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EMBASSY DEMOLITION CONTRACTORS LIMITED

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

Company details

29 NOBEL ROAD, ELEY INDUSTRIAL ESTATE, LONDON, N18 3BH

EMBASSY DEMOLITION CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01008091
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.16
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
Company EMBASSY DEMOLITION CONTRACTORS LIMITED is a Private Limited Company, registration number 01008091, established in United Kingdom on the 16. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 29 NOBEL ROAD, ELEY INDUSTRIAL ESTATE, LONDON, N18 3BH. Business of the company EMBASSY DEMOLITION CONTRACTORS LIMITED by SIC and NACE code is "43120 - Site preparation". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6" from the 2016.06.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company EMBASSY DEMOLITION CONTRACTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
- Outstanding on 2016.05.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.06.23
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 2000
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ADOPT ARTICLES 13/05/2016
Form type: RES01
Date: 2016.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010080910007
Form type: MR01
Date: 2016.05.18
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ADOPT ARTICLES 09/03/2016
Form type: RES01
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BLUCK
Form type: TM01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 29 NOBEL ROAD, LONDON, N18 3BH, UNITED KINGDOM
Form type: AD01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, UNIT E PEGAMOID SITE, NOBEL ROAD, EDMONTON, LONDON, N18 3BH
Form type: AD01
Date: 2012.07.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA O'DOHERTY / 01/11/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BLUCK / 01/11/2009
Form type: CH01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG
Form type: 287
Date: 2007.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.31
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ACC. REF. DATE SHORTENED FROM 15/04/00 TO 31/03/00
Form type: 225
Date: 2000.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98
Form type: AA
Date: 1999.02.18
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/98
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FULL ACCOUNTS MADE UP TO 15/04/97
Form type: AA
Date: 1998.03.24

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Company directors and board members:

JAMES O'DOHERTY (current)
Secretary, DIRECTOR, 2007.04.19
THE RED HOUSE RECTORY FARM THE RIDGEWAY , ENFIELD
EN2 8AA, MIDDLESEX
JAMES O'DOHERTY (current)
Director, 2007.04.19
THE RED HOUSE RECTORY FARM THE RIDGEWAY , ENFIELD
EN2 8AA, MIDDLESEX
THERESA O'DOHERTY (current)
Director, 2007.04.19
THE RED HOUSE RECTORY FARM , ENFIELD
EN2 8AA
BRIAN JOHN BLUCK (resigned)
Secretary, 1991.07.12 - 2007.04.19
1 OVERTON DRIVE WANSTEAD , LONDON
E11 2NN
BRIAN JOHN BLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2007.04.19
1 OVERTON DRIVE WANSTEAD , LONDON
E11 2NN
BRIAN JOHN BLUCK (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2015.01.02
1 OVERTON DRIVE WANSTEAD , LONDON
E11 2NN
PATRICIA ANN BLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2007.04.19
1 OVERTON DRIVE WANSTEAD , LONDON
E11 2NN

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Information about the Private Limited Company EMBASSY DEMOLITION CONTRACTORS 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: 2016.07.19. Reload the data