Active
Company Information for EMBU HOLDINGS LIMITED
I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,
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Company Registration Number
03020693
Private Limited Company
Active |
Company Name | |
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EMBU HOLDINGS LIMITED | |
Legal Registered Office | |
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB Other companies in NG18 | |
Company Number | 03020693 | |
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Company ID Number | 03020693 | |
Date formed | 1995-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 11:20:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAVELOCK EUROPA PLC |
||
BRUCE MIDDLETON |
||
SHAUN ALLEN ORMROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD WILLIAM BORLAND |
Director | ||
DAVID JOHN ALEXANDER RITCHIE |
Director | ||
CIARAN ANTHONY KENNEDY |
Director | ||
ERIC ANDREW PRESCOTT |
Director | ||
GRANT MCDOWALL FINDLAY |
Director | ||
HEW EDWARD OGILVY BALFOUR |
Director | ||
GRAHAM MACSPORRAN |
Director | ||
PATRICK JOHN SCANNELL |
Director | ||
JOHN STRACHAN WEBSTER |
Director | ||
JULIAN MUNIESA |
Company Secretary | ||
PETER MICHAEL ASLET |
Director | ||
MICHAEL CHRISTOPHER BURNS |
Director | ||
MICHAEL LEONARD EMERY |
Director | ||
SHEILA ANN EMERY |
Company Secretary | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEM BOUW MULDER (U.K.) LTD. | Company Secretary | 1997-05-15 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
HARTCLIFFE LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1991-02-13 | Active | |
TRYM DISPLAY & ADVERTISING LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-08-18 | Active - Proposal to Strike off | |
HEMEL PRINTERS LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1981-02-09 | Active | |
SHOWCARD SYSTEMS MANUFACTURING LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
SHOWCARD SYSTEMS RETAIL LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1978-04-18 | Active - Proposal to Strike off | |
SHOWCARD GROUP LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
HAVELOCK NOTTINGHAM LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1988-08-02 | Dissolved 2014-06-10 | |
ELECTRICAL COMPANY LIMITED (THE) | Company Secretary | 1990-09-13 | CURRENT | 1984-01-13 | Dissolved 2014-06-20 | |
HAVELOCK TRUSTEES LIMITED | Company Secretary | 1990-09-13 | CURRENT | 1980-08-12 | Active | |
HAVELOCK CONTRACTS LIMITED | Company Secretary | 1990-09-13 | CURRENT | 1984-11-12 | Active | |
HAVELOCK TWO LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-03-23 | Dissolved 2014-06-20 | |
HAVELOCK MEASHAM LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
EUROSTRUT LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
HAVELOCK LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-09-07 | Dissolved 2014-06-20 | |
DISPLAY COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-04-23 | Dissolved 2014-06-20 | |
STORE DESIGN HAVELOCK LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1976-02-20 | Active - Proposal to Strike off | |
EUROSHOP SYSTEMS LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1976-02-20 | Active | |
SHOPFITTING COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
LIGHTING COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-06-03 | Active | |
HAVELOCK PROJECT MANAGEMENT LIMITED | Company Secretary | 1989-08-25 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
NOTTINGHAM SHOPFITTERS LIMITED | Company Secretary | 1989-08-25 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
STORE DESIGN LIMITED | Company Secretary | 1989-04-28 | CURRENT | 1970-09-23 | Active - Proposal to Strike off | |
HAVELOCK INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
RCAP FIVE LIMITED | Director | 2018-07-02 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CBA123 LIMITED | Director | 2017-09-27 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
STAGE SYSTEMS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
STORE DESIGN LIMITED | Director | 2017-09-27 | CURRENT | 1970-09-23 | Active - Proposal to Strike off | |
STORE DESIGN HAVELOCK LIMITED | Director | 2017-09-27 | CURRENT | 1976-02-20 | Active - Proposal to Strike off | |
EUROSHOP SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 1976-02-20 | Active | |
E.S.A. MCINTOSH LIMITED | Director | 2017-09-27 | CURRENT | 1984-10-22 | Active | |
SHOPFITTING COMPANY LIMITED (THE) | Director | 2017-09-27 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
LIGHTING COMPANY LIMITED (THE) | Director | 2017-09-27 | CURRENT | 1986-06-03 | Active | |
HAVELOCK EUROPA PLC | Director | 2017-09-27 | CURRENT | 1963-11-28 | Active | |
HARTCLIFFE LIMITED | Director | 2017-09-27 | CURRENT | 1991-02-13 | Active | |
HEMEL PRINTERS LIMITED | Director | 2017-09-27 | CURRENT | 1981-02-09 | Active | |
HAVELOCK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 1980-08-12 | Active | |
HAVELOCK CONTRACTS LIMITED | Director | 2017-09-27 | CURRENT | 1984-11-12 | Active | |
SHOWCARD SYSTEMS MANUFACTURING LIMITED | Director | 2017-09-27 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
SHOWCARD SYSTEMS RETAIL LIMITED | Director | 2017-09-27 | CURRENT | 1978-04-18 | Active - Proposal to Strike off | |
SYSTEM BOUW MULDER (U.K.) LTD. | Director | 2017-09-27 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
TRYM DISPLAY & ADVERTISING LIMITED | Director | 2017-09-27 | CURRENT | 1986-08-18 | Active - Proposal to Strike off | |
HE REALISATIONS 01 LIMITED | Director | 2017-09-27 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
SHOWCARD GROUP LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
STAGE SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 1966-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Bruce Middleton as company secretary on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALEXANDER RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN ANTHONY KENNEDY | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 118919 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 118919 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ciaran Anthony Kennedy on 2015-05-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 118919 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 118919 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAVELOCK EUROPA PLC on 2013-03-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM Unit 3 Swanwick Court Alfreton Derbyshire DE55 7AS | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 136 CHURCH STREET EASTWOOD NOTTINGHAM NG16 3HT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 19/03/99 | |
ELRES | S252 DISP LAYING ACC 19/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
123 | £ NC 171428/180347 21/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: HILLIERS CHAMBERS 21/22 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBU HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMBU HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |