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EMBASSY MACHINERY LIMITED

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

Company details

104 HIGH ST,, LONDON COLNEY,, HERTS, AL2 1QL

EMBASSY MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00922106
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.13
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.09.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.31

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 5000
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SECOND FILING WITH MUD 04/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.31
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/07/2015
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
Form type: TM01
Date: 2013.08.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 10/05/2012
Form type: CH03
Date: 2012.05.10
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DIRECTOR APPOINTED MR STEPHEN JOHN PRICE
Form type: AP01
Date: 2012.01.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK PISTOL
Form type: 288b
Date: 2009.05.13
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.16

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Company directors and board members:

MICHAEL AYRES (current)
Secretary, 2006.11.01
104 HIGH ST, LONDON COLNEY, , HERTS
AL2 1QL
NEIL GEORGE PISTOL (current)
Director, ENGINEER, 1992.05.04
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
VIVECA JACQUELINE PISTOL (current)
Director, 1992.05.04
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
KEITH JEAKINGS (resigned)
Secretary, 1992.05.04 - 1994.08.25
FARTHINGS GIFFORD LANE HAULTWICK , WARE
HERTFORDSHIRE
BERYL LEWSEY (resigned)
Secretary, 1995.08.01 - 2006.10.31
8 EATON PARK EATON BRAY , DUNSTABLE
LU6 2SR, BEDFORDSHIRE
VIVECA JACQUELINE PISTOL (resigned)
Secretary, 1994.08.25 - 1995.08.01
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
RALPH EDWARD BILLEN (resigned)
Director, ENGINEER, 1992.05.04 - 2002.02.22
LADYGROVE HUDNALL COMMON LITTLE GADDESDEN , BERKHAMSTED
HP4 1QN, HERTFORDSHIRE
NICHOLAS JOHN FORSHEW (resigned)
Director, NONE, 2001.11.01 - 2004.02.27
38 ALLEYNS ROAD , OLD STEVENAGE
SG1 3PP, HERTFORDSHIRE
KEITH JEAKINGS (resigned)
Director, COMPANY SECRETARY, 1992.05.04 - 1994.08.25
FARTHINGS GIFFORD LANE HAULTWICK , WARE
HERTFORDSHIRE
BERYL LEWSEY (resigned)
Director, COMPANY SECRETARY, 1999.09.01 - 2006.10.31
8 EATON PARK EATON BRAY , DUNSTABLE
LU6 2SR, BEDFORDSHIRE
FREDERICK JACOB PISTOL (resigned)
Director, ENGINEER, 1992.05.04 - 2008.03.07
36 CEDARS CLOSE , LONDON
NW4 1TR
TERESA PISTOL (resigned)
Director, 1992.05.04 - 2000.12.02
36 CEDARS CLOSE , LONDON
NW4 1TR
STEPHEN JOHN PRICE (resigned)
Director, ENGINEER, 2012.01.16 - 2013.05.10
104 HIGH ST, LONDON COLNEY, , HERTS
AL2 1QL

Companies near to EMBASSY MACHINERY ltd.

Information about the Private Limited Company EMBASSY MACHINERY 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: 2016.06.17. Reload the data