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Home > England & Wales Companies > EMERALD DEBTCO LIMITED
Company Information for

EMERALD DEBTCO LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
02779206
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Emerald Debtco Ltd
EMERALD DEBTCO LIMITED was founded on 1993-01-13 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Emerald Debtco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMERALD DEBTCO LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in BS2
 
Previous Names
ARLA FOODS MILK PARTNERSHIP LIMITED12/12/2013
EXPRESS MILK PARTNERSHIP LIMITED01/12/2004
Filing Information
Company Number 02779206
Company ID Number 02779206
Date formed 1993-01-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2019-12-14 20:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD DEBTCO LIMITED
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Company Officers of EMERALD DEBTCO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DERWAS DALE
 Director 2017-05-17
CELIA RITA JANE DIEPENBROEK
 Director 2017-05-17
COLIN NIGEL DYMOND
 Director 2016-01-01
ARTHUR RICHARD FEARNALL
 Director 2005-04-07
GEORGE BRIGHT HOLMES
 Director 2016-01-01
TIMOTHY DAVID HOSFORD
 Director 2006-05-10
DAVID HYSLOP
 Director 2017-05-17
ANGELA ROSEMARY RHODES
 Director 2017-05-17
JOHN HUGO TRENCHARD RUSSELL
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JESSE OVENS
 Company Secretary 2013-12-11 2017-12-12
WILLIAM TIM BLAKE
 Director 2016-01-01 2017-05-17
PATRICK COCK
 Director 2016-01-01 2017-05-17
EDWARD MARTIN EVANS
 Director 2005-04-07 2017-05-17
STUART HAROLD FLETCHER
 Director 2004-12-07 2017-05-17
RYAN CHARLES LEO HAYDON
 Director 2010-07-12 2017-05-17
TANJOT SOAR
 Company Secretary 2007-07-01 2013-12-11
AFSHIN AMIRAHMADI
 Director 2010-11-01 2013-12-11
FRANK WESLEY ABBEY
 Director 1998-01-19 2011-04-01
TED EDWARD DYSON CROSSLAND
 Director 2003-04-23 2009-04-29
PAUL ABBISS
 Director 2003-04-24 2008-05-29
MARTIN JAMES GILBERT
 Director 2005-07-28 2008-01-31
JOHN PHILIP PRICE
 Company Secretary 1998-10-23 2007-07-01
BRIAN JOHN DALBY
 Director 1999-06-17 2006-05-10
RICHARD COLIN NEIL DAVIDSON
 Director 1995-06-29 2005-06-01
ANDREW CHARLES GUEST
 Director 2002-01-29 2005-04-07
ROBIN ELLIOTT DICKSON
 Director 1999-04-12 2003-05-01
CHRISTOPHER ROBIN HASKINS
 Director 1993-01-29 2002-11-07
GORDON PAUL STRATFORD BAILEY
 Director 1995-04-27 1999-06-18
CLIVE LESLIE MOORE
 Company Secretary 1998-03-26 1998-10-23
JULIAN NICHOLAS WILD
 Company Secretary 1993-01-29 1998-03-26
PETER DAVID GRICE
 Director 1995-04-27 1997-11-27
ANTHONY EDWARD DURSTON
 Director 1995-04-27 1997-04-01
LAURENCE BERRY
 Director 1995-06-29 1996-07-31
PHILIP WILLIAM VERNON
 Company Secretary 1993-01-15 1993-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-13 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DERWAS DALE SEVERN VALLEY FARMERS LTD Director 2017-05-23 CURRENT 2004-05-19 Active
TIMOTHY DERWAS DALE SHRADALE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
CELIA RITA JANE DIEPENBROEK DIEPENBROEK FARMS LTD Director 2014-07-08 CURRENT 2014-07-08 Active
ARTHUR RICHARD FEARNALL DAIRY UK LIMITED Director 2014-08-22 CURRENT 1985-12-13 Active
ARTHUR RICHARD FEARNALL MILK PARTNERSHIP LIMITED Director 2005-04-01 CURRENT 2002-10-22 Converted / Closed
ARTHUR RICHARD FEARNALL A R FEARNALL LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
GEORGE BRIGHT HOLMES CWA LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
GEORGE BRIGHT HOLMES G B HOLMES FARMS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
TIMOTHY DAVID HOSFORD MILK PARTNERSHIP LIMITED Director 2006-05-10 CURRENT 2002-10-22 Converted / Closed
DAVID HYSLOP MEIN FARMING COMPANY LIMITED Director 2012-01-31 CURRENT 2012-01-31 Active
ANGELA ROSEMARY RHODES ASSURED FOOD STANDARDS Director 2016-12-01 CURRENT 2003-09-29 Active
JOHN HUGO TRENCHARD RUSSELL HIGH HOUSE FARM LIMITED Director 1991-06-13 CURRENT 1946-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-12SOAS(A)Voluntary dissolution strike-off suspended
2019-09-06DS01Application to strike the company off the register
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NIGEL DYMOND
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JESSE OVENS
2018-03-13TM02Termination of appointment of Jonathan Jesse Ovens on 2017-12-12
2018-03-13AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-12AP01DIRECTOR APPOINTED ANGELA ROSEMARY RHODES
2017-10-10AP01DIRECTOR APPOINTED MR DAVID HYSLOP
2017-10-10AP01DIRECTOR APPOINTED CELIA DIEPENBROEK
2017-10-10AP01DIRECTOR APPOINTED TIM DALE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COCK
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HAYDON
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLS
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAKE
