About

Registered Number: 01155446
Date of Incorporation: 07/01/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: 5 Fornham Road, Bury St. Edmunds, Suffolk, IP32 6AL

 

Based in Suffolk, Emg Anglia Ltd was registered on 07 January 1974. We don't know the number of employees at the business. The current directors of this company are listed as Stockdale, Matthew Neil, Driscoll, Kevin James, Jakes, Roy Brian, Kenny, Karen Jane, O'gorman, Gregory Peter, Stockdale, Matthew Neil, Storey, Nicholas, Mcaully, Barbara, Banks, Peter Charles, Barrett, Henry, Barrett, Ian, Coad, James, Crowfoot, Rodney John, Hill, Terence, Pettitt, Adrian Barry, Ranson, Paul Anthony, Richards, Simon Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRISCOLL, Kevin James 01 October 2012 - 1
JAKES, Roy Brian 01 May 2008 - 1
KENNY, Karen Jane 01 October 2012 - 1
O'GORMAN, Gregory Peter 01 May 2008 - 1
STOCKDALE, Matthew Neil 01 July 2011 - 1
STOREY, Nicholas 09 May 1996 - 1
BANKS, Peter Charles N/A 04 April 2008 1
BARRETT, Henry N/A 04 April 2008 1
BARRETT, Ian N/A 04 April 2008 1
COAD, James 01 January 2017 02 September 2020 1
CROWFOOT, Rodney John 13 November 2003 31 January 2005 1
HILL, Terence N/A 08 December 1999 1
PETTITT, Adrian Barry 01 May 2008 08 July 2011 1
RANSON, Paul Anthony 01 July 1998 31 August 2011 1
RICHARDS, Simon Edward 01 May 2008 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
STOCKDALE, Matthew Neil 18 January 2010 - 1
MCAULLY, Barbara N/A 25 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
TM01 - Termination of appointment of director 07 September 2020
CS01 - N/A 15 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 08 July 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 17 July 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 30 May 2017
RESOLUTIONS - N/A 19 January 2017
CC04 - Statement of companies objects 19 January 2017
AP01 - Appointment of director 03 January 2017
MR04 - N/A 30 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 19 May 2015
MR01 - N/A 22 December 2014
CH03 - Change of particulars for secretary 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 22 April 2014
AUD - Auditor's letter of resignation 30 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2012
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 01 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2010
MG01 - Particulars of a mortgage or charge 14 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 27 April 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
AP03 - Appointment of secretary 18 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
TM01 - Termination of appointment of director 04 January 2010
395 - Particulars of a mortgage or charge 30 September 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 04 August 2009
RESOLUTIONS - N/A 22 August 2008
123 - Notice of increase in nominal capital 22 August 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
RESOLUTIONS - N/A 24 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 April 2008
RESOLUTIONS - N/A 17 April 2008
395 - Particulars of a mortgage or charge 01 September 2007
363a - Annual Return 03 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
AA - Annual Accounts 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
363a - Annual Return 10 August 2005
395 - Particulars of a mortgage or charge 20 May 2005
AA - Annual Accounts 22 April 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
RESOLUTIONS - N/A 24 November 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 20 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 15 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2000
MEM/ARTS - N/A 10 February 2000
RESOLUTIONS - N/A 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
CERTNM - Change of name certificate 09 December 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 05 August 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 26 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
287 - Change in situation or address of Registered Office 28 April 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 03 August 1996
363s - Annual Return 03 August 1996
288 - N/A 17 May 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 10 August 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
395 - Particulars of a mortgage or charge 20 April 1993
395 - Particulars of a mortgage or charge 20 April 1993
395 - Particulars of a mortgage or charge 20 April 1993
363b - Annual Return 21 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
RESOLUTIONS - N/A 15 July 1992
RESOLUTIONS - N/A 15 July 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 July 1992
AUD - Auditor's letter of resignation 14 July 1992
CERTNM - Change of name certificate 13 July 1992
CERTNM - Change of name certificate 13 July 1992
395 - Particulars of a mortgage or charge 02 July 1992
AA - Annual Accounts 21 June 1992
395 - Particulars of a mortgage or charge 23 December 1991
363b - Annual Return 10 October 1991
288 - N/A 09 October 1991
AA - Annual Accounts 31 July 1991
363 - Annual Return 19 October 1990
AA - Annual Accounts 17 September 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 22 August 1989
288 - N/A 07 February 1989
395 - Particulars of a mortgage or charge 15 August 1988
363 - Annual Return 10 August 1988
AA - Annual Accounts 10 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1988
395 - Particulars of a mortgage or charge 26 November 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 29 November 1986
MISC - Miscellaneous document 07 January 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2014 Outstanding

N/A

Debenture 12 August 2010 Outstanding

N/A

Debenture 28 January 2010 Fully Satisfied

N/A

Debenture 28 September 2009 Fully Satisfied

N/A

Charge over vehicle stocks 22 August 2007 Fully Satisfied

N/A

Charge on vehicle stocks 19 May 2005 Fully Satisfied

N/A

Mortgage debenture 08 December 1999 Fully Satisfied

N/A

Debenture 08 December 1999 Fully Satisfied

N/A

Charge on vehicle stocks 08 December 1999 Fully Satisfied

N/A

Debenture 08 December 1999 Fully Satisfied

N/A

Legal charge 08 December 1999 Fully Satisfied

N/A

Legal charge 08 December 1999 Fully Satisfied

N/A

Legal charge 08 December 1999 Fully Satisfied

N/A

Debenture 16 April 1993 Fully Satisfied

N/A

A bulk deposit mortgage 16 April 1993 Fully Satisfied

N/A

A charge on vehicle stocks 16 April 1993 Fully Satisfied

N/A

Single debenture 30 June 1992 Fully Satisfied

N/A

Charge on vehicle stocks 19 December 1991 Fully Satisfied

N/A

Legal charge 05 August 1988 Fully Satisfied

N/A

Bulk deposit mortgage 23 November 1987 Fully Satisfied

N/A

Assignment by way of charge 23 February 1980 Fully Satisfied

N/A

Legal charge 12 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.