Embergrange

Company Name	Embergrange
Company Status	Active
Company Number	00150136
Category	Private Unlimited Company
Incorporation Date	12 April 1918(102 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(98 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(98 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(99 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(101 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mrs Claire Thompson
Date of Birth	March 1984 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(101 years, 6 months after company formation)
Appointment Duration	12 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Current
Appointed	30 June 2014(96 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	William Moore
Date of Birth	November 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(74 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 January 1998)
Role	Engineer
Correspondence Address	9 Lindop Close Knutsford Cheshire WA16 8AY

Director Name	Brian Mottershaw
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(74 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Hallgate Buxton Road Highpeak Stockport Cheshire SK23 6DR

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(74 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	22 Comber Way Knutsford Cheshire WA16 9BT

Secretary Name	Mr Roderick Donald Armitage
Nationality	British
Status	Resigned
Appointed	31 August 1992(74 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Karl Peach
Date of Birth	December 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(74 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	226 Penns Lane Sutton Coldfield West Midlands B76 1LQ

Director Name	Mr Keith Ernest Witt
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(76 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2000)
Role	Accountant
Correspondence Address	41 St Leonards Way Woore Crewe Cheshire CW3 9SS

Director Name	Mr Alan Stanley Gent
Date of Birth	August 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(79 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2000)
Role	Managing Director
Correspondence Address	119 Station Road Marple Stockport Cheshire SK6 6PA

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(80 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(80 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(81 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	01 May 1999(81 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(82 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(84 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(84 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(84 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(85 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	16 December 2005(87 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(88 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(96 years after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(96 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(98 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(98 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(98 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Allied Mutual Insurance Sevices Ltd (Corporation)
Status	Resigned
Appointed	31 March 2014(96 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(96 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Contact

Website	hkfire.co.uk
Email address	[email protected]
Telephone	01344 203800
Telephone region	Bracknell

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Staveley Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2020 (4 months, 3 weeks ago)
Next Return Due	16 May 2021 (7 months, 3 weeks from now)

Filing History

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

Embergrange

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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