Based in Ipswich, Emmitt Plant Ltd was registered on 26 September 1979, it's status in the Companies House registry is set to "Active". This company has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHIDGEY, Ronald Charles Anthony Paul | 01 January 2009 | - | 1 |
FINDLAY, Luke Alexander | 01 August 2014 | - | 1 |
FINDLEY, Martin Arthur John | N/A | 01 January 2013 | 1 |
GOODERHAM, Graham John | 01 April 1996 | 01 January 2009 | 1 |
SPARROW, Colin Robert | N/A | 05 February 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIXON, Trevor Mark | 26 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 16 July 2019 | |
PARENT_ACC - N/A | 16 July 2019 | |
GUARANTEE2 - N/A | 16 July 2019 | |
AGREEMENT2 - N/A | 16 July 2019 | |
CS01 - N/A | 09 May 2019 | |
CH01 - Change of particulars for director | 30 November 2018 | |
PSC04 - N/A | 30 November 2018 | |
AA - Annual Accounts | 15 August 2018 | |
PARENT_ACC - N/A | 15 August 2018 | |
GUARANTEE2 - N/A | 15 August 2018 | |
AGREEMENT2 - N/A | 15 August 2018 | |
CS01 - N/A | 09 May 2018 | |
MR01 - N/A | 10 December 2017 | |
CH01 - Change of particulars for director | 06 November 2017 | |
PSC04 - N/A | 06 November 2017 | |
SH01 - Return of Allotment of shares | 13 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2017 | |
RESOLUTIONS - N/A | 11 October 2017 | |
AA - Annual Accounts | 25 June 2017 | |
CS01 - N/A | 08 May 2017 | |
CH03 - Change of particulars for secretary | 05 January 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CH01 - Change of particulars for director | 15 December 2015 | |
CH01 - Change of particulars for director | 15 December 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
RESOLUTIONS - N/A | 05 November 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2014 | |
SH01 - Return of Allotment of shares | 05 November 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AD01 - Change of registered office address | 21 March 2014 | |
MR04 - N/A | 27 December 2013 | |
MR04 - N/A | 27 December 2013 | |
MR04 - N/A | 27 December 2013 | |
AP01 - Appointment of director | 13 December 2013 | |
MR01 - N/A | 30 November 2013 | |
MR01 - N/A | 30 November 2013 | |
MR01 - N/A | 30 November 2013 | |
MR01 - N/A | 30 November 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AUD - Auditor's letter of resignation | 10 May 2013 | |
AUD - Auditor's letter of resignation | 09 May 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AP03 - Appointment of secretary | 07 May 2013 | |
TM02 - Termination of appointment of secretary | 07 May 2013 | |
CH03 - Change of particulars for secretary | 15 January 2013 | |
TM01 - Termination of appointment of director | 09 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 17 May 2011 | |
RESOLUTIONS - N/A | 02 March 2011 | |
RESOLUTIONS - N/A | 01 February 2011 | |
MEM/ARTS - N/A | 01 February 2011 | |
SH01 - Return of Allotment of shares | 01 February 2011 | |
AR01 - Annual Return | 07 May 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
RESOLUTIONS - N/A | 13 November 2009 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 05 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
363a - Annual Return | 17 April 2008 | |
RESOLUTIONS - N/A | 16 April 2008 | |
RESOLUTIONS - N/A | 16 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
AA - Annual Accounts | 08 April 2008 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 10 March 2005 | |
RESOLUTIONS - N/A | 13 September 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 18 March 2003 | |
395 - Particulars of a mortgage or charge | 08 February 2003 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 13 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 15 March 2000 | |
225 - Change of Accounting Reference Date | 02 December 1999 | |
RESOLUTIONS - N/A | 01 June 1999 | |
RESOLUTIONS - N/A | 01 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1999 | |
MEM/ARTS - N/A | 01 June 1999 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 10 March 1998 | |
395 - Particulars of a mortgage or charge | 30 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1997 | |
395 - Particulars of a mortgage or charge | 25 June 1997 | |
363s - Annual Return | 13 June 1997 | |
288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 16 May 1996 | |
288 - N/A | 24 April 1996 | |
AA - Annual Accounts | 15 February 1996 | |
288 - N/A | 28 April 1995 | |
363s - Annual Return | 28 April 1995 | |
395 - Particulars of a mortgage or charge | 07 March 1995 | |
AA - Annual Accounts | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 25 February 1993 | |
AA - Annual Accounts | 19 January 1993 | |
395 - Particulars of a mortgage or charge | 06 November 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363a - Annual Return | 04 March 1992 | |
363a - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 15 March 1991 | |
363a - Annual Return | 15 March 1991 | |
363 - Annual Return | 12 February 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 18 May 1989 | |
AA - Annual Accounts | 03 January 1989 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
363 - Annual Return | 07 March 1987 | |
AA - Annual Accounts | 17 February 1987 | |
AA - Annual Accounts | 07 June 1984 | |
AA - Annual Accounts | 07 May 1982 | |
AA - Annual Accounts | 10 July 1981 | |
NEWINC - New incorporation documents | 26 September 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2017 | Outstanding |
N/A |
A registered charge | 29 November 2013 | Outstanding |
N/A |
A registered charge | 29 November 2013 | Outstanding |
N/A |
A registered charge | 29 November 2013 | Outstanding |
N/A |
A registered charge | 29 November 2013 | Outstanding |
N/A |
Legal charge | 21 March 2012 | Fully Satisfied |
N/A |
Legal charge | 21 March 2012 | Fully Satisfied |
N/A |
Floating charge | 07 February 2003 | Fully Satisfied |
N/A |
Fixed charge | 29 July 1997 | Fully Satisfied |
N/A |
Fixed charge | 24 June 1997 | Fully Satisfied |
N/A |
Fixed charge | 03 March 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 02 November 1992 | Fully Satisfied |
N/A |