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HARRY EMERY (BUILDERS) LIMITED

Learn more about HARRY EMERY (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER OFFICE LAMBY WORKSHOP, LAMBY WAY RUMNEY, CARDIFF, SOUTH WALES, CF3 2EQ

HARRY EMERY (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00591312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.02
dissolution date: 2012.07.17
last member list: 2011.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company HARRY EMERY (BUILDERS) LIMITED was a Private Limited Company, registration number 00591312, established in United Kingdom on the 2. October 1957. The company was dissolved. The company was in business for 59 years and 2 months. The company used to be located at UPPER OFFICE LAMBY WORKSHOP, LAMBY WAY RUMNEY, CARDIFF, SOUTH WALES, CF3 2EQ. Business of the company HARRY EMERY (BUILDERS) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.07.17. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.07.22. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1667.09.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.06.13
BARCLAYS BANK
CHARGE - Outstanding on 1967.09.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.10.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.04.02

List of company documents:

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Find out more information about HARRY EMERY (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to HARRY EMERY (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.25
Form type: LATEST SOC
Document description: 25/08/11 STATEMENT OF CAPITAL;GBP 5000
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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PREVEXT FROM 01/10/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EMERY
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EMERY
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR DEREK EMERY
Form type: TM01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR HADYN WOOD
Form type: TM01
Date: 2009.12.15
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22/07/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY JULIE WOODS
Form type: TM02
Date: 2009.11.17
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SECRETARY APPOINTED PAUL EMERY
Form type: AP03
Date: 2009.11.17
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01/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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01/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.02
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 9 WALSTON ROAD, WENVOE, GLAM, CF5 6AU
Form type: 287
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.20
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/98
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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ORDER OF COURT - RESTORATION 17/10/05
Form type: AC92
Date: 2005.10.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97
Form type: AA
Date: 1998.08.03
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96
Form type: AA
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95
Form type: AA
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13

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Company directors and board members:

PAUL EMERY (dissolve)
Secretary, 2009.11.09 - 2012.07.17
66 PENMAEN WALK MICHAELSTON , CARDIFF
CF5 4TQ, SOUTH GLAMORGAN
PAUL EMERY (dissolve)
Director, CARPENTER, 1997.05.12 - 2012.07.17
66 PENMAEN WALK MICHAELSTON , CARDIFF
CF5 4TQ
IRIS EMERY (dissolve)
Secretary, 1991.07.22 - 1996.10.02
121 ANDREW ROAD , PENARTH
CF64 2NW, SOUTH GLAMORGAN
JULIE ANNE WOODS (dissolve)
Secretary, 1996.12.18 - 2009.11.09
23 COWBRIDGE ROAD WEST ELY , CARDIFF
CF5 5BP, SOUTH GLAMORGAN
DENNIS CHARLES EMERY (dissolve)
Director, CONSTRUCTION MANAGER, 1996.12.19 - 2010.03.17
13 QUEENS DRIVE LLANTWIT FARDRE , PONTYPRIDD
CF38 2NT, MID GLAMORGAN
DEREK ALAN EMERY (dissolve)
Director, CONSTRUCTION MANAGER, 1996.12.19 - 2010.01.20
9 WALLSTON ROAD WENVOE , CARDIFF
CF5 6AU, SOUTH GLAMORGAN
FLORENCE EMERY (dissolve)
Director, RETIRED, 1991.07.22 - 1996.12.18
9 WALSTON ROAD WENVOE , CARDIFF
CF5 6AU, SOUTH GLAMORGAN
JACK EMERY (dissolve)
Director, BRICKLAYER, 1991.07.22 - 1996.12.18
121 ANDREW ROAD , PENARTH
CF64 2NW, SOUTH GLAMORGAN
WILLIAM WALACE EMERY (dissolve)
Director, LABOURER, 1991.07.22 - 1996.12.18
13 FENNEL CLOSE ST MELLONS , CARDIFF
CF3 0ND, SOUTH GLAMORGAN
HADYN JOHN WOOD (dissolve)
Director, PLASTERER, 1997.05.12 - 2009.11.24
23 COWBRIDGE ROAD WEST ELY , CARDIFF
CF5 5BP

Companies near to HARRY EMERY (BUILDERS) ltd.

Information about the Private Limited Company HARRY EMERY (BUILDERS) 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: 2016.05.19. Reload the data