R B Emerson Limited

Company Name	R B Emerson Limited
Company Status	Active
Company Number	00591433
Category	Private Limited Company
Incorporation Date	3 October 1957(66 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Herbert Maddocks
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(34 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Mr Michael Frederick Adams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(41 years after company formation)
Appointment Duration	25 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Mr Andrew Casey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(41 years after company formation)
Appointment Duration	25 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Secretary Name	Mr Andrew Casey
Nationality	British
Status	Current
Appointed	19 July 2002(44 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Kenneth Frederick James Ballard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2000)
Role	Contracts Manager/Estimator
Correspondence Address	23 Bradley Avenue Thundersley Benfleet Essex SS7 3AG

Director Name	Mr Kenneth Francis Campbell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 July 2002)
Role	Accountant
Correspondence Address	9 Cheldon Barton Thorpe Bay Essex SS1 3TX

Director Name	Graham John Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 July 2002)
Role	General Manager
Correspondence Address	35 Arlington Road Southend On Sea Essex SS2 4UN

Secretary Name	Graham John Ward
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	35 Arlington Road Southend On Sea Essex SS2 4UN

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	28 July 1995(37 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Nicholas John Loney
Nationality	British
Status	Resigned
Appointed	29 March 1996(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Secretary Name	Timothy Score
Nationality	British
Status	Resigned
Appointed	26 August 1999(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(42 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(42 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Roger Denis Summers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(42 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Florins Birchwood Road Cock Clarks Chelmsford Essex CM3 6PR

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	18 December 2001(44 years, 2 months after company formation)
Appointment Duration	7 months (resigned 18 July 2002)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	16 Av Emile Deschanel Paris 75007 Foreign

Secretary Name	Mr Kenneth Francis Campbell
Nationality	British
Status	Resigned
Appointed	28 February 2002(44 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	9 Cheldon Barton Thorpe Bay Essex SS1 3TX

Director Name	Mr Peter Clarence Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(45 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2009)
Role	Consultant
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Contact

Website	emersons.uk.com
Email address	[email protected]
Telephone	01702 461999
Telephone region	Southend-on-Sea

Location

Registered Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Rb Emerson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,707,353
Gross Profit	£1,789,162
Net Worth	£3,706,712
Cash	£1,103,739
Current Liabilities	£3,082,454

