About

Registered Number: 01450866
Date of Incorporation: 26/09/1979 (40 years and 4 months ago)
Company Status: Active
Registered Address: 30 White House Road, Ipswich, Suffolk, IP1 5LT

 

Founded in 1979, Emmitt Plant Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Dixon, Trevor Mark, Chidgey, Ronald Charles Anthony Paul, Findlay, Luke Alexander, Smith, Paul David, Findley, Martin Arthur John, Gooderham, Graham John, Sparrow, Colin Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIDGEY, Ronald Charles Anthony Paul 01 January 2009 - 1
FINDLAY, Luke Alexander 01 August 2014 - 1
SPARROW, Colin Robert N/A 05 February 1997 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Trevor Mark 26 April 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard William Neall/
1964-09
Individual person with significant control Australian/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.