Company NameEmbergrange
Company StatusActive
Company Number00150136
CategoryPrivate Unlimited Company
Incorporation Date12 April 1918(102 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(98 years, 6 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(98 years, 6 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(99 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(101 years, 6 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Claire Thompson
Date of BirthMarch 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(101 years, 6 months after company formation)
Appointment Duration12 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(96 years, 3 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameWilliam Moore
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(74 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 January 1998)
RoleEngineer
Correspondence Address9 Lindop Close
Knutsford
Cheshire
WA16 8AY
Director NameBrian Mottershaw
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(74 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 March 1997)
RoleCompany Director
Correspondence AddressHallgate Buxton Road
Highpeak
Stockport
Cheshire
SK23 6DR
Director NameStephen John Roberts
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(74 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 November 1992)
RoleCompany Director
Correspondence Address22 Comber Way
Knutsford
Cheshire
WA16 9BT
Secretary NameMr Roderick Donald Armitage
NationalityBritish
StatusResigned
Appointed31 August 1992(74 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameKarl Peach
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(74 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 September 1994)
RoleCompany Director
Correspondence Address226 Penns Lane
Sutton Coldfield
West Midlands
B76 1LQ
Director NameMr Keith Ernest Witt
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(76 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 July 2000)
RoleAccountant
Correspondence Address41 St Leonards Way
Woore
Crewe
Cheshire
CW3 9SS
Director NameMr Alan Stanley Gent
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(79 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 2000)
RoleManaging Director
Correspondence Address119 Station Road
Marple
Stockport
Cheshire
SK6 6PA
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(80 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 May 1999)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameMr Christopher John Stuart Woodwark
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(80 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 July 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHolm Beech
Wood End Close One Pin Lane
Farnham Common
Bucks
SL2 3RF
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(81 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 17 November 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Neville Avenue
New Malden
Surrey
KT3 4SN
Secretary NameMr Frank Blurton
NationalityBritish
StatusResigned
Appointed01 May 1999(81 years, 1 month after company formation)
Appointment Duration3 years (resigned 29 May 2002)
RoleCompany Director
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Frank Blurton
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(82 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 May 2002)
RoleSecretary
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(84 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(84 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameGeorge Howden
NationalityBritish
StatusResigned
Appointed29 May 2002(84 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 October 2003)
RoleCompany Director
Correspondence AddressLittle Chegworth
Chegworth Road
Harrietsham
Kent
ME17 1DG
Secretary NameMr Declan John Tierney
NationalityBritish
StatusResigned
Appointed21 October 2003(85 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Huron Road
London
SW17 8RE
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed16 December 2005(87 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(88 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(96 years after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(96 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(98 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(98 years, 6 months after company formation)
Appointment Duration3 years (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(98 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Sevices Ltd (Corporation)
StatusResigned
Appointed31 March 2014(96 years after company formation)
Appointment Duration2 years, 5 months (resigned 23 September 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(96 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Contact

Websitehkfire.co.uk
Email address[email protected]
Telephone01344 203800
Telephone regionBracknell

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Staveley Industries PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2020 (4 months, 3 weeks ago)
Next Return Due16 May 2021 (7 months, 3 weeks from now)

Filing History

30 May 2017Full accounts made up to 31 December 2016 (10 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (10 pages)
3 October 2016Termination of appointment of Allied Mutual Insurance Sevices Ltd as a director on 23 September 2016 (1 page)
28 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(4 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (9 pages)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Sevices Ltd on 3 March 2015 (1 page)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Sevices Ltd on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
14 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
6 May 2014Full accounts made up to 31 December 2013 (9 pages)
2 May 2014Second filing of AR01 previously delivered to Companies House made up to 2 May 2013 (16 pages)
2 May 2014Second filing of AR01 previously delivered to Companies House made up to 2 May 2013 (16 pages)
6 April 2014Appointment of Allied Mutual Insurance Sevices Ltd as a director (2 pages)
6 April 2014Termination of appointment of James Russell as a director (1 page)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
2 October 2013Full accounts made up to 31 December 2012 (9 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/05/2014.
(5 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/05/2014.
(5 pages)
4 February 2013Withdraw the company strike off application (2 pages)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012Application to strike the company off the register (3 pages)
9 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 30 May 2011 (2 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
31 December 2009Certificate of re-registration from Limited to Unlimited (1 page)
31 December 2009 (1 page)
31 December 2009Re-registration of Memorandum and Articles (11 pages)
31 December 2009Re-registration from a private limited company to a private unlimited company (2 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008Return made up to 02/05/08; full list of members (4 pages)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007Return made up to 02/05/07; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
7 June 2006Return made up to 02/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2006Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
6 December 2005Director resigned (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005Return made up to 02/05/05; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004Return made up to 02/05/04; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003New secretary appointed (2 pages)
25 October 2003Secretary resigned (1 page)
5 June 2003Return made up to 02/05/03; full list of members (7 pages)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
6 June 2002Secretary resigned;director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
9 May 2002Return made up to 02/05/02; full list of members (5 pages)
21 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001Return made up to 31/08/01; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000Return made up to 31/08/00; full list of members (5 pages)
18 September 2000Accounts for a dormant company made up to 1 April 2000 (2 pages)
18 September 2000Accounts for a dormant company made up to 1 April 2000 (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000New director appointed (3 pages)
21 July 2000Registered office changed on 21/07/00 from: cledford lane middlewich cheshire CW10 0JR (1 page)
7 April 2000Company name changed british soda company LIMITED(the )\certificate issued on 07/04/00 (2 pages)
5 October 1999Accounts for a dormant company made up to 3 April 1999 (2 pages)
5 October 1999Accounts for a dormant company made up to 3 April 1999 (2 pages)
23 September 1999Director's particulars changed (2 pages)
14 September 1999Return made up to 31/08/99; full list of members (10 pages)
1 June 1999New secretary appointed (2 pages)
18 May 1999New director appointed (4 pages)
18 May 1999Secretary resigned;director resigned (1 page)
18 November 1998Accounts for a dormant company made up to 28 March 1998 (2 pages)
11 September 1998Return made up to 31/08/98; full list of members (9 pages)
30 July 1998New director appointed (2 pages)
26 February 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
17 September 1997Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997Return made up to 31/08/97; full list of members (6 pages)
7 April 1997Director resigned (1 page)
27 November 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
4 October 1996Director's particulars changed (1 page)
8 September 1996Return made up to 31/08/96; full list of members (8 pages)
22 November 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
22 November 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995Return made up to 31/08/95; full list of members (14 pages)
22 May 1995Director's particulars changed (4 pages)
7 October 1994Accounts for a dormant company made up to 2 April 1994 (5 pages)
7 October 1994Accounts for a dormant company made up to 2 April 1994 (5 pages)
22 January 1993Full accounts made up to 4 April 1992 (7 pages)
22 January 1993Full accounts made up to 4 April 1992 (7 pages)