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EMCOR GROUP (UK) PLC

Learn more about EMCOR GROUP (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE CRESCENT, SURBITON, SURREY, KT6 4BN

EMCOR GROUP (UK) PLC on the map

Company type: Public Limited Company
Company number: 00806888
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 81100 - Combined facilities support activities
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

HARRIS TRUST AND SAVINGS BANK AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2002.11.07
HARRIS TRUST AND SAVINGS BANK (IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THELENDERS)
SUPPLEMENTAL DEBENTURE AND DEED OF VARIATION - Outstanding on 2003.06.04
HARRIS N.A. AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.01.24
BANK OF MONTREAL
DEBENTURE - Outstanding on 2010.03.31
BANK OF MONTREAL (SECURITY TRUSTT)
DEBENTURE - Outstanding on 2011.11.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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APPOINTMENT TERMINATED, DIRECTOR MARK POMPA
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUZZI
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR SHELDON CAMMAKER
Form type: TM01
Date: 2016.02.10
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.01.17
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INTERIM ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHATTERTON
Form type: TM01
Date: 2014.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS
Form type: TM01
Date: 2013.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWSE
Form type: AP01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 1 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Form type: AD01
Date: 2012.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR APPOINTED MR DAVID JOHN PARKER
Form type: AP01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER KEHOE
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS
Form type: TM01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MR SHELDON CAMMAKER
Form type: AP01
Date: 2012.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.11.23
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ALTER ARTICLES 09/11/2011
Form type: RES01
Date: 2011.11.16
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JACKMAN
Form type: TM01
Date: 2011.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DIRECTOR APPOINTED MR MARK POMPA
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED MR STEVEN ALAN CHATTERTON
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATZ
Form type: TM01
Date: 2011.03.18
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN MATZ / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY J GUZZI / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WAYNE JACKMAN / 22/08/2010
Form type: CH01
Date: 2010.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.03.31
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RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WHALE
Form type: 288b
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR GREIG BROWN
Form type: 288b
Date: 2008.12.08
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DIRECTOR APPOINTED NICHOLAS MORRIS
Form type: 288a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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DIRECTOR APPOINTED ADRIAN WAYNE JACKMAN
Form type: 288a
Date: 2008.03.26
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DIRECTOR APPOINTED RICHARD KEVIN MATZ
Form type: 288a
Date: 2008.03.26
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DIRECTOR APPOINTED GREIG RONALD BROWN
Form type: 288a
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/05
Form type: 244
Date: 2006.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11

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Company directors and board members:

MICHAEL LAWRENCE WALKER (current)
Secretary, EXECUTIVE, 1993.03.15
159 COURT LANE DULWICH , LONDON
SE21 7EE
KEITH CHANTER (current)
Director, COMPANY DIRECTOR, 2007.11.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
CHRISTOPHER JOHN HOWSE (current)
Director, BUSINESS EXECUTIVE, 2013.01.01
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
CHRISTOPHER KEHOE (current)
Director, EXECUTIVE, 2012.05.30
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
DAVID JOHN PARKER (current)
Director, EXECUTIVE, 2012.05.30
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
RICHARD HUMPHREY WHARTON (resigned)
Secretary, 1992.08.23 - 1993.03.15
BYWAYS SOUTHAMPTON ROAD , ALDERBURY
SP5 3AF, WILTSHIRE
COLIN JAMES BAKER (resigned)
Director, EXECUTIVE, 1992.08.23 - 1997.06.30
16 MANOR GARTH PAKENHAM , BURY ST EDMUNDS
IP31 2LB, SUFFOLK
KEITH BAKER (resigned)
Director, EXECUTIVE, 1992.08.23 - 1993.05.11
ALLANDALE BENDALLS BRIDGE CLUTTON , BRISTOL
BS18 4SJ, AVON
GRAHAM CLIVE BRADBURN (resigned)
Director, EXECUTIVE, 1999.04.01 - 2007.10.31
ARLINGTON , WEST TISTED
SO24 0HJ, HAMPSHIRE
GRAHAM BRITTON (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 1994.08.31
MILLSTREAM LOWER PEOVER , KNUTSFORD
WA16 9QD, CHESHIRE
GREIG RONALD BROWN (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2008.10.31
28 CHERRYTREE WYND THE STROUD EAST KILBRIDE , GLASGOW
G75 0GA
MICHAEL CALLAGHAN (resigned)
Director, EXECUTIVE, 1992.08.23 - 1993.08.26
12 MEADOWBANK BISHOPBRIGGS , GLASGOW
SHELDON CAMMAKER (resigned)
Director, EXECUTIVE, 2011.12.05 - 2016.02.10
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
STEVEN ALAN CHATTERTON (resigned)
Director, 2011.03.18 - 2014.06.30
1 BAYARDS , WARLINGHAM
CR6 9BP, SURREY
ENGLAND
LEE COMPTON (resigned)
Director, EXECUTIVE, 1998.11.02 - 2002.10.31
KINGFISHER HOUSE AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKSHIRE
NORMAN JAMES CRITCHLOW (resigned)
Director, EXECUTIVE, 1998.08.11 - 2003.08.31
19 DANEHURST CLOSE , EGHAM
TW20 9PX, SURREY
BRIAN JOHN DAVIES (resigned)
Director, EXECUTIVE, 2003.07.28 - 2006.10.31
11 WOODLANDS GLADE , BEACONSFIELD
HP9 1JZ, BUCKINGHAMSHIRE
MARTIN KENNETT DAVIS (resigned)
Director, EXECUTIVE, 1992.08.23 - 2003.03.01
212 CLIVE ROAD WEST DULWICH , LONDON
SE21 8BS
ANDREW THOMPSON DWYER (resigned)
Director, EXECUTIVE - DIRECTOR, 1992.08.23 - 1993.08.31
532 CATITOE ROAD , BEDFORD
FOREIGN, NEW YORK
USA
ANDREW GAY (resigned)
Director, CHAIRMAN, 1994.12.01 - 1998.10.31
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
IVOR MARK GOLDSMITH (resigned)
Director, 1994.03.22 - 2007.04.14
84 CAMDEN PARK , TUNBRIDGE WELLS
TN2 5BB, KENT
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Director, EXECUTIVE, 2000.11.01 - 2003.07.31
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
ALAN GRAY (resigned)
Director, EXECUTIVE, 1993.07.09 - 1995.04.27
6 CHICHESTER CLOSE EAST WELLOW , ROMSEY
SO51 6EY, HAMPSHIRE
ERNEST WALTER GRENDI (resigned)
Director, EXECUTIVE, 1992.08.23 - 1992.10.08
57 HARBOR HILL DRIVE , LLOYD HARBOR
FOREIGN, NEW YORK 11743
USA
ANTHONY J GUZZI (resigned)
Director, EXECUTIVE, 2005.09.06 - 2016.02.10
85 QUARTER HORSE LANE , FAIRFIELD
06824 CONNECTICUT
USA
ADRIAN WAYNE JACKMAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.01 - 2011.05.31
6 BROOKSIDE COURT CRANBURY , NEW JERSEY
08512
USA
STEPHEN KORNFELD (resigned)
Director, EXECUTIVE, 1992.08.23 - 1993.08.31
17 CHAPEL STREET , LONDON
SW1X 7BY
EDWARD FRANCIS KOSNIK (resigned)
Director, EXECUTIVE, 1993.05.17 - 1994.04.18
9 ASHTON DRIVE , GREENWICH
06831, CONNECTICUT
USA
JEFFREY MICHAEL LEVY (resigned)
Director, EXECUTIVE, 1998.11.02 - 2004.02.26
11 CAMBERRA DRIVE SUFFERN , NEW YORK
10901
USA
FRANK THOMAS MACINNIS (resigned)
Director, CHIEF EXECUTIVE, 1994.08.09 - 2011.12.05
7 STURGES HOLLOW , WESTPORT
IRISH, CONNECTICUT 06880
USA
JOHN MATTHEWS (resigned)
Director, EXECUTIVE, 2003.11.01 - 2012.03.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
RICHARD KEVIN MATZ (resigned)
Director, COMPANY DIRECTOR, 2008.03.01 - 2010.11.05
80 SILVER SPRING ROAD RIDGEFIELD , CONNECTICUT
CT 06877
USA
CLIVE ALAN MOORE (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.23 - 1999.03.31
239 BEDFORD HILL , LONDON
SW16 1LB
NICHOLAS MORRIS (resigned)
Director, COMPANY DIRECTOR, 2008.10.31 - 2013.04.30
THE BARN 4 GLOSTER GARDENS , WELLESBOURNE
CV35 9QT, WARWICKSHIRE
TIMOTHY OWEN (resigned)
Director, EXECUTIVE, 1992.08.23 - 1996.05.31
11 CROSSFIELD ROAD HALE , ALTRINCHAM
WA15 8DU, CHESHIRE

Companies near to EMCOR GROUP (UK) PLC

Information about the Public Limited Company EMCOR GROUP (UK) PLC 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: 2016.06.06. Reload the data