East Midlands Equipment Co. Limited

Company Name	East Midlands Equipment Co. Limited
Directors	Roiselle Hall Cafearo and Maximilian Charles Henry Drover
Company Status	Liquidation
Company Number	01357505
Category	Private Limited Company
Incorporation Date	14 March 1978(46 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mrs Roiselle Hall Cafearo
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 June 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Secretary Name	Mrs Roiselle Hall Cafearo
Nationality	British
Status	Current
Appointed	17 June 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Director Name	Mr Maximilian Charles Henry Drover
Date of Birth	June 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(45 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Ashgate Road Chesterfield Derbyshire S40 4AA

Director Name	Mr Glynn Cafearo
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(13 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 January 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	108 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Contact

Website	emequipment.co.uk

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1k at £1	Roiselle Hall Cafearo 100.00% Ordinary

Financials

Year	2014
Net Worth	£575,984
Cash	£24,750
Current Liabilities	£1,999

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

30 October 1991	Delivered on: 1 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3, station yard bakewell. Outstanding
4 March 1982	Delivered on: 11 March 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge or all book debts and other debts accruing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Encluding those mentioned above). Outstanding

30 October 1991

Delivered on: 1 November 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 3, station yard bakewell.
Outstanding

4 March 1982

Delivered on: 11 March 1982
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge or all book debts and other debts accruing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Encluding those mentioned above).
Outstanding

Filing History

8 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 July 2018	Change of details for Mrs Roiselle Hall Cafearo as a person with significant control on 26 July 2018 (2 pages)
26 July 2018	Change of details for Mrs Roiselle Haa Cafearo as a person with significant control on 26 July 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mrs Roiselle Hall Cafearo on 1 June 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Roiselle Hall Cafearo on 1 June 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,002 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,002 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,002 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,002 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,002 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (4 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (4 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Registered office address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 14 November 2012 (1 page)
8 June 2012	Termination of appointment of Glynn Cafearo as a director (1 page)
8 June 2012	Termination of appointment of Glynn Cafearo as a director (1 page)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mrs Roiselle Hall Cafearo on 5 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Roiselle Hall Cafearo on 5 June 2010 (2 pages)
28 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mrs Roiselle Hall Cafearo on 5 June 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 06/06/07; no change of members (7 pages)
17 July 2007	Return made up to 06/06/07; no change of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Return made up to 06/06/06; full list of members (7 pages)
22 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 06/06/05; full list of members (7 pages)
16 June 2005	Return made up to 06/06/05; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 June 2004	Return made up to 06/06/04; full list of members (7 pages)
11 June 2004	Return made up to 06/06/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 June 2003	Return made up to 06/06/03; full list of members (7 pages)
9 June 2003	Return made up to 06/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 06/06/02; full list of members (7 pages)
18 June 2002	Return made up to 06/06/02; full list of members (7 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Return made up to 17/06/99; full list of members (6 pages)
7 October 1999	Return made up to 17/06/99; full list of members (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: commerce house 658B chatsworth road brampton chesterfield derbyshire S40 3JZ (1 page)
27 May 1999	Registered office changed on 27/05/99 from: commerce house 658B chatsworth road brampton chesterfield derbyshire S40 3JZ (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 June 1997	Return made up to 17/06/97; no change of members (4 pages)
26 June 1997	Return made up to 17/06/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 June 1996	Return made up to 17/06/96; full list of members (6 pages)
17 June 1996	Return made up to 17/06/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 December 1995	Registered office changed on 01/12/95 from: unit 3 station road bakewell derbyshire. DE4 1GA (1 page)
1 December 1995	Registered office changed on 01/12/95 from: unit 3 station road bakewell derbyshire. DE4 1GA (1 page)
27 June 1995	Return made up to 17/06/95; no change of members (4 pages)
27 June 1995	Return made up to 17/06/95; no change of members (4 pages)
14 March 1978	Certificate of incorporation (1 page)
14 March 1978	Incorporation (15 pages)
14 March 1978	Incorporation (15 pages)
14 March 1978	Certificate of incorporation (1 page)