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

15 August 2008	Delivered on: 19 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 July 2002	Delivered on: 29 July 2002 Satisfied on: 29 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or r b emerson (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1999	Delivered on: 28 July 1999 Satisfied on: 6 September 2002 Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) Classification: A supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein). Particulars: All freehold and leasehold property and all assets and undertakings. Fully Satisfied
18 March 1999	Delivered on: 30 March 1999 Satisfied on: 6 September 2002 Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents as defined therein. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 1996	Delivered on: 27 March 1996 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr. Michael Herbert Maddocks on 25 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
12 January 2021	Amended full accounts made up to 31 March 2020 (21 pages)
8 December 2020	Full accounts made up to 31 March 2020 (19 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 March 2019 (19 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
4 December 2018	Director's details changed for Mr. Andrew Casey on 4 December 2018 (2 pages)
26 October 2018	Full accounts made up to 31 March 2018 (19 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (19 pages)
18 December 2017	Full accounts made up to 31 March 2017 (19 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 31 March 2016 (17 pages)
29 December 2016	Full accounts made up to 31 March 2016 (17 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
2 January 2015	Full accounts made up to 31 March 2014 (16 pages)
2 January 2015	Full accounts made up to 31 March 2014 (16 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
21 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
28 May 2012	Director's details changed for Michael Herbert Maddocks on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Andrew Casey on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Michael Frederick Adams on 25 April 2012 (2 pages)
28 May 2012	Secretary's details changed for Andrew Casey on 25 April 2012 (1 page)
28 May 2012	Secretary's details changed for Andrew Casey on 25 April 2012 (1 page)
28 May 2012	Director's details changed for Michael Frederick Adams on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Andrew Casey on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Michael Herbert Maddocks on 25 April 2012 (2 pages)
16 May 2012	Director's details changed for Michael Herbert Maddocks on 1 May 2012 (2 pages)
16 May 2012	Director's details changed for Michael Herbert Maddocks on 1 May 2012 (2 pages)
16 May 2012	Director's details changed for Michael Herbert Maddocks on 1 May 2012 (2 pages)
21 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
5 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
14 December 2010	Director's details changed for Michael Frederick Adams on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Michael Frederick Adams on 14 December 2010 (2 pages)
20 January 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
20 January 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
3 June 2009	Appointment terminated director peter johnson (1 page)
3 June 2009	Appointment terminated director peter johnson (1 page)
19 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
19 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 March 2008	Return made up to 04/01/08; full list of members (4 pages)
17 March 2008	Return made up to 04/01/08; full list of members (4 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
11 January 2007	Return made up to 04/01/07; full list of members (6 pages)
11 January 2007	Return made up to 04/01/07; full list of members (6 pages)
5 January 2006	Return made up to 04/01/06; no change of members (5 pages)
5 January 2006	Return made up to 04/01/06; no change of members (5 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 January 2005	Return made up to 04/01/05; full list of members (5 pages)
6 January 2005	Return made up to 04/01/05; full list of members (5 pages)
24 November 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
24 November 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
30 December 2003	Return made up to 04/01/04; full list of members (8 pages)
30 December 2003	Return made up to 04/01/04; full list of members (8 pages)
9 December 2003	Full accounts made up to 31 March 2003 (15 pages)
9 December 2003	Full accounts made up to 31 March 2003 (15 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
31 July 2002	Declaration of assistance for shares acquisition (7 pages)
31 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 120 leman street london E1 8EU (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 120 leman street london E1 8EU (1 page)
31 July 2002	Declaration of assistance for shares acquisition (7 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
29 July 2002	Particulars of mortgage/charge (4 pages)
29 July 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 04/01/02; full list of members (8 pages)
30 January 2002	Return made up to 04/01/02; full list of members (8 pages)
21 January 2002	Full accounts made up to 31 March 2001 (12 pages)
21 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 May 2001	Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
3 May 2001	Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 04/01/01; full list of members (8 pages)
29 January 2001	Return made up to 04/01/01; full list of members (8 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (11 pages)
14 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (5 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (5 pages)
14 January 2000	Return made up to 04/01/00; full list of members (8 pages)
14 January 2000	Return made up to 04/01/00; full list of members (8 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
1 August 1999	Declaration of assistance for shares acquisition (22 pages)
1 August 1999	Declaration of assistance for shares acquisition (22 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
18 June 1999	Declaration of assistance for shares acquisition (21 pages)
18 June 1999	Declaration of assistance for shares acquisition (21 pages)
30 April 1999	Registered office changed on 30/04/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
30 April 1999	Registered office changed on 30/04/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
6 January 1999	Return made up to 04/01/99; full list of members (8 pages)
6 January 1999	Return made up to 04/01/99; full list of members (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
9 January 1998	Return made up to 04/01/98; full list of members (6 pages)
9 January 1998	Return made up to 04/01/98; full list of members (6 pages)
7 November 1997	Full accounts made up to 31 March 1997 (13 pages)
7 November 1997	Full accounts made up to 31 March 1997 (13 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 04/01/97; full list of members (8 pages)
13 January 1997	Return made up to 04/01/97; full list of members (8 pages)
16 October 1996	Full accounts made up to 31 March 1996 (16 pages)
16 October 1996	Full accounts made up to 31 March 1996 (16 pages)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	New secretary appointed (1 page)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
2 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
27 March 1996	Particulars of mortgage/charge (9 pages)
27 March 1996	Particulars of mortgage/charge (9 pages)
21 March 1996	Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH (1 page)
23 January 1996	Return made up to 04/01/96; no change of members (6 pages)
23 January 1996	Return made up to 04/01/96; no change of members (6 pages)
10 November 1995	Registered office changed on 10/11/95 from: 7 church road shoeburyness southend-on-sea essex SS3 9ET (1 page)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: 7 church road shoeburyness southend-on-sea essex SS3 9ET (1 page)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Full accounts made up to 31 March 1995 (16 pages)
10 August 1995	Full accounts made up to 31 March 1995 (16 pages)
12 February 1990	Articles of association (11 pages)
12 February 1990	Articles of association (11 pages)

R B Emerson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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