EMERALD DEBTCO LIMITED

One One, Bristol, BS2 0ZX
StatusDISSOLVED
Company No.02779206
Category
Incorporated13 Jan 1993
Age31 years, 4 months, 9 days
JurisdictionEngland Wales
Dissolution22 Sep 2020
Years3 years, 8 months

SUMMARY

EMERALD DEBTCO LIMITED is an dissolved with number 02779206. It was incorporated 31 years, 4 months, 9 days ago, on 13 January 1993 and it was dissolved 3 years, 8 months ago, on 22 September 2020. The company address is One One, Bristol, BS2 0ZX.



People

RUSSELL, John Hugo Trenchard, Hon

Director

Farmer

ACTIVE

Assigned on 01 Jan 2016

Current time on role 8 years, 4 months, 21 days

MOORE, Clive Leslie

Secretary

RESIGNED

Assigned on 26 Mar 1998

Resigned on 23 Oct 1998

Time on role 6 months, 28 days

OVENS, Jonathan Jesse

Secretary

RESIGNED

Assigned on 11 Dec 2013

Resigned on 12 Dec 2017

Time on role 4 years, 1 day

PRICE, John Philip

Secretary

RESIGNED

Assigned on 23 Oct 1998

Resigned on 01 Jul 2007

Time on role 8 years, 8 months, 8 days

SOAR, Tanjot

Secretary

RESIGNED

Assigned on 01 Jul 2007

Resigned on 11 Dec 2013

Time on role 6 years, 5 months, 10 days

VERNON, Philip William

Secretary

RESIGNED

Assigned on 15 Jan 1993

Resigned on 29 Jan 1993

Time on role 14 days

WILD, Julian Nicholas

Secretary

RESIGNED

Assigned on 29 Jan 1993

Resigned on 26 Mar 1998

Time on role 5 years, 1 month, 28 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Jan 1993

