EMBERMERE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS
Company number 01560150
Status Active
Incorporation Date 8 May 1981
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Park Road.Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 28 June 2016. The most likely internet sites of EMBERMERE LIMITED are www.embermere.co.uk, and www.embermere.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-four years and nine months. Embermere Limited is a Private Limited Company. The company registration number is 01560150. Embermere Limited has been working since 08 May 1981. The present status of the company is Active. The registered address of Embermere Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey United Kingdom Kt1 4as. The company`s financial liabilities are £722.68k. It is £16.94k against last year. The cash in hand is £272.74k. It is £-70.38k against last year. And the total assets are £888.31k, which is £8.1k against last year. PINION, Toni Glenda is a Secretary of the company. PINION, Charles Henry is a Director of the company. PINION, Toni Glenda is a Director of the company. The company operates in "Other service activities n.e.c.".


embermere Key Finiance

LIABILITIES £722.68k
+2%
CASH £272.74k
-21%
TOTAL ASSETS £888.31k
+0%
All Financial Figures

Current Directors

Secretary
PINION, Toni Glenda
Director
PINION, Charles Henry

78 years old
Director
PINION, Toni Glenda

72 years old

Persons With Significant Control

Mr Charles Henry Pinion
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toni Glenda Pinion
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBERMERE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 October 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registered office address changed from 1 Park Road.Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 28 June 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 300
...
... and 80 more events
16 Oct 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
06 Aug 1986
Particulars of mortgage/charge
06 Aug 1986
Declaration of satisfaction of mortgage/charge
24 Jul 1986
Full accounts made up to 31 March 1985

EMBERMERE LIMITED Charges

6 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 6A, harrier court, airfield…
13 July 1998
Legal charge
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9, tomo industrial estate packet boat road cowley…
17 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 18 March 2015
Persons entitled: Midland Bank PLC
Description: Units 9/10, packet boat lane, uxbridge, middlesex.
25 September 1986
Fixed and floating charge
Delivered: 30 September 1986
Status: Satisfied on 18 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
1 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 18 March 2015
Persons entitled: Sun Life Assurance Society PLC.
Description: Units 9/10, packet boat lane, uxbridge, middx.
1 August 1986
Legal charge
Delivered: 6 August 1986
Status: Satisfied on 18 March 2015
Persons entitled: Sun Life Assurance PLC
Description: Units 9/10, packet boat lane, uxbridge, middlesex.
17 October 1983
Charge
Delivered: 21 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 November 1982
Debenture
Delivered: 18 November 1982
Status: Satisfied on 10 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
5 August 1982
Mortgage
Delivered: 9 August 1982
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Piper lance series 300 aircraft. Reg. No: g - gