Emerald Green Investments Limited

Company Name	Emerald Green Investments Limited
Directors	Philip Stewart Paterson and Joshua Luke Paterson
Company Status	Active
Company Number	04300107
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Philip Stewart Paterson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	Jammy Fold Farm Taylor Lane, Bradshaw Halifax West Yorkshire HX2 9NT

Secretary Name	Mr Joshua Paterson
Status	Current
Appointed	30 September 2011(9 years, 12 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	1 Valley Court Bradford BD1 4SP

Director Name	Mr Joshua Luke Paterson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Court Bradford BD1 4SP

Director Name	Danny Murphy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Role	Electrical Contractor
Correspondence Address	8 Park View Queensbury Bradford West Yorkshire BD13 1PL

Secretary Name	Tracey Coghill
Nationality	British
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Role	Housewife
Correspondence Address	22 Edale Grove Queensbury Bradford West Yorkshire BD13 2EF

Director Name	Grant Cooper
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 April 2004)
Role	Property Developer
Correspondence Address	96 Kenley Parade Wibsey Bradford West Yorkshire BD7 4LA

Secretary Name	Susan Cooper
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 15 April 2004)
Role	Company Director
Correspondence Address	96 Kenley Parade Wibsey Bradford West Yorkshire BD7 4LA

Director Name	Philip Stanley Greenwood
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Builder
Correspondence Address	315 Moorside Road Bradford West Yorkshire BD2 3HU

Secretary Name	Philip Stewart Paterson
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2010)
Role	Property Developer
Correspondence Address	26 Leeds Road Mirfield West Yorkshire WF14 0DA

Secretary Name	Joanne Lisa Ratcliffe
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2011)
Role	Secretary
Correspondence Address	19 Deanstones Lane Queensbury Bradford West Yorkshire BD13 2AR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	emeraldgreeninvestments.com
Telephone	07 970387353
Telephone region	Mobile

Location

Registered Address	1 Valley Court Bradford BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amy Hall 25.00% Ordinary
1 at £1	Joanne Paterson 25.00% Ordinary
1 at £1	Joshua Paterson 25.00% Ordinary
1 at £1	Philip Paterson 25.00% Ordinary

Financials

Year	2014
Net Worth	£45,294
Cash	£13,936
Current Liabilities	£412,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

7 January 2005	Delivered on: 18 January 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201 bierley lane, bradford, west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
17 February 2004	Delivered on: 6 March 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 311 and 315 moorside road, eccleshill, bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
4 March 2004	Delivered on: 6 March 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 466 huddersfield road mirfield west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
12 February 2004	Delivered on: 14 February 2004 Persons entitled: Yorkshire 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. Outstanding
19 January 2004	Delivered on: 7 February 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 proposed road scholes cleckheaton BD19 6DS. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
20 January 2003	Delivered on: 29 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 leeds road mirfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
8 November 2002	Delivered on: 9 November 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 booth street queensbury. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
26 April 2021	Delivered on: 29 April 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Freehold land on the south side of school lane and land on the east side of ashday lane, southowram, halifax (title number WYK877800);. Freehold land adjoining toft lea, school lane, southowram, halifax (title number WYK699646);. Freehold land on the north side of ashday lane, halifax (title number WYK699643); and. Freehold land being toft lea, school lane, southowram, halifax HX3 9TL (title number WYK699638). Outstanding
26 April 2021	Delivered on: 28 April 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding
26 October 2015	Delivered on: 7 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 12 briggs street, queensbury, bradford and 4 spring garden street, queensbury, bradford. Outstanding
31 July 2002	Delivered on: 13 August 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property 51 downside crescent, bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
5 June 2015	Delivered on: 12 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 May 2008	Delivered on: 22 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land adjacent to the coach house, the avenue, clayton, bradford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 May 2008	Delivered on: 22 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 66 park road, queensbury, bradford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
4 May 2007	Delivered on: 9 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 6 chapel street wibsey. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
29 March 2007	Delivered on: 11 April 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 sutcliffe street halifax. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
10 February 2006	Delivered on: 25 February 2006 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal charge Secured details: Two hundred and forty two thousand five hundred pounds due or to become due from the company to. Particulars: Jammy fold farm, taylor lane, bradshaw, halifax, west yorkshire t/nos WYK66778, WYK134873 and WYK289593. Outstanding
23 January 2006	Delivered on: 28 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 deanstones lane queensbury bradford,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
23 January 2006	Delivered on: 28 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 deanstones lane queensbury bradford,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
7 January 2005	Delivered on: 19 January 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at proposed road scholes cleckheaton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
7 January 2005	Delivered on: 19 January 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the southwest side of 32 leeds road mirfield west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
31 July 2002	Delivered on: 13 August 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property 13 beacon place, bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

9 February 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 5 (3 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
18 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
3 December 2019	Notification of Lauren Close as a person with significant control on 22 November 2019 (2 pages)
3 December 2019	Cessation of Joshua Luke Paterson as a person with significant control on 22 November 2019 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
28 March 2019	Notification of Joshua Luke Paterson as a person with significant control on 28 March 2019 (2 pages)
2 January 2019	Director's details changed for Mr Joshua Luke Paterson on 2 January 2019 (2 pages)
2 January 2019	Change of details for Mrs Amy Paterson as a person with significant control on 2 January 2019 (2 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 February 2018	Satisfaction of charge 6 in full (1 page)
9 February 2018	Satisfaction of charge 2 in full (2 pages)
9 February 2018	Satisfaction of charge 7 in full (2 pages)
9 February 2018	Satisfaction of charge 12 in full (2 pages)
9 February 2018	Satisfaction of charge 5 in full (2 pages)
9 February 2018	Satisfaction of charge 17 in full (2 pages)
9 February 2018	Satisfaction of charge 11 in full (2 pages)
9 February 2018	Satisfaction of charge 18 in full (2 pages)
9 February 2018	Satisfaction of charge 8 in full (2 pages)
9 February 2018	Satisfaction of charge 3 in full (2 pages)
9 February 2018	Satisfaction of charge 15 in full (2 pages)
9 February 2018	Satisfaction of charge 16 in full (2 pages)
9 February 2018	Satisfaction of charge 13 in full (2 pages)
9 February 2018	Satisfaction of charge 10 in full (2 pages)
9 February 2018	Satisfaction of charge 1 in full (2 pages)
9 February 2018	Satisfaction of charge 4 in full (2 pages)
9 February 2018	Satisfaction of charge 9 in full (2 pages)
9 February 2018	Satisfaction of charge 14 in full (1 page)
25 January 2018	Satisfaction of charge 043001070020 in full (1 page)
25 January 2018	Satisfaction of charge 043001070019 in full (1 page)
23 January 2018	Appointment of Mr Joshua Luke Paterson as a director on 23 January 2018 (2 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Notification of Amy Paterson as a person with significant control on 31 March 2017 (2 pages)
24 October 2017	Notification of Joanne Paterson as a person with significant control on 31 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
24 October 2017	Notification of Amy Paterson as a person with significant control on 31 March 2017 (2 pages)
24 October 2017	Notification of Joanne Paterson as a person with significant control on 31 March 2017 (2 pages)
24 October 2017	Cessation of Philip Stewart Paterson as a person with significant control on 31 March 2017 (1 page)
24 October 2017	Cessation of Philip Stewart Paterson as a person with significant control on 31 March 2017 (1 page)
13 July 2017	Registered office address changed from Jammy Fold Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT to 1 Valley Court Bradford BD1 4SP on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Jammy Fold Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT to 1 Valley Court Bradford BD1 4SP on 13 July 2017 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (3 pages)
9 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (3 pages)
7 November 2015	Registration of charge 043001070020, created on 26 October 2015 (12 pages)
7 November 2015	Registration of charge 043001070020, created on 26 October 2015 (12 pages)
12 June 2015	Registration of charge 043001070019, created on 5 June 2015 (18 pages)
12 June 2015	Registration of charge 043001070019, created on 5 June 2015 (18 pages)
12 June 2015	Registration of charge 043001070019, created on 5 June 2015 (18 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (3 pages)
16 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (3 pages)
16 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (3 pages)
3 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (3 pages)
3 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Termination of appointment of Philip Paterson as a secretary (1 page)
31 October 2011	Appointment of Mr Joshua Paterson as a secretary (1 page)
31 October 2011	Appointment of Mr Joshua Paterson as a secretary (1 page)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Termination of appointment of Joanne Ratcliffe as a secretary (1 page)
31 October 2011	Termination of appointment of Philip Paterson as a secretary (1 page)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Termination of appointment of Joanne Ratcliffe as a secretary (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Philip Stewart Paterson on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Philip Stewart Paterson on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Philip Stewart Paterson on 7 November 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Return made up to 05/10/08; full list of members (4 pages)
16 January 2009	Return made up to 05/10/08; full list of members (4 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
23 April 2008	Secretary appointed joanne lisa ratcliffe (2 pages)
23 April 2008	Secretary appointed joanne lisa ratcliffe (2 pages)
8 April 2008	Appointment terminated director philip greenwood (1 page)
8 April 2008	Appointment terminated director philip greenwood (1 page)
26 March 2008	Director appointed philip stewart paterson (2 pages)
26 March 2008	Director appointed philip stewart paterson (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 05/10/07; full list of members (2 pages)
26 November 2007	Return made up to 05/10/07; full list of members (2 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Return made up to 05/10/06; full list of members (6 pages)
7 November 2006	Return made up to 05/10/06; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 July 2006	Registered office changed on 31/07/06 from: unit B2 tenterfields business park burnley road luddenfoot halifax west yorkshire HX2 6EQ (1 page)
31 July 2006	Registered office changed on 31/07/06 from: unit B2 tenterfields business park burnley road luddenfoot halifax west yorkshire HX2 6EQ (1 page)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
13 December 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 December 2005	Ad 13/12/04--------- Â£ si 2@1 (2 pages)
8 December 2005	Ad 13/12/04--------- Â£ si 2@1 (2 pages)
14 October 2005	Return made up to 05/10/05; full list of members (6 pages)
14 October 2005	Return made up to 05/10/05; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: unit G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: unit G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page)
14 October 2004	Return made up to 05/10/04; full list of members (6 pages)
14 October 2004	Return made up to 05/10/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (1 page)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Registered office changed on 28/11/03 from: 96 kenley parade wibsey bradford west yorkshire BD7 4LA (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 96 kenley parade wibsey bradford west yorkshire BD7 4LA (1 page)
29 September 2003	Return made up to 05/10/03; full list of members (6 pages)
29 September 2003	Return made up to 05/10/03; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 April 2003	Registered office changed on 23/04/03 from: 22 edale grove queensbury bradford west yorkshire BD13 2EF (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 22 edale grove queensbury bradford west yorkshire BD13 2EF (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
28 November 2002	Return made up to 05/10/02; full list of members (6 pages)
28 November 2002	Return made up to 05/10/02; full list of members (6 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
8 March 2002	Registered office changed on 08/03/02 from: empire house 8-10 piccadilly bradford west yorkshire BD1 3LW (1 page)
8 March 2002	Registered office changed on 08/03/02 from: empire house 8-10 piccadilly bradford west yorkshire BD1 3LW (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
5 October 2001	Incorporation (13 pages)
5 October 2001	Incorporation (13 pages)

Emerald Green Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies