J. & B. EMMETT LIMITED

Profile J. & B. EMMETT LIMITED

Actual on 01.09.2021
Company name
J. & B. EMMETT LIMITED
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Company number
00328839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 June 1937
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HERSCHEL HOUSE, 58 HERSCHEL STREET, BERKSHIRE, SLOUGH, SL1 1PG
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PSC and Officers J. & B. EMMETT LIMITED

Officers

(as of 18.09.2020)

EMMETT, Benjamin George
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: Foxley Court Farm Touchen End, Holyport, Maidenhead, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Farming
Country of residence: United Kingdom
EMMETT, Helen Alayne
Status: Active
Appointed on: Thursday, 23 March 2006
Correspondence address: Foxley Court Farm, Touchen End, Holyport, Maidenhead, Berkshire, SL6 3LA
Role: Secretary
EMMETT, Helen Alayne
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Foxley Court Farm Touchen End, Holyport, United Kingdom, Berkshire, SL6 3LA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROOTE, George Frederick
Status: Not active
Resigned on: Friday, 03 April 1998
Correspondence address: Watersplash Farm Fordbridge Road, Sunbury On Thames, Middlesex, TW16 6AU
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Market Gardener
ROOTE, Jane
Status: Not active
Resigned on: Friday, 03 April 1998
Correspondence address: Watersplash Farm Fordbridge Road, Sunbury On Thames, Middlesex, TW16 6AU
Role: Secretary
EMMETT, John Frederick
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Monday, 12 November 2018
Correspondence address: Foxley Court Farm, Touchen End, Maidenhead, Berkshire, SL6 3LA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EMMETT, John Frederick
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Monday, 14 January 2002
Correspondence address: Foxley Court Farm, Touchen End, Maidenhead, Berkshire, SL6 3LA
Role: Secretary
EMMETT, Benjamin George
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Foxley Court Farm Touchen End, Holyport, Maidenhead, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Farming
Country of residence: United Kingdom
BAILEY, Clair
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Thursday, 23 March 2006
Correspondence address: North Sussex Lodge, Dunsfold Road, Godalming, Surrey, GU8 4BL
Role: Secretary
BAILEY, Colin Sansbury
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Thursday, 23 March 2006
Correspondence address: Seas End Hall, Moulton Seas End, Spalding, Lincolnshire, PE12 6LB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Farming
Country of residence: Great Britain
EMMETT, William Henry
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Wednesday, 06 June 2001
Correspondence address: Hornbuckle Farm Drift Road, Hawthorne Hill, Maidenhead, Berkshire, SL6 3SU
Nationality: British
Role: Secretary
Occupation: Farmer
EMMETT, William Henry
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Wednesday, 06 June 2001
Correspondence address: Hornbuckle Farm Drift Road, Hawthorne Hill, Maidenhead, Berkshire, SL6 3SU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Helen Alayne Emmett
Status: Active
Notified on: Monday, 12 November 2018
Correspondence address: Foxley Court Farm Holyport, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Frederick Emmett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herschel House Slough, United Kingdom, Berkshire
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent