About

Registered Number: 01742328
Date of Incorporation: 27/07/1983 (34 years and 6 months ago)
Registered Address: 38 Market Field, Steyning, West Sussex, BN44 3SU, United Kingdom

 

Established in 1983, Emmacane Ltd are based in Steyning in West Sussex. This business has 2 directors listed as Mr Benjamin James Rolfe, Mr Edward James Rolfe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Benjamin Rolfe 01 August 1993 - 1
Mr Edward Rolfe 31 December 1990 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Benjamin Rolfe 26 January 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Rolfe/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 23 September 2011
AD01 - Change of registered office address 13 September 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 12 January 2009
RESOLUTIONS - N/A 25 November 2008
RESOLUTIONS - N/A 25 November 2008
RESOLUTIONS - N/A 25 November 2008
169 - Return by a company purchasing its own shares 25 November 2008
287 - Change in situation or address of Registered Office 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 15 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 16 July 1997
RESOLUTIONS - N/A 10 July 1997
123 - Notice of increase in nominal capital 10 July 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 July 1996
288 - N/A 08 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 07 August 1995
MISC - Miscellaneous document 27 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.