Resigned on 15 Jan 1993

Time on role 2 days

ABBEY, Frank Wesley

Director

Farmer

RESIGNED

Assigned on 19 Jan 1998

Resigned on 01 Apr 2011

Time on role 13 years, 2 months, 13 days

ABBISS, Paul

Director

Farmer

RESIGNED

Assigned on 24 Apr 2003

Resigned on 29 May 2008

Time on role 5 years, 1 month, 5 days

AMIRAHMADI, Afshin

Director

Director

RESIGNED

Assigned on 01 Nov 2010

Resigned on 11 Dec 2013

Time on role 3 years, 1 month, 10 days

BAILEY, Gordon Paul Stratford

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 18 Jun 1999

Time on role 4 years, 1 month, 21 days

BERRY, Laurence

Director

Milk Executive

RESIGNED

Assigned on 29 Jun 1995

Resigned on 31 Jul 1996

Time on role 1 year, 1 month, 2 days

BLAKE, William Tim

Director

Farmer

RESIGNED

Assigned on 01 Jan 2016

Resigned on 17 May 2017

Time on role 1 year, 4 months, 16 days

COCK, Patrick

Director

Dairy Farmer

RESIGNED

Assigned on 01 Jan 2016

Resigned on 17 May 2017

Time on role 1 year, 4 months, 16 days

CROSSLAND, Ted Edward Dyson

Director

Farmer

RESIGNED

Assigned on 23 Apr 2003

Resigned on 29 Apr 2009

Time on role 6 years, 6 days

DALBY, Brian John

Director

Farmer

RESIGNED

Assigned on 17 Jun 1999

Resigned on 10 May 2006

Time on role 6 years, 10 months, 23 days

DALE, Timothy Derwas

Director

None

RESIGNED

Assigned on 17 May 2017

Resigned on 17 Apr 2019

Time on role 1 year, 11 months

DAVIDSON, Richard Colin Neil

Director

Dairyman And Company Director

RESIGNED

Assigned on 29 Jun 1995

Resigned on 01 Jun 2005

Time on role 9 years, 11 months, 3 days

DICKSON, Robin Elliott

Director

Farmer

RESIGNED

Assigned on 12 Apr 1999

Resigned on 01 May 2003

Time on role 4 years, 19 days

DIEPENBROEK, Celia Rita Jane

Director

None

RESIGNED

Assigned on 17 May 2017

Resigned on 17 Apr 2019

Time on role 1 year, 11 months

DURSTON, Anthony Edward

Director

Dairy Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 01 Apr 1997

Time on role 1 year, 11 months, 5 days

DYMOND, Colin Nigel

Director

Dairy Farmer

RESIGNED

Assigned on 01 Jan 2016

Resigned on 17 Apr 2019

Time on role 3 years, 3 months, 16 days

EVANS, Edward Martin

Director

Producer Director

RESIGNED

Assigned on 07 Apr 2005

Resigned on 17 May 2017

Time on role 12 years, 1 month, 10 days

FEARNALL, Arthur Richard

Director

Producer Director

RESIGNED

Assigned on 07 Apr 2005

Resigned on 17 Apr 2019

Time on role 14 years, 10 days

FLETCHER, Stuart Harold

Director

Producer Director

RESIGNED

Assigned on 07 Dec 2004

Resigned on 17 May 2017

Time on role 12 years, 5 months, 10 days

GILBERT, Martin James

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 31 Jan 2008

Time on role 2 years, 6 months, 3 days

GRICE, Peter David

Director

Estate Manager

RESIGNED

Assigned on 27 Apr 1995

Resigned on 27 Nov 1997

Time on role 2 years, 7 months

GUEST, Andrew Charles

Director

Dairy Farmer

RESIGNED

Assigned on 29 Jan 2002

Resigned on 07 Apr 2005

Time on role 3 years, 2 months, 9 days

HASKINS, Christopher Robin, Lord

Director

Director

RESIGNED

Assigned on 29 Jan 1993

Resigned on 07 Nov 2002

Time on role 9 years, 9 months, 9 days

HAYDON, Ryan Charles Leo

Director

Company Director

RESIGNED

Assigned on 12 Jul 2010

Resigned on 17 May 2017

Time on role 6 years, 10 months, 5 days

HOLMES, George Bright

Director

Dairy Farmer

RESIGNED

Assigned on 01 Jan 2016

Resigned on 17 Apr 2019

Time on role 3 years, 3 months, 16 days

HOSFORD, Timothy David

Director

Farmer

RESIGNED

Assigned on 10 May 2006

Resigned on 17 Apr 2019

Time on role 12 years, 11 months, 7 days

HOUGH, Alan

Director

Dairy Farmer

RESIGNED

Assigned on 04 Apr 2002

Resigned on 07 Apr 2005

Time on role 3 years, 3 days

HYSLOP, David

Director

None

RESIGNED

Assigned on 17 May 2017

Resigned on 17 Apr 2019

Time on role 1 year, 11 months

IBBETT, John Charles

Director

Chief Executive

RESIGNED

Assigned on 27 Apr 1995

Resigned on 06 Nov 2002

Time on role 7 years, 6 months, 9 days

JEFFERY, James Alastair

Director

Farmer

RESIGNED

Assigned on 10 May 2006

Resigned on 21 Apr 2010

Time on role 3 years, 11 months, 11 days

LAMBOURNE, Adrian

Director

Farmer

RESIGNED

Assigned on 12 Jun 2003

Resigned on 30 Apr 2009

Time on role 5 years, 10 months, 18 days

LEA, Martin John

Director

Farmer

RESIGNED

Assigned on 11 Dec 1996

Resigned on 20 Oct 2000

Time on role 3 years, 10 months, 9 days

LEGGOTT, George William

Director

Farmer

RESIGNED

Assigned on 29 May 2008

Resigned on 29 Apr 2009

Time on role 11 months

LLOYD, Richard Gilchrist

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 27 Apr 2009

Time on role 14 years

MACALPINE, Ian Kenneth Geoffry

Director

Farmer

RESIGNED

Assigned on 27 Jun 2001

Resigned on 05 Mar 2002

Time on role 8 months, 8 days

MACHIN, Stephen James

Director

Solicitor

RESIGNED

Assigned on 15 Jan 1993

Resigned on 29 Jan 1993

Time on role 14 days

MILLS, Roger Beverley Norton

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 21 Nov 1996

Time on role 1 year, 6 months, 24 days

MITCHEM, David Robert

Director

Producer Director

RESIGNED

Assigned on 07 Apr 2005

Resigned on 07 May 2009

Time on role 4 years, 1 month

OVENS, Jonathan Jesse

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 12 Dec 2017

Time on role 22 years, 7 months, 15 days

PEDERSEN, Jan Egtved

Director

None

RESIGNED

Assigned on 31 Jan 2008

Resigned on 11 Dec 2013

Time on role 5 years, 10 months, 11 days

PETCH, Herbert David

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 12 Apr 1999

Time on role 3 years, 11 months, 15 days

RANKIN, Donald Sydney

Director

Farm Manager

RESIGNED

Assigned on 01 Apr 1997

Resigned on 31 Mar 2003

Time on role 5 years, 11 months, 30 days

RHODES, Angela Rosemary

Director

None

RESIGNED

Assigned on 17 May 2017

Resigned on 17 Apr 2019

Time on role 1 year, 11 months

SMITH, John Richard

Director

Farmer

RESIGNED

Assigned on 29 Jan 1993

Resigned on 08 Nov 2001

Time on role 8 years, 9 months, 10 days

SMITH, Timothy John

Director

Company Director

RESIGNED

Assigned on 07 Nov 2002

Resigned on 20 Apr 2007

Time on role 4 years, 5 months, 13 days

SONDERGAARD, Hanne

Director

Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 31 Oct 2010

Time on role 3 years, 6 months, 11 days

TURNBULL, Matthew Mcferrow

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 28 Apr 2009

Time on role 14 years, 1 day

VERITY, Stuart

Director

Producer Director

RESIGNED

Assigned on 07 Apr 2005

Resigned on 28 Apr 2009

Time on role 4 years, 21 days

VIGUS, Timothy Ian

Director

Farmer

RESIGNED

Assigned on 01 Apr 1997

Resigned on 10 May 2006

Time on role 9 years, 1 month, 9 days

WALKER, Ralph Peter

Director

Company Director

RESIGNED

Assigned on 13 Mar 1997

Resigned on 28 Sep 2007

Time on role 10 years, 6 months, 15 days

WARD, John Philip

Director

Farmer

RESIGNED

Assigned on 27 Apr 1995

Resigned on 01 Apr 1997

Time on role 1 year, 11 months, 5 days

WELLS, Graham

Director

Dairy Farmer

RESIGNED

Assigned on 01 Jan 2016

Resigned on 17 May 2017

Time on role 1 year, 4 months, 16 days

WILKINSON, Jonathan Charles

Director

Farmer

RESIGNED

Assigned on 29 May 2008

Resigned on 27 Apr 2009

Time on role 10 months, 29 days

WILLIAMS, David Arfon

Director

Producer Director

RESIGNED

Assigned on 07 Apr 2005

Resigned on 29 Mar 2007

Time on role 1 year, 11 months, 22 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Jan 1993

Resigned on 15 Jan 1993

Time on role 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Jan 1993

Resigned on 15 Jan 1993

Time on role 2 days


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