH, Donna Jane | 24 March 2016 | - | 1 |
PARISH, Ronald Malcolm | 06 February 1998 | 02 April 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 31 January 2019 | |
AD01 - Change of registered office address | 31 January 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
MR04 - N/A | 15 June 2017 | |
MR01 - N/A | 01 June 2017 | |
MR01 - N/A | 01 June 2017 | |
MR04 - N/A | 01 June 2017 | |
MR04 - N/A | 01 June 2017 | |
MR01 - N/A | 23 May 2017 | |
CS01 - N/A | 01 February 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AD01 - Change of registered office address | 07 September 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 16 February 2013 | |
CH01 - Change of particulars for director | 15 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AP01 - Appointment of director | 07 December 2011 | |
AR01 - Annual Return | 17 February 2011 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
AA - Annual Accounts | 14 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 04 November 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 03 April 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 25 November 2004 | |
287 - Change in situation or address of Registered Office | 19 February 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
395 - Particulars of a mortgage or charge | 29 October 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
287 - Change in situation or address of Registered Office | 22 December 2000 | |
287 - Change in situation or address of Registered Office | 13 December 2000 | |
225 - Change of Accounting Reference Date | 24 February 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 11 February 2000 | |
395 - Particulars of a mortgage or charge | 27 May 1999 | |
395 - Particulars of a mortgage or charge | 13 April 1999 | |
363s - Annual Return | 22 February 1999 | |
RESOLUTIONS - N/A | 18 February 1998 | |
RESOLUTIONS - N/A | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
287 - Change in situation or address of Registered Office | 18 February 1998 | |
MEM/ARTS - N/A | 18 February 1998 | |
123 - Notice of increase in nominal capital | 18 February 1998 | |
NEWINC - New incorporation documents | 22 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2017 | Outstanding |
N/A |
A registered charge | 31 May 2017 | Outstanding |
N/A |
A registered charge | 15 May 2017 | Outstanding |
N/A |
Legal mortgage | 26 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 1999 | Fully Satisfied |
N/A |
Debenture | 08 April 1999 | Fully Satisfied |
N/A |