EMMETT FARMS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10237093 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2016 |
| Age | 7 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EMMETT FARMS (UK) LIMITED is an active private limited company with number 10237093. It was incorporated 7 years, 11 months, 21 days ago, on 17 June 2016. The company address is Fleet Estate Office Holbeach Hurn Fleet Estate Office Holbeach Hurn, Spalding, PE12 8LR, England, United Kingdom.
Company Fillings
Change account reference date company current extended
Date: 31 May 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
Made up date: 2024-05-31
New date: 2024-06-30
Documents
Accounts with accounts type full
Date: 05 Feb 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Change account reference date company current extended
Date: 03 Jan 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA01
New date: 2024-05-31
Made up date: 2024-04-30
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Nigel Richard Patrick
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Old address: Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB England
New address: Fleet Estate Office Holbeach Hurn Holbeach Spalding England PE12 8LR
Change date: 2023-08-17
Documents
Appoint person director company with name date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Richard Worth
Appointment date: 2023-07-18
Documents
Appoint person director company with name date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-18
Officer name: Mr Benjamin Worth
Documents
Appoint person secretary company with name date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-18
Officer name: Mr Mark Richard Henson
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Margaret Bailey
Termination date: 2023-07-18
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Sansbury Bailey
Termination date: 2023-07-18
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Jayne Alcock
Termination date: 2023-07-18
Documents
Termination secretary company with name termination date
Date: 17 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-18
Officer name: Lisa Alcock
Documents
Mortgage satisfy charge full
Date: 17 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102370930001
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-13
Officer name: David Alan Trumble
Documents
Mortgage satisfy charge full
Date: 05 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102370930002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2023
Action Date: 21 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102370930003
Charge creation date: 2023-03-21
Documents
Accounts with accounts type small
Date: 03 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-28
Officer name: Alexander Boughton
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-29
Capital : 4,601,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2022
Action Date: 20 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102370930002
Charge creation date: 2022-07-20
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Change sail address company with old address new address
Date: 16 Jun 2022
Category: Address
Type: AD02
New address: Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB
Old address: Emmett Uk Limited Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ England
Documents
Accounts with accounts type small
Date: 01 Mar 2022
Action Date: 29 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-29
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 25 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-25
Capital : 2,001,000 GBP
Documents
Change account reference date company current shortened
Date: 07 Dec 2021
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-30
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
New address: Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB
Old address: Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ United Kingdom
Change date: 2021-10-06
Documents
Notification of a person with significant control
Date: 28 Jun 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Emmett Farming Group Limited
Notification date: 2021-01-02
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-01
Psc name: Sarah Margaret Bailey
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Sansbury Bailey
Cessation date: 2021-06-01
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2021
Action Date: 21 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102370930001
Charge creation date: 2021-01-21
Documents
Notification of a person with significant control
Date: 10 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-02
Psc name: Sarah Margaret Bailey
Documents
Notification of a person with significant control
Date: 10 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Sansbury Bailey
Notification date: 2020-06-02
Documents
Cessation of a person with significant control
Date: 10 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-02
Psc name: Sarah Bailey
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 01 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-01
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 26 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-26
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Richard Patrick
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Miss Lisa Jayne Alcock
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr David Alan Trumble
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr Alexander Boughton
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 27 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-27
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 17 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Bailey
Notification date: 2016-06-17
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 27 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Sansbury Bailey
Appointment date: 2017-05-27
Documents
Capital allotment shares
Date: 25 May 2017
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-01
Capital : 100 GBP
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 03 Aug 2016
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2017-06-30
Documents
Change sail address company with new address
Date: 12 Jul 2016
Category: Address
Type: AD02
New address: Emmett Uk Limited Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ
Documents
Some Companies
C/O CLEVER ACCOUNTS LTD BROOKFIELD COURT,LEEDS,LS25 1NB
| Number: | 11554805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BRIARFIELDS,KIRBY LE SOKEN,CO13 0HE
| Number: | 04397116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ARDULLIE FARM COTTAGES,DINGWALL,IV15 9TT
| Number: | SC279421 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
MUCH MORE THAN BEANCOUNTING LTD
REDMIRES STATION ROAD,NEWARK,NG22 9BN
| Number: | 11916880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUND AND VISUAL SYSTEMS LIMITED
1-3 FAIRFIELD TERR,,TQ12 2LH
| Number: | 00601154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 PEAK HILL GARDENS,LONDON,SE26 4LF
| Number: | 10491185 |
| Status: | ACTIVE |
| Category: | Private Limited Company |