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027792060003
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027792060002
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027792060001
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16AUDAUDITOR'S RESIGNATION
2016-03-16AR0113/01/16 ANNUAL RETURN FULL LIST
2016-03-11AUDAUDITOR'S RESIGNATION
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-04AP01DIRECTOR APPOINTED WILLIAM TIM BLAKE
2016-02-04AP01DIRECTOR APPOINTED GRAHAM WELLS
2016-02-04AP01DIRECTOR APPOINTED JOHN HUGO TRENCHARD RUSSELL
2016-02-04AP01DIRECTOR APPOINTED PATRICK COCK
2016-02-04AP01DIRECTOR APPOINTED MR GEORGE BRIGHT HOLMES
2016-02-04AP01DIRECTOR APPOINTED COLIN NIGEL DYMOND
2015-02-06AR0113/01/15 NO MEMBER LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027792060003
2014-04-23AR0113/01/14 NO MEMBER LIST
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027792060002
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027792060001
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB
2013-12-23RES13APRROVED 30/10/2013
2013-12-16AP03SECRETARY APPOINTED JONATHAN JESSE OVENS
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY TANJOT SOAR
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI
2013-12-12RES15CHANGE OF NAME 30/10/2013
2013-12-12CERTNMCOMPANY NAME CHANGED ARLA FOODS MILK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/12/13
2013-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0113/01/13 NO MEMBER LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0113/01/12 NO MEMBER LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ABBEY
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0113/01/11 NO MEMBER LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HAROLD FLETCHER / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARD FEARNALL / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN EVANS / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AFSHIN AMIRAHMADI / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK WESLEY ABBEY / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JESSE OVENS / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOSFORD / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN CHARLES LEO HAYDON / 06/12/2010
2010-11-30AP01DIRECTOR APPOINTED AFSHIN AMIRAHMADI
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERGAARD
2010-07-30AUDAUDITOR'S RESIGNATION
2010-07-16AP01DIRECTOR APPOINTED RYAN CHARLES LEO HAYDON
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFERY
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AR0113/01/10 NO MEMBER LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK WESLEY ABBEY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JESSE OVENS / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR JEFFERY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOSFORD / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HAROLD FLETCHER / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARD FEARNALL / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN EVANS / 27/01/2010
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25AUDAUDITOR'S RESIGNATION
2009-11-21AUDAUDITOR'S RESIGNATION
2009-09-24225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WILKINSON
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR STUART VERITY
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID MITCHEM
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR GEORGE LEGGOTT
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LAMBOURNE
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR TED CROSSLAND
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW TURNBULL
2009-01-13363aANNUAL RETURN MADE UP TO 13/01/09
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23288aDIRECTOR APPOINTED JONATHAN CHARLES WILKINSON
2008-07-23288aDIRECTOR APPOINTED GEORGE WILLIAM LEGGOTT
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL ABBISS
2008-04-15288aDIRECTOR APPOINTED JAN EGTVED PEDERSEN
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EMERALD DEBTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD DEBTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-08 Satisfied HSBC BANK PLC
2014-01-07 Satisfied HSBC BANK PLC
2013-12-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD DEBTCO LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD DEBTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD DEBTCO LIMITED
Trademarks
We have not found any records of EMERALD DEBTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD DEBTCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EMERALD DEBTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD DEBTCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD DEBTCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD DEBTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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