Emerald Group Holdings Limited

Company Name	Emerald Group Holdings Limited
Directors	Victoria Caroline Williams and Simon Guy Cox
Company Status	Active
Company Number	03599896
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Miss Victoria Caroline Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Guy Cox
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(17 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Ms Emma Jane Tregenza
Status	Current
Appointed	06 July 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Dr Keith Howard
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 10 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cragg Cottage Woodlands Drive Rawdon Leeds West Yorkshire LS19 6LF

Director Name	John Ernest Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Prof Barrie Owen Pettman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Enholmes Hall Patrington Hull North Humberside HU12 0PR

Secretary Name	John Ernest Foster
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Mr Vittorio John Peters
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kell Lane Wainstalls Halifax West Yorkshire HX2 7UN

Director Name	Mr Martin Anthony Fojt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cranford Gardens Ilkley West Yorkshire LS29 9SY

Director Name	Mr Richard Lloyd Bevan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2021)
Role	Group Ceo And Deputy Chairman
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Secretary Name	Mr Richard Lloyd Bevan
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Finance
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Director Name	Mr Tim Ratcliffe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Peter George Meredith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 June 2022)
Role	Company Auditor
Country of Residence	United Kingdom
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Mr Malcolm Charles Hardy
Status	Resigned
Appointed	01 January 2011(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Ms Kathryn Robinson
Status	Resigned
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Peter Brian Casebow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr John Roger Waterhouse
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Miss Melissa Clare Fojt
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2022)
Role	Social Responsibility Manager
Country of Residence	United Kingdom
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr John Stuart Yates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Anthony Francis Roche
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(23 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	lwood.co.uk
Email address	[email protected]
Telephone	01274 515747
Telephone region	Bradford

Location

Registered Address	Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

187.5k at £1	Trustees Of K. Howards 1987 Discretionary Settlement 39.09% Ordinary
185.3k at £1	Dr Keith Howard 38.64% Ordinary
16.5k at £1	Karen Fojt 3.44% Ordinary Non Voting
16.5k at £1	Richard Lloyd Bevan 3.44% Ordinary Non Voting
10.8k at £1	Dr Keith Howard 2.25% Ordinary Non Voting
62.5k at £1	Trustees Of K. Howards 1987 Discretionary Settlement 13.03% Ordinary Non Voting
7.5k at £0.01	Anthony Francis Rochie 0.02% Ordinary B
7.5k at £0.01	Brian Mcdermott 0.02% Ordinary B
7.5k at £0.01	Peter Anthony Shelley 0.02% Ordinary B
7.5k at £0.01	Shariq Mumtaz 0.02% Ordinary B
7.5k at £0.01	Simon Guy Cox 0.02% Ordinary B
7.5k at £0.01	Victoria Caroline Williams 0.02% Ordinary B

Financials

Year	2014
Turnover	£39,252,601
Gross Profit	£29,318,015
Net Worth	-£7,417,155
Cash	£81,995
Current Liabilities	£23,072,049

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

9 June 2022	Delivered on: 16 June 2022 Persons entitled: Owl Rock Core Income Corp. (As Security Agent) Classification: A registered charge Particulars: Trade mark specified as: "emerald group" bearing registration / application number UK0003164052. For additional details please refer to schedule 3, part 2 of the security instrument. Outstanding
7 July 2021	Delivered on: 19 July 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
22 November 2016	Delivered on: 23 November 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 December 2010	Delivered on: 30 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a or being unit 3, phase iii, aire valley park, dowley gap lane, bingley, west yorkshire. Outstanding
24 September 1998	Delivered on: 13 October 1998 Persons entitled: Barclays Bank PLC Classification: A memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,638,500 ordinary shares of Â£1 each in the company including any bonus stock or shares or other new securities and all dividends and interest and all rights money and property. See the mortgage charge document for full details. Outstanding
24 September 1998	Delivered on: 13 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

