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EMBERGRANGE

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Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

EMBERGRANGE on the map

Company type: Private Unlimited Company
Company number: 00150136
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.12
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 1
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.05.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SEVICES LTD / 03/03/2015
Form type: CH02
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL, ENGLAND
Form type: AD01
Date: 2015.03.03
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES
Form type: AD01
Date: 2014.07.01
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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SECOND FILING WITH MUD 02/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.02
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SEVICES LTD
Form type: AP02
Date: 2014.04.06
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SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.06
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.06
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/05/2014.
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.23
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REDUCE ISSUED CAPITAL 26/09/2012
Form type: RES06
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011
Form type: CH01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010
Form type: CH03
Date: 2010.05.10
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2009.12.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.31
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.12.31
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SEVICES LTD (current)
Director, 2014.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RODERICK DONALD ARMITAGE (resigned)
Secretary, 1992.08.31 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (resigned)
Secretary, 1999.05.01 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
GEORGE HOWDEN (resigned)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
JAMES RICHARD RUSSELL (resigned)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
DECLAN JOHN TIERNEY (resigned)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (resigned)
Director, LEGAL ADVISER, 1998.07.17 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (resigned)
Director, COMPANY SECRETARY, 2000.07.04 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
ALAN STANLEY GENT (resigned)
Director, MANAGING DIRECTOR, 1998.02.09 - 2000.07.04
119 STATION ROAD MARPLE , STOCKPORT
SK6 6PA, CHESHIRE
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
WILLIAM MOORE (resigned)
Director, ENGINEER, 1992.08.31 - 1998.01.22
9 LINDOP CLOSE , KNUTSFORD
WA16 8AY, CHESHIRE
BRIAN MOTTERSHAW (resigned)
Director, 1992.08.31 - 1997.03.28
HALLGATE BUXTON ROAD HIGHPEAK , STOCKPORT
SK23 6DR, CHESHIRE
KARL PEACH (resigned)
Director, 1992.11.26 - 1994.09.06
226 PENNS LANE , SUTTON COLDFIELD
B76 1LQ, WEST MIDLANDS
STEPHEN JOHN ROBERTS (resigned)
Director, 1992.08.31 - 1992.11.25
22 COMBER WAY , KNUTSFORD
WA16 9BT, CHESHIRE
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2002.05.27 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD LAURENCE TODD (resigned)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
KEITH ERNEST WITT (resigned)
Director, ACCOUNTANT, 1994.09.07 - 2000.07.04
41 ST LEONARDS WAY WOORE , CREWE
CW3 9SS, CHESHIRE
CHRISTOPHER JOHN STUART WOODWARK (resigned)
Director, CHIEF EXECUTIVE, 1998.07.17 - 2000.07.04
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to EMBERGRANGE

Information about the Private Unlimited Company EMBERGRANGE 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: 2016.04.06. Reload the data