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EMCCI

Learn more about EMCCI. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN

EMCCI on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00036148
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - ALL of the property or undertaking has been released from charge on 1977.11.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.16

List of company documents:

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11/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.05
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11/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.14
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ALTER ARTICLES 20/06/2013
Form type: RES01
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES13
Document description: 26/03/2001 TO DATE ACTIONS OF DIRECTORS APPROVED AND RATIFIED 20/06/2013
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11/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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11/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
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11/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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11/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS PUNCH / 10/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 10/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANK LOWE / 10/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK BAKER / 10/05/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEREK BAKER / 10/05/2010
Form type: CH03
Date: 2010.05.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.17
£2.95
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ANNUAL RETURN MADE UP TO 11/05/09
Form type: 363a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.20
£2.95
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ANNUAL RETURN MADE UP TO 11/05/08
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.30
£2.95
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ANNUAL RETURN MADE UP TO 11/05/07
Form type: 363a
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
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ANNUAL RETURN MADE UP TO 11/05/06
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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ANNUAL RETURN MADE UP TO 11/05/05
Form type: 363s
Date: 2005.05.31
£2.95
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ISSUED SHARE CAPITAL 30/10/03
Form type: RES13
Date: 2004.08.13
£2.95
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ANNUAL RETURN MADE UP TO 11/05/04
Form type: 363s
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, RIDINGS HOUSE, RIDINGS PARK HAWKS GREEN, CANNOCK, STAFFORDSHIRE WS11 2FJ
Form type: 287
Date: 2004.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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ANNUAL RETURN MADE UP TO 11/05/03
Form type: 363s
Date: 2003.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
Form type: 225
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05
£2.95
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ANNUAL RETURN MADE UP TO 11/05/02
Form type: 363s
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30

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Company directors and board members:

JOHN DEREK BAKER (current)
Secretary, 2004.03.09
16 BROADWAY NORTH WALSALL , WEST MIDLANDS
WS1 2AN
JOHN DEREK BAKER (current)
Director, CHARTERED ACCOUNTANT, 1992.05.11
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
BRIAN FRANK LOWE (current)
Director, MECHANICAL ENGINEER, 1993.04.23
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
JOHN MURRAY (current)
Director, ELECTRICAL ENGINEER, 1997.07.11
16 BROADWY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
JOHN NICHOLAS PUNCH (current)
Director, CHARTERED QUANTITY SURVEYOR, 2004.03.09
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ALAN COTTERILL (resigned)
Secretary, 1993.11.16 - 1996.10.08
2 FOX WALK WALSALL WOOD , WALSALL
WS9 9EP, WEST MIDLANDS
DAVID STUART FROST (resigned)
Secretary, CHIEF EXECUTIVE, 1996.10.08 - 1997.05.19
5 NORFOLK GARDENS , SUTTON COLDFIELD
B75 6SS, WEST MIDLANDS
DAVID STUART FROST (resigned)
Secretary, CHIEF EXECUTIVE, 1992.05.11 - 1993.11.16
5 NORFOLK GARDENS , SUTTON COLDFIELD
B75 6SS, WEST MIDLANDS
DAVID JOHN GRUBB (resigned)
Secretary, ACCOUNTANT, 2002.06.11 - 2003.08.04
101 CANNOCK ROAD , CANNOCK
WS11 2DA, STAFFORDSHIRE
TERRENCE DAVID HUTCHINSON (resigned)
Secretary, ACCOUNTANT, 1997.05.19 - 1999.07.30
58 BENTLEY DRIVE , WALSALL
WS2 8RX, WEST MIDLANDS
TIMOTHY AKERS JOBSON (resigned)
Secretary, 2003.08.04 - 2004.03.08
6 REDHOUSE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8ST, WEST MIDLANDS
NICHOLAS JOHN TENNANT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.05.22 - 2002.06.11
34 ALMA HILL KIMBERLEY , NOTTINGHAM
NG16 2JF
JAMES ACKERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.04.23
39 NEWSTEAD THE ALDERS , TAMWORTH
B79 7UU, STAFFORDSHIRE
MARK HEDLEY ADCOCK (resigned)
Director, SOLICITOR, 2001.10.02 - 2003.09.09
HAYCROFT THE GARDENS , ELFORD
B79 9DD, TAMWORTH
JAMES ANTILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.04.23
5 ROYSTON CHASE , SUTTON COLDFIELD
B74 3DS, WEST MIDLANDS
ROSEMARY JANE ANTILL (resigned)
Director, MARKETING DIRECTOR, 1992.05.11 - 1994.04.22
16 CLEARWATER PLACE , SURBITON
KT6 4ET, SURREY
SUSAN ARNOLD (resigned)
Director, PUBLISHER, 1999.04.26 - 2003.09.09
HASELOUR HOUSE HASELOUR LANE HARLASTON , TAMWORTH
B79 9JT, STAFFORDSHIRE
SUSAN JENNIFER BLACK (resigned)
Director, 1994.04.22 - 1999.05.24
24 MAIN STREET BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AA, STAFFORDSHIRE
ARTHUR BOWKER (resigned)
Director, RETIRED, 1992.05.11 - 1993.04.23
SANDON ST PAULS ROAD , WEDNESBURY
WS10, WEST MIDLANDS
PHILIP STUART BRADFORD (resigned)
Director, 1999.07.17 - 2002.07.24
PEACOCK HOUSE FARM LICHFIELD ROAD , BURNTWOOD
WS7 0HX, STAFFORDSHIRE
MICHAEL DAVID BROWN (resigned)
Director, ENGINEER, 1999.04.26 - 2001.03.26
THE COPPICE WESTERN AVENUE , HALESOWEN
B62 8QH, WEST MIDLANDS
MICHAEL DAVID BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.04.22
THE COPPICE WESTERN AVENUE , HALESOWEN
B62 8QH, WEST MIDLANDS
ANDREA SUSAN BURNS-BEECH (resigned)
Director, SOLICITOR, 1992.05.11 - 1993.04.23
50 LISKEARD ROAD , WALSALL
WS5 3ES, WEST MIDLANDS
CHRISTOPHER JAMES BUTLER (resigned)
Director, MANUFACTURER, 1992.05.11 - 1994.04.22
THE PINES STREETLY WOOD STREETLY , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
DAVID LEWIS CARVER (resigned)
Director, MANAGING DIRECTOR, 1992.05.11 - 2001.03.26
MEREDALE HOUSE MERETOWN , NEWPORT
TF10 8BX, SHROPSHIRE
BARRY JAMES CHALLENDER (resigned)
Director, SOLICITOR, 2001.03.26 - 2001.10.02
97 SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AB, STAFFORDSHIRE
ROBERT WALTER CHATTAWAY (resigned)
Director, TELECOMS, 1998.12.14 - 1999.04.26
THE BUNGALOW CHURCH LANE SECKINGTON , TAMWORTH
B79 0LD, STAFFORDSHIRE
MICHAEL COLLINS (resigned)
Director, COMPANY DIRECTOR, 1993.04.23 - 1996.09.30
6 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
ALAN COTTERILL (resigned)
Director, ACCOUNTANT, 1993.04.23 - 1996.10.08
2 FOX WALK WALSALL WOOD , WALSALL
WS9 9EP, WEST MIDLANDS
ROGER CHARLES CRANE (resigned)
Director, ARCHITECT, 1994.04.22 - 2000.11.23
208 ASHBY ROAD , BURTON ON TRENT
DE15 0LB, STAFFORDSHIRE
ROBERT FRANK CRUNDWELL (resigned)
Director, COMPANY DIRECTOR, 1997.07.11 - 2005.06.13
40 BENNETT ROAD , SUTTON COLDFIELD
B74 4TH, WEST MIDLANDS
JOHN STEWART DAIN (resigned)
Director, 1994.04.22 - 1996.12.16
32 CAPTAINS LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EZ, STAFFORDSHIRE
GEORGE CHARLES DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.04.23
64 GILLITY AVENUE , WALSALL
WS5 3PP, WEST MIDLANDS
RAYMOND WILLIAM DURMAN (resigned)
Director, MANAGING DIRECTOR, 1992.05.11 - 1993.04.23
4 STONEBRIDGE ROAD , BREWOOD
ST19 9HB, STAFFORDSHIRE
SIMON ANTONY SUDELL ECCLESTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.11 - 1993.04.23
CHATWELL COURT GREAT CHATWELL , NEWPORT
TF10 9BJ, SHROPSHIRE

Companies near to EMCCI

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EMCCI has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data