EMBER CONSTRUCTION LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 9JH

Company number 04079449
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 138 HIGH STREET, ONGAR, ESSEX, UNITED KINGDOM, CM5 9JH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Ian Leith as a director; Termination of appointment of Linda Leith as a director. The most likely internet sites of EMBER CONSTRUCTION LIMITED are www.emberconstruction.co.uk, and www.ember-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ember Construction Limited is a Private Limited Company. The company registration number is 04079449. Ember Construction Limited has been working since 27 September 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Ember Construction Limited is 138 High Street Ongar Essex United Kingdom Cm5 9jh. . LEITH, Ian Wallace is a Secretary of the company. Secretary EMBER CONSULTANTS (UK) LTD has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary LEXLAWN ASSOCIATES LTD has been resigned. Director LEITH, Ian Wallace has been resigned. Director LEITH, Linda Beryl has been resigned. Director LEITH, Linda Beryl has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
LEITH, Ian Wallace
Appointed Date: 01 November 2009

Resigned Directors

Secretary
EMBER CONSULTANTS (UK) LTD
Resigned: 01 March 2003
Appointed Date: 27 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Secretary
LEXLAWN ASSOCIATES LTD
Resigned: 01 November 2009
Appointed Date: 01 March 2003
Director
LEITH, Ian Wallace
Resigned: 01 July 2014
Appointed Date: 27 September 2000
78 years old
Director
LEITH, Linda Beryl
Resigned: 01 July 2014
Appointed Date: 01 April 2010
78 years old
Director
LEITH, Linda Beryl
Resigned: 01 November 2009
Appointed Date: 01 June 2004
78 years old

EMBER CONSTRUCTION LIMITED Events

24 Dec 2015
Satisfaction of charge 1 in full
10 Jul 2014
Termination of appointment of Ian Leith as a director
10 Jul 2014
Termination of appointment of Linda Leith as a director
17 Aug 2011
Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 17 August 2011
29 Dec 2010
Total exemption small company accounts made up to 30 September 2009
...
... and 32 more events
29 Oct 2002
Return made up to 27/09/02; full list of members
12 Jun 2002
Accounts for a dormant company made up to 30 September 2001
11 Oct 2001
Return made up to 27/09/01; full list of members
02 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

EMBER CONSTRUCTION LIMITED Charges

10 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at shelley street swindon t/n WT98499. By way of fixed…
10 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north and south sides of shelley street swindon…
20 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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