Filing History

9 March 2021	Appointment of Mr John Stuart Yates as a director on 18 May 2020 (2 pages)
30 September 2020	Resolutions RES13 ‐ Accounts approved and subsidiaries be exempt 06/05/2020 (2 pages)
9 September 2020	Resolutions RES13 ‐ Approval of accounts 06/05/2020 (1 page)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
7 July 2020	Termination of appointment of Peter Brian Casebow as a director on 30 June 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
6 September 2019	Resolutions RES13 ‐ Section 177 of the companies act 2006 06/05/2019 (1 page)
6 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
18 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 418,329 (4 pages)
28 May 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 October 2018	Appointment of Miss Melissa Fojt as a director on 1 October 2018 (2 pages)
27 September 2018	Resolutions RES13 ‐ Accounts approved. Subsidiaries exempt from audit 05/05/2018 (1 page)
20 September 2018	Resolutions RES13 ‐ Accounts approved 05/05/2018 (1 page)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 July 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
9 May 2018	Notification of Martin Hasyn as a person with significant control on 21 November 2017 (2 pages)
8 May 2018	Purchase of own shares. (3 pages)
19 April 2018	Confirmation statement made on 6 April 2018 with updates (7 pages)
9 April 2018	Cancellation of shares. Statement of capital on 21 March 2018 GBP 418,254.00 (6 pages)
16 March 2018	Purchase of own shares. (3 pages)
6 March 2018	Cancellation of shares. Statement of capital on 30 January 2018 GBP 465,357.00 (6 pages)
28 February 2018	Purchase of own shares. (3 pages)
16 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 February 2018	Cancellation of shares. Statement of capital on 11 January 2018 GBP 471,361.00 (6 pages)
24 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 January 2018	Appointment of Mr Peter Brian Casebow as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr John Roger Waterhouse as a director on 15 January 2018 (2 pages)
18 December 2017	Resolutions RES13 ‐ Approval of loan Â£600000 30/11/2017 (2 pages)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Solvency Statement dated 18/09/17 (1 page)
3 October 2017	Statement of capital on 3 October 2017 GBP 479,619 (5 pages)
3 October 2017	Resolutions RES13 ‐ Reduce share prem a/c 18/09/2017 (2 pages)
3 October 2017	Solvency Statement dated 18/09/17 (1 page)
3 October 2017	Statement of capital on 3 October 2017 GBP 479,619 (5 pages)
3 October 2017	Resolutions RES13 ‐ Reduce share prem a/c 18/09/2017 (2 pages)
3 October 2017	Statement by Directors (1 page)
5 July 2017	Cessation of Timothy Harvey Ratcliffe as a person with significant control on 14 June 2017 (1 page)
5 July 2017	Cessation of Timothy Harvey Ratcliffe as a person with significant control on 14 June 2017 (1 page)
22 June 2017	Termination of appointment of Tim Ratcliffe as a director on 14 June 2017 (1 page)
22 June 2017	Termination of appointment of Tim Ratcliffe as a director on 14 June 2017 (1 page)
12 May 2017	Memorandum and Articles of Association (32 pages)
12 May 2017	Memorandum and Articles of Association (32 pages)
13 April 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
13 April 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
7 April 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 479,619 (4 pages)
7 April 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 479,619 (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
30 November 2016	Satisfaction of charge 2 in full (4 pages)
30 November 2016	Satisfaction of charge 3 in full (4 pages)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
30 November 2016	Satisfaction of charge 2 in full (4 pages)
30 November 2016	Satisfaction of charge 3 in full (4 pages)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
23 November 2016	Registration of charge 035998960004, created on 22 November 2016 (64 pages)
23 November 2016	Registration of charge 035998960004, created on 22 November 2016 (64 pages)
18 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
18 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 May 2016	Statement of capital on 2 May 2016 GBP 479,469 (5 pages)
19 May 2016	Statement of capital on 2 May 2016 GBP 479,469 (5 pages)
14 January 2016	Appointment of Mr Simon Guy Cox as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Simon Guy Cox as a director on 1 January 2016 (2 pages)
29 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 479,619.00 (4 pages)
29 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 479,619.00 (4 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 479,619 (8 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 479,619 (8 pages)
1 July 2015	Appointment of Ms Victoria Caroline Williams as a director on 26 June 2015 (2 pages)
1 July 2015	Appointment of Ms Victoria Caroline Williams as a director on 26 June 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
30 January 2015	Appointment of Ms Kathryn Robinson as a secretary on 1 January 2015 (2 pages)
30 January 2015	Appointment of Ms Kathryn Robinson as a secretary on 1 January 2015 (2 pages)
30 January 2015	Appointment of Ms Kathryn Robinson as a secretary on 1 January 2015 (2 pages)
30 January 2015	Termination of appointment of Malcolm Charles Hardy as a secretary on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Malcolm Charles Hardy as a secretary on 31 December 2014 (1 page)
13 August 2014	Director's details changed for Mr Richard Lloyd Bevan on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Richard Lloyd Bevan on 13 August 2014 (2 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 479,169 (6 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 479,169 (6 pages)
10 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 485,759.00 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 485,759.00 (4 pages)
10 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2014	Purchase of own shares. (3 pages)
8 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Resolutions RES13 ‐ Purchase contract 3295 non voting shares 27/03/2014 (2 pages)
7 May 2014	Resolutions RES13 ‐ Purchase contract 3295 non voting shares 27/03/2014 (2 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 476,555 (4 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 476,555 (4 pages)
17 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
18 June 2013	Change of name notice (2 pages)
18 June 2013	Company name changed mcb up group LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-05-23 (2 pages)
18 June 2013	Company name changed mcb up group LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-05-23 (2 pages)
18 June 2013	Change of name notice (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 483,145 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 483,145 (4 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
21 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Purchase of own shares. (3 pages)
16 July 2012	Purchase of own shares. (3 pages)
12 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 480,531 (4 pages)
12 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 480,531 (4 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 GBP 480,050 (4 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 GBP 480,050 (4 pages)
21 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
21 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
23 May 2011	Purchase of own shares. (3 pages)
23 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 495,114 (4 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 495,114 (4 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
1 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2011	Appointment of Mr Peter Meredith as a director (2 pages)
18 January 2011	Appointment of Mr Peter Meredith as a director (2 pages)
13 January 2011	Termination of appointment of Richard Bevan as a secretary (1 page)
13 January 2011	Appointment of Mr Tim Ratcliffe as a director (2 pages)
13 January 2011	Appointment of Mr Malcolm Charles Hardy as a secretary (1 page)
13 January 2011	Appointment of Mr Tim Ratcliffe as a director (2 pages)
13 January 2011	Appointment of Mr Malcolm Charles Hardy as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Bevan as a secretary (1 page)
6 January 2011	Termination of appointment of Vittorio Peters as a director (1 page)
6 January 2011	Termination of appointment of Vittorio Peters as a director (1 page)
6 January 2011	Termination of appointment of John Foster as a director (1 page)
6 January 2011	Termination of appointment of John Foster as a director (1 page)
30 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
5 October 2010	Director's details changed for Martin Anthony Fojt on 29 October 2009 (2 pages)
5 October 2010	Director's details changed for John Ernest Foster on 29 October 2009 (2 pages)
5 October 2010	Director's details changed for John Ernest Foster on 29 October 2009 (2 pages)
5 October 2010	Director's details changed for Martin Anthony Fojt on 29 October 2009 (2 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
24 July 2009	Return made up to 17/07/09; full list of members (8 pages)
24 July 2009	Return made up to 17/07/09; full list of members (8 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
4 March 2009	Director and secretary appointed richard bevan logged form (1 page)
4 March 2009	Director and secretary appointed richard bevan logged form (1 page)
4 March 2009	Director and secretary's change of particulars / richard bean / 01/02/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / richard bean / 01/02/2009 (1 page)
8 December 2008	Appointment terminated secretary john foster (1 page)
8 December 2008	Director and secretary appointed richard bean (2 pages)
8 December 2008	Director and secretary appointed richard bean (2 pages)
8 December 2008	Appointment terminated secretary john foster (1 page)
