EMBERGRANGE
UXBRIDGE BRITISH SODA COMPANY LIMITED(THE)

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Company number 00150136
Status Active
Incorporation Date 12 April 1918
Company Type Private Unlimited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Allied Mutual Insurance Sevices Ltd as a director on 23 September 2016; Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016. The most likely internet sites of EMBERGRANGE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and eight months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embergrange is a Private Unlimited Company. The company registration number is 00150136. Embergrange has been working since 12 April 1918. The present status of the company is Active. The registered address of Embergrange is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary ARMITAGE, Roderick Donald has been resigned. Secretary BLURTON, Frank has been resigned. Secretary HEALY, Christopher William has been resigned. Secretary HOWDEN, George has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary TIERNEY, Declan John has been resigned. Director ARMITAGE, Roderick Donald has been resigned. Director BLURTON, Frank has been resigned. Director GENT, Alan Stanley has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director MOORE, William has been resigned. Director MOTTERSHAW, Brian has been resigned. Director PEACH, Karl has been resigned. Director ROBERTS, Stephen John has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director TODD, Richard Laurence has been resigned. Director WITT, Keith Ernest has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. Director ALLIED MUTUAL INSURANCE SEVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
ARMITAGE, Roderick Donald
Resigned: 01 May 1999
Secretary
BLURTON, Frank
Resigned: 29 May 2002
Appointed Date: 01 May 1999
Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
HOWDEN, George
Resigned: 21 October 2003
Appointed Date: 29 May 2002
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 16 December 2005
Secretary
TIERNEY, Declan John
Resigned: 16 December 2005
Appointed Date: 21 October 2003
Director
ARMITAGE, Roderick Donald
Resigned: 01 May 1999
Appointed Date: 17 July 1998
82 years old
Director
BLURTON, Frank
Resigned: 29 May 2002
Appointed Date: 04 July 2000
79 years old
Director
GENT, Alan Stanley
Resigned: 04 July 2000
Appointed Date: 09 February 1998
83 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 27 May 2002
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
MOORE, William
Resigned: 22 January 1998
88 years old
Director
MOTTERSHAW, Brian
Resigned: 28 March 1997
91 years old
Director
PEACH, Karl
Resigned: 06 September 1994
Appointed Date: 26 November 1992
72 years old
Director
ROBERTS, Stephen John
Resigned: 25 November 1992
72 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 27 May 2002
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
TODD, Richard Laurence
Resigned: 17 November 2005
Appointed Date: 01 May 1999
76 years old
Director
WITT, Keith Ernest
Resigned: 04 July 2000
Appointed Date: 07 September 1994
63 years old
Director
WOODWARK, Christopher John Stuart
Resigned: 04 July 2000
Appointed Date: 17 July 1998
79 years old
Director
ALLIED MUTUAL INSURANCE SEVICES LTD
Resigned: 23 September 2016
Appointed Date: 31 March 2014

EMBERGRANGE Events

08 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Sevices Ltd as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
...
... and 138 more events
09 Dec 1987
Director resigned;new director appointed
15 Oct 1987
Director's particulars changed
06 Feb 1987
New director appointed
23 Jan 1987
Full accounts made up to 29 March 1986
09 Jan 1987
Return made up to 12/11/86; full list of members

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