About

Registered Number: 03497365
Date of Incorporation: 22/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 34 North Walsham Road, Norwich, NR6 7QB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.