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EMBRACE THE MIDDLE EAST TRADING LIMITED

Learn more about EMBRACE THE MIDDLE EAST TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 LONDON ROAD WEST, AMERSHAM, BUCKINGHAMSHIRE, HP7 0EZ

EMBRACE THE MIDDLE EAST TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00901022
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Company EMBRACE THE MIDDLE EAST TRADING LIMITED is a Private Limited Company, registration number 00901022, established in United Kingdom on the 16. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called BIBLE LANDS TRADING LIMITED. The company is based on 24 LONDON ROAD WEST, AMERSHAM, BUCKINGHAMSHIRE, HP7 0EZ. Business of the company EMBRACE THE MIDDLE EAST TRADING LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED DR NIGEL PHILIP VARNDELL" from the 2016.04.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company EMBRACE THE MIDDLE EAST TRADING LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR NIGEL PHILIP VARNDELL
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRUDEN
Form type: TM01
Date: 2016.04.27
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR NIGEL PHILIP VARNDELL
Form type: AP01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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DIRECTOR APPOINTED MR JAMES BRENDAN BUCKLEY
Form type: AP01
Date: 2015.07.02
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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COMPANY NAME CHANGED BIBLE LANDS TRADING LIMITED, CERTIFICATE ISSUED ON 23/07/12
Form type: CERTNM
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES15
Document description: CHANGE OF NAME 23/07/2012
Document type: ANNOTATION
Date: 2012.07.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.15
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ADOPT ARTICLES 13/03/2011
Form type: RES01
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID GREEN
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MRS PATRICIA MARY FRANCES PRUDEN
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR ANDREW DAVID GREEN
Form type: AP01
Date: 2012.02.01
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, 24 LONDON ROAD WEST, AMERSHAM, BUCKINGHAMSHIRE, HP7 0EZ, UNITED KINGDOM
Form type: AD01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, THE OLD KILN, WILLOW CHASE HAZLEMERE, HIGH WYCOMBE, BUCKS, HP15 7QU
Form type: AD01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROWLAND BRADLEY / 01/10/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY APPOINTED MR JEREMY MICHAEL MOODEY
Form type: AP03
Date: 2009.11.26
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH
Form type: TM02
Date: 2009.11.26
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APPOINTMENT TERMINATED SECRETARY NICHOLAS PLANT
Form type: 288b
Date: 2009.08.14
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SECRETARY APPOINTED MRS VICTORIA JANE SMITH
Form type: 288a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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PREVSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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£ IC 100000/1000, 14/12/04, £ SR [email protected]=99000
Form type: 169
Date: 2005.02.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: RES13
Document description: PURCH 99000 £1 SHARES 14/12/04
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12

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Company directors and board members:

JEREMY MICHAEL MOODEY (current)
Secretary, 2009.11.01
24 LONDON ROAD WEST , AMERSHAM
HP7 0EZ, BUCKINGHAMSHIRE
HUGH ROWLAND BRADLEY (current)
Director, RETIRED, 2006.07.05
3 PLATT MEADOW , GUILDFORD
GU4 7EF, SURREY
JAMES BRENDAN BUCKLEY (current)
Director, FINANCE DIRECTOR, 2015.07.01
24 LONDON ROAD WEST , AMERSHAM
HP7 0EZ, BUCKINGHAMSHIRE
ANDREW DAVID GREEN (current)
Director, CHARITY FINANCE OFFICER, 2012.01.25
24 LONDON ROAD WEST , AMERSHAM
HP7 0EZ, BUCKINGHAMSHIRE
NIGEL PHILIP VARNDELL (current)
Director, MARKETING DIRECTOR, 2016.04.15
24 LONDON ROAD WEST , AMERSHAM
HP7 0EZ, BUCKINGHAMSHIRE
NIGEL PHILIP VARNDELL (current)
Director, CHARITY EXECUTIVE, 2015.09.01
24 LONDON ROAD WEST , AMERSHAM
HP7 0EZ, BUCKINGHAMSHIRE
PETER RALPH EMMERSON (resigned)
Secretary, 1992.11.29 - 1993.07.02
STORNOWAY 64 TYZACK ROAD , HIGH WYCOMBE
HP13 7PT, BUCKINGHAMSHIRE
ANDREW PETER JONG (resigned)
Secretary, CHIEF EXECUTIVE, 1994.04.14 - 2002.09.06
4 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6PL, BUCKINGHAMSHIRE
MAUREEN LAMPARD (resigned)
Secretary, 1993.07.02 - 1994.04.14
4 CASTLE PLACE , HIGH WYCOMBE
HP13 6RX, BUCKINGHAMSHIRE
NICHOLAS PLANT (resigned)
Secretary, 2002.09.06 - 2009.08.14
6A GREEN LANE , BURNHAM
SL1 8DR, BERKSHIRE
VICTORIA JANE SMITH (resigned)
Secretary, ACCOUNTANT, 2009.08.14 - 2009.11.01
PETERHOF BILTON HALL DRIVE , HARROGATE
HG1 4DW, NORTH YORKSHIRE
RUTH AMY BALL (resigned)
Director, 2001.10.18 - 2004.01.16
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
HUGH JOHN BOULTER (resigned)
Director, RETIRED, 2002.09.23 - 2005.03.09
47 HIGH STREET THEALE , READING
RG7 5AH
HUGH ROWLAND BRADLEY (resigned)
Director, VISUAL COMMUNICATIONS DIRECTOR, 1998.04.27 - 2005.03.09
3 PLATT MEADOW , GUILDFORD
GU4 7EF, SURREY
DANIEL JOHN ASHWORTH BURTON (resigned)
Director, ORDINAND, 1994.04.14 - 1995.07.17
ST MICHAELS COLLEGE LLANDAFF , CARDIFF
CF5 2YJ, SOUTH GLAMORGAN
ANTHONY CROWE (resigned)
Director, CLERK IN HOLY ORDERS, 1992.11.29 - 1994.04.14
THE RECTORY 185 CHARLTON CHURCH LANE , LONDON
DOUGLAS ALLAN DENNIS (resigned)
Director, RETIRED, 1994.04.14 - 2002.08.20
51 HUNT DRIVE , MELTON MOWBRAY
LE13 1PB, LEICESTERSHIRE
DAVID STEWART THOMAS IZZETT (resigned)
Director, RETIRED, 1992.11.29 - 1994.04.14
1 BARBERRY ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1SD, HERTFORDSHIRE
ANDREW PETER JONG (resigned)
Director, CHIEF EXECUTIVE, 1994.04.14 - 2000.12.08
4 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6PL, BUCKINGHAMSHIRE
KENNETH STANLEY MILLS (resigned)
Director, RETIRED BANK MANAGER, 1994.04.14 - 2006.11.10
BEECH COTTAGE 1 ASPEN CLOSE MERROW COMMON , GUILDFORD
GU4 7BG, SURREY
JOHN RICHARD MOORLEY (resigned)
Director, PUBLISHER, 2001.10.18 - 2005.03.09
37 DERWENT AVENUE , ILKESTON
DE7 6JE, DERBYSHIRE
DOUGLAS VICTOR POOLE (resigned)
Director, RETIRED, 1992.11.29 - 1994.04.14
8 RANSOM CLOSE , HITCHIN
SG4 9AX, HERTFORDSHIRE
PATRICIA MARY FRANCES PRUDEN (resigned)
Director, CHARITY DEPUTY CHIEF EXECUTIVE, 2012.01.25 - 2016.04.15
24 LONDON ROAD WEST , AMERSHAM
HP7 0EZ, BUCKINGHAMSHIRE
FRANCIS JAMES REDFEARN (resigned)
Director, RETIRED, 2001.10.18 - 2005.03.09
OAK TREE COTTAGE HOLBERROE GREEN , REDDITCH
B96 6SB, WORCESTERSHIRE
DEREK JARVIS UPCOTT (resigned)
Director, COMPANY DIRECTOR, 1995.01.20 - 2001.10.18
BLUFF COTTAGE BLACKTHORNE LANE BALLINGER , GREAT MISSENDEN
HP16 9LN, BUCKINGHAMSHIRE
JOHN PHILIP WELLS (resigned)
Director, RETIRED BANK OFFICER, 1995.11.13 - 2002.09.23
61 PARTRIDGE WAY , GUILDFORD
GU4 7DP, SURREY
RALPH HERBERT WILKINS (resigned)
Director, RETIRED, 2002.09.23 - 2004.03.31
THE MILL MARTON , WELSHPOOL
SY21 8JY, POWYS
RALPH WILKINS (resigned)
Director, CLERK IN HOLY ORDERS, 1992.11.29 - 1994.04.14
THE VICARAGE THE SQUARE PUDDLETON , DORCHESTER
DT2 8ZL, DORSET
CYRIL JOHN YOUNG (resigned)
Director, SURGEON GYNAECOLOGIST, 1994.04.14 - 2005.03.09
75 HORNFAIR ROAD CHARLTON , LONDON
SE7 7BB

Companies near to EMBRACE THE MIDDLE EAST TRADING ltd.

Information about the Private Limited Company EMBRACE THE MIDDLE EAST TRADING 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: 2016.06.14. Reload the data