Emmaus Uk

About

Registered Number: 03422341
Date of Incorporation: 20/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 302 Scott House Gibb Street, Digbeth, Birmingham, B9 4AA,

 

Emmaus Uk was setup in 1997. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKSBANK-TAYLOR, Susan 26 March 2017 - 1
COOPER, David John 29 November 2012 - 1
FINNIS, Kelly Louise 29 November 2017 - 1
JEFFREY, Keith Gerard 27 September 2017 - 1
MATTOCK, Katrina 20 December 2018 - 1
STEKLY, Amanda Christine 19 June 2019 - 1
TSAKIRAKIS, Geraldine 27 September 2017 - 1
WARWICK, Hazel Joy 11 June 2020 - 1
ARMSTRONG, Hilary Jane, Rt Hon 13 February 2008 12 March 2011 1
BAIN, Paul Martin 06 June 1998 13 February 2001 1
BATES, Paul Spencer 21 April 2005 09 December 2005 1
BEX, David Keith 09 December 2005 26 March 2009 1
BRIGGS, Christopher 13 December 2011 18 November 2013 1
BRUSICH FIELD, Geoffrey 25 April 2001 15 April 2002 1
BUTLER, Kelvin Richard 22 January 2003 30 November 2007 1
CAPMAS, Alain 04 May 2011 10 April 2016 1
CARSWELL, Fleming, Dr 11 December 2004 30 November 2007 1
CLAPPERTON, Alan Charles 19 February 2002 23 April 2003 1
COCHRANE, David George 06 June 1998 16 January 2002 1
CROFT, Kenneth 06 June 1998 29 November 2000 1
CURL, Pauline Karen 29 November 2017 21 September 2020 1
DANIEL, Philip John 03 November 2005 10 February 2006 1
DARLINGTON, Richard Neville 17 September 1999 25 July 2001 1
DAVIES, Martin Neil 16 January 2002 25 March 2010 1
DELARUE, Mathieu Kristian 26 March 2009 21 January 2014 1
DICKENS, Ruby 26 March 2017 31 July 2018 1
DOCHERTY, Diane 29 November 2012 05 January 2018 1
DRING, Dominic 13 February 2001 22 January 2003 1
DURRANT, John 13 November 2002 17 February 2005 1
FLINT, Jayne 20 December 2018 11 December 2019 1
GRAINGE, Simon Gregory 09 December 2010 03 May 2012 1
HESTER, Antony Patrick 03 June 2004 30 November 2006 1
HEWITT, Clive 23 March 2006 03 May 2010 1
IMAGE, Selwyn Dyson 06 June 1998 31 March 2000 1
JAGO, Helen 21 January 2014 10 April 2016 1
JEFFERY, Robert John Leslie 17 September 1999 15 August 2000 1
JORDAN, Charles Philip 06 June 1998 17 December 2000 1
JOYCE, Thomas Richard 23 April 2003 09 December 2005 1
KHANYILE, Mongi Derrick 25 February 2004 09 December 2005 1
LAMB, Dermot Michael 08 December 2011 28 January 2015 1
MACKECHNIE-JARVIS, Iain 30 November 2007 09 December 2010 1
MACKIE, Marie-Anne Helene 09 December 2010 09 October 2011 1
MARGRIE, Maureen 09 December 2010 21 July 2012 1
MISIK, Paul Joseph 26 March 2009 08 December 2011 1
PERRY, David Brian 22 March 2007 09 December 2010 1
PINCHBECK, Donald Horace 23 April 2009 21 January 2014 1
PORTER, Maureen 09 December 2005 26 March 2009 1
SISSONS, Martin James 10 April 2016 25 January 2017 1
SQUINCE, Christine 25 March 2010 29 November 2012 1
TAYLOR, Primrose 29 November 2000 07 October 2002 1
THOMPSON, Alison Jane 08 December 2011 10 April 2016 1
THORNE, Ann Vera 17 August 2001 31 August 2004 1
TOLLADAY, Keith Neill 23 April 2009 10 April 2016 1
URCH, Vicki 29 November 2012 11 June 2014 1
WALLACE, Monica 27 September 2017 09 October 2018 1
WALLACE, Richard John 26 March 2017 18 March 2018 1
WELLS, Keith Albert 22 January 2003 17 December 2003 1
WHITTAKER, John, Reverend 18 March 2018 23 January 2020 1
WILLIAMS, Heli Ilona 26 June 2002 11 December 2004 1
Secretary Name Appointed Resigned Total Appointments
KALIK, Sanja 26 September 2018 - 1
CHENERY, David 26 August 2010 16 June 2011 1
CORNELL, Paul Christopher 06 September 2012 30 September 2012 1
DEMPSEY, Marilyn 26 March 2009 26 August 2010 1
GRAINGE, Simon 13 October 2017 26 September 2018 1
GRAINGE, Simon Gregory 08 May 2013 14 January 2016 1
HINCKLEY, Joanne Lucy 25 July 2016 13 October 2017 1
HOLLOWAY, Robin Charles 14 January 2016 25 July 2016 1
HUMPSTON, John 06 February 2013 31 March 2013 1
LEGGE, Douglas 17 January 2002 31 December 2002 1
PAGE, Charles Timothy, Colonel 26 January 2007 27 January 2007 1
PAGE, Charles Timothy, Colonel 03 January 2003 22 January 2003 1
PHELAN, Michael Damien 05 August 1999 03 September 2001 1
WILLIAMS, Simon Maxwell 01 October 2012 06 February 2013 1
WILLIAMS, Simon Maxwell 16 June 2011 06 September 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 15 September 2020
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 13 May 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 13 September 2019
AP01 - Appointment of director 13 August 2019
CH01 - Change of particulars for director 02 May 2019
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 08 March 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
AP01 - Appointment of director 24 January 2019
AP03 - Appointment of secretary 17 October 2018
TM02 - Termination of appointment of secretary 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 04 September 2018
TM01 - Termination of appointment of director 22 August 2018
AP01 - Appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
AP03 - Appointment of secretary 13 October 2017
TM02 - Termination of appointment of secretary 13 October 2017
CS01 - N/A 04 September 2017
RESOLUTIONS - N/A 21 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 07 April 2017
MA - Memorandum and Articles 06 April 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 22 February 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 21 September 2016
AP03 - Appointment of secretary 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 08 April 2016
TM02 - Termination of appointment of secretary 15 January 2016
AP03 - Appointment of secretary 15 January 2016
AD01 - Change of registered office address 15 January 2016
AR01 - Annual Return 21 August 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 29 August 2014
CH03 - Change of particulars for secretary 30 June 2014
TM01 - Termination of appointment of director 15 June 2014
RESOLUTIONS - N/A 04 February 2014
AA - Annual Accounts 04 February 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 20 November 2013
AR01 - Annual Return 21 August 2013
AP03 - Appointment of secretary 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 05 March 2013
AP01 - Appointment of director 05 March 2013
AP01 - Appointment of director 05 March 2013
AP03 - Appointment of secretary 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AP03 - Appointment of secretary 02 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AP03 - Appointment of secretary 06 September 2012
TM02 - Termination of appointment of secretary 06 September 2012
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 20 August 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 04 May 2012
AP01 - Appointment of director 24 January 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM01 - Termination of appointment of director 18 October 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 22 August 2011
AP01 - Appointment of director 21 June 2011
AP03 - Appointment of secretary 21 June 2011
TM02 - Termination of appointment of secretary 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
TM01 - Termination of appointment of director 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AP01 - Appointment of director 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 20 December 2010
AP03 - Appointment of secretary 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 05 November 2009
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 21 August 2009
RESOLUTIONS - N/A 02 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
RESOLUTIONS - N/A 05 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 10 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
AA - Annual Accounts 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
363a - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 12 September 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
AA - Annual Accounts 05 March 2004
RESOLUTIONS - N/A 09 September 2003
MEM/ARTS - N/A 09 September 2003
363s - Annual Return 03 September 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
AA - Annual Accounts 02 January 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
363s - Annual Return 06 September 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AA - Annual Accounts 04 December 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
363s - Annual Return 25 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
AUD - Auditor's letter of resignation 06 March 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
363s - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 16 November 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
363s - Annual Return 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 20 September 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
287 - Change in situation or address of Registered Office 29 June 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
225 - Change of Accounting Reference Date 25 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
NEWINC - New incorporation documents 20 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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