29 July 2008	Return made up to 17/07/08; full list of members (12 pages)
29 July 2008	Return made up to 17/07/08; full list of members (12 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
22 April 2008	Gbp ic 538087/515987\02/04/08\gbp sr 22100@1=22100\ (1 page)
22 April 2008	Gbp ic 538087/515987\02/04/08\gbp sr 22100@1=22100\ (1 page)
15 April 2008	Gbp ic 737200/538087\02/04/08\gbp sr 199113@1=199113\ (1 page)
15 April 2008	Gbp ic 737200/538087\02/04/08\gbp sr 199113@1=199113\ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 60/62 toller lane bradford west yorkshire BD8 9BY (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 60/62 toller lane bradford west yorkshire BD8 9BY (1 page)
30 July 2007	Return made up to 17/07/07; full list of members (7 pages)
30 July 2007	Return made up to 17/07/07; full list of members (7 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
2 August 2006	Return made up to 17/07/06; full list of members (7 pages)
2 August 2006	Return made up to 17/07/06; full list of members (7 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
18 August 2005	Return made up to 17/07/05; full list of members (9 pages)
18 August 2005	Return made up to 17/07/05; full list of members (9 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
26 July 2004	Return made up to 17/07/04; change of members (10 pages)
26 July 2004	Return made up to 17/07/04; change of members (10 pages)
15 June 2004	Â£ ic 994200/737200 27/04/04 Â£ sr 257000@1=257000 (1 page)
15 June 2004	Â£ ic 994200/737200 27/04/04 Â£ sr 257000@1=257000 (1 page)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
5 August 2003	Return made up to 17/07/03; full list of members (10 pages)
5 August 2003	Return made up to 17/07/03; full list of members (10 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2003	Memorandum and Articles of Association (11 pages)
1 May 2003	Memorandum and Articles of Association (11 pages)
13 August 2002	Return made up to 17/07/02; full list of members (8 pages)
13 August 2002	Return made up to 17/07/02; full list of members (8 pages)
7 August 2002	Memorandum and Articles of Association (10 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2002	Memorandum and Articles of Association (10 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2002	Â£ ic 1141400/994200 20/05/02 Â£ sr 147200@1=147200 (1 page)
25 June 2002	Â£ ic 1141400/994200 20/05/02 Â£ sr 147200@1=147200 (1 page)
25 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2002	Memorandum and Articles of Association (13 pages)
25 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 June 2002	Memorandum and Articles of Association (13 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 April 2002	Memorandum and Articles of Association (13 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 April 2002	Memorandum and Articles of Association (13 pages)
18 March 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
18 March 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
20 August 2001	Return made up to 17/07/01; full list of members (8 pages)
20 August 2001	Return made up to 17/07/01; full list of members (8 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
31 July 2000	Return made up to 17/07/00; full list of members (8 pages)
31 July 2000	Return made up to 17/07/00; full list of members (8 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (14 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (14 pages)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	Auditor's resignation (1 page)
13 August 1999	Return made up to 17/07/99; full list of members (6 pages)
13 August 1999	Return made up to 17/07/99; full list of members (6 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
13 October 1998	Particulars of mortgage/charge (8 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
13 October 1998	Particulars of mortgage/charge (8 pages)
1 October 1998	Ad 24/09/98--------- Â£ si 1141398@1=1141398 Â£ ic 2/1141400 (2 pages)
1 October 1998	Ad 24/09/98--------- Â£ si 1141398@1=1141398 Â£ ic 2/1141400 (2 pages)
1 September 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
1 September 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
21 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1998	Â£ nc 1000/5000000 18/08/98 (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Â£ nc 1000/5000000 18/08/98 (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
21 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
13 August 1998	Memorandum and Articles of Association (10 pages)
13 August 1998	Memorandum and Articles of Association (10 pages)
11 August 1998	Company name changed gweco 113 LIMITED\certificate issued on 11/08/98 (3 pages)
11 August 1998	Company name changed gweco 113 LIMITED\certificate issued on 11/08/98 (3 pages)
17 July 1998	Incorporation (19 pages)
17 July 1998	Incorporation (19 pages)

Emerald Group Holdings Limited

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