Established in 2002, R B Emerson Group Ltd have registered office in Southend On Sea, it has a status of "Active". The current directors of this business are listed as Adams, Michael Frederick, Casey, Andrew, Maddocks, Michael Herbert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Michael Frederick | 06 June 2002 | - | 1 |
| CASEY, Andrew | 06 June 2002 | - | 1 |
| MADDOCKS, Michael Herbert | 06 June 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| PSC04 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH03 - Change of particulars for secretary | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 19 August 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363a - Annual Return | 08 May 2006 | |
| CERTNM - Change of name certificate | 16 February 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2004 | |
| 123 - Notice of increase in nominal capital | 13 February 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363a - Annual Return | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 123 - Notice of increase in nominal capital | 25 September 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2002 | |
| 225 - Change of Accounting Reference Date | 31 July 2002 | |
| 395 - Particulars of a mortgage or charge | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| CERTNM - Change of name certificate | 06 June 2002 | |
| NEWINC - New incorporation documents | 26 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 2008 | Outstanding |
N/A |
| Guarantee & debenture | 19 July 2002 | Fully Satisfied |
N/A |
