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EMBER CLUB LIMITED

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

Company details

16 GROVE WAY, ESHER, SURREY, KT10 8HL

EMBER CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00412006
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.03
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1949.10.15
LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1950.04.12
LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1951.02.21
LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1953.12.04
LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1963.05.09
LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1964.05.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 2314
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR PAULINE WAREHAM
Form type: TM01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MR NICHOLAS DAVID FORBES PLAUT
Form type: AP01
Date: 2012.07.09
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/11/09 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WAREHAM / 29/11/2009
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KNOX / 29/11/2009
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ZENDA ELAINE HEDGES / 29/11/2009
Form type: CH01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, WILLOW HILL, 12 PARK CLOSE, ESHER, SURREY KT10 8LG
Form type: 287
Date: 1998.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28

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Company directors and board members:

ROGER DARLEY FAYERS (current)
Secretary, COMPANY DIRECTOR, 1998.07.24
16 GROVE WAY , ESHER
KT10 8HL, SURREY
ZENDA ELAINE HEDGES (current)
Director, NONE, 2005.12.02
88 GROVE WAY , ESHER
KT10 8HW, SURREY
ROBERT WILLIAM KNOX (current)
Director, RETIRED ACCOUNTANT, 2004.08.03
14 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
NICHOLAS DAVID FORBES PLAUT (current)
Director, SOLICITOR, 2012.06.21
16 GROVE WAY ESHER , SURREY
KT10 8HL
NICHOLAS DAVID FORBES PLAUT (resigned)
Secretary, 1992.12.31 - 1998.07.25
WILLOW HILL PARK CLOSE , ESHER
KT10 8LG, SURREY
CATHERINE BUDAY (resigned)
Director, SECRETARY, 1993.01.01 - 1996.03.26
42 VICARAGE FIELDS SANDY LANE , WALTON ON THAMES
KT12 2EN, SURREY
ROGER WILLIAM BUTT (resigned)
Director, RETIRED, 1992.12.31 - 1995.06.08
2 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
ROGER EDWARD DELAMARE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.24 - 2004.08.03
65 BANSTEAD ROAD EWELL , EPSOM
KT17 3HD, SURREY
ROGER KENNETH DOLLIMORE (resigned)
Director, 2000.07.01 - 2001.11.27
SIMLEON 6 BROOK FARM ROAD , COBHAM
KT11 3AX, SURREY
SHEILA GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 1996.06.06
WHITE HOUSE CHARLWOOD DRIVE , OXSHOTT
KT22 0HD, SURREY
ALAN JOHN HAFFENDEN (resigned)
Director, RETIRED SOLICITOR, 2001.11.27 - 2004.08.03
20 CHURCH ROAD , EAST MOLESEY
KT8 9DS, SURREY
JOHN ANTHONY ERIC HATHRELL (resigned)
Director, RETIRED, 1996.06.06 - 1997.07.25
19 SPENCER ROAD , EAST MOLESEY
KT8 0SP
SURREY
COLIN SCOTT JONES (resigned)
Director, RETIRED DENTAL SURGEON, 1997.07.25 - 2000.08.01
28 DARBY CRESCENT , SUNBURY ON THAMES
TW16 5LA, MIDDLESEX
JENNIFER KIRKMAN (resigned)
Director, GOVERNMENT EMPLOYEE, 1997.07.25 - 2001.11.27
6 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
DEREK OLIVER LACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.08 - 1996.07.24
WOODCOTE ORCHARD WAY , ESHER
KT10 9DY, SURREY
ARTHUR STANLEY LUSON (resigned)
Director, RETIRED, 1996.06.06 - 1997.09.30
192B NORWOOD ROAD , SOUTHALL
UB2 4JT, MIDDLESEX
RONALD PINTUS (resigned)
Director, RETIRED, 1990.05.25 - 1993.05.28
59 BASINGFIELD ROAD , THAMES DITTON
KT7 0PB, SURREY
ALLISON MARY PLAUT (resigned)
Director, SECRETARY, 1987.01.01 - 1992.12.31
WILLOW HILL 12 PARK CLOSE , ESHER
KT10 8LG, SURREY
CLIFFORD HARRY SMITH (resigned)
Director, RETIRED, 1997.07.25 - 1998.07.24
72 WEST FARM CLOSE , ASHTEAD
KT21 2LJ, SURREY
PAULINE WAREHAM (resigned)
Director, RETIRED TEACHER, 2001.11.27 - 2013.06.01
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,229 £ 1,229
Tangible Fixed Assets £ 1,229 £ 1,229
Current Assets £ 1,085 £ 1,085
Debtors £ 1,085 £ 1,085
Shareholder Funds £ 2,314 £ 2,314
Called Up Share Capital £ 2,314 £ 2,314
Net Assets Liabilities Including Pension Asset Liability £ 2,314 £ 2,314
Total Assets Less Current Liabilities £ 2,314 £ 2,314
Net Current Assets Liabilities £ 1,085 £ 1,085
Tangible Fixed Assets Cost Or Valuation £ 1,229 £ 1,229
Other Debtors Due After One Year £ 1,085 £ 1,085

Companies near to EMBER CLUB ltd.

Information about the Private Limited Company EMBER CLUB LIMITED 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: 2016.05.02. Reload the data