Emmett Uk Produce Ltd was setup in 2005, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the company are listed as Alcock, Lisa Jayne, The Really Welsh Daffodil Company Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALCOCK, Lisa Jayne | 26 April 2016 | - | 1 |
| THE REALLY WELSH DAFFODIL COMPANY LIMITED | 15 February 2006 | 08 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2020 | |
| RESOLUTIONS - N/A | 31 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 30 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 January 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2018 | |
| RESOLUTIONS - N/A | 30 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AP03 - Appointment of secretary | 08 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| CERTNM - Change of name certificate | 31 December 2015 | |
| CONNOT - N/A | 31 December 2015 | |
| AA - Annual Accounts | 29 December 2015 | |
| AA01 - Change of accounting reference date | 23 September 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2015 | |
| CC04 - Statement of companies objects | 08 June 2015 | |
| RESOLUTIONS - N/A | 28 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 May 2015 | |
| SH19 - Statement of capital | 28 May 2015 | |
| CAP-SS - N/A | 28 May 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR04 - N/A | 10 March 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| RESOLUTIONS - N/A | 04 October 2013 | |
| AA01 - Change of accounting reference date | 29 May 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AA01 - Change of accounting reference date | 13 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 20 January 2010 | |
| MISC - Miscellaneous document | 20 January 2010 | |
| RESOLUTIONS - N/A | 19 January 2010 | |
| MEM/ARTS - N/A | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 225 - Change of Accounting Reference Date | 28 April 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| CERTNM - Change of name certificate | 02 January 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2005 | |
| 225 - Change of Accounting Reference Date | 18 March 2005 | |
| NEWINC - New incorporation documents | 28 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2015 | Outstanding |
N/A |
| Debenture | 14 April 2011 | Fully Satisfied |
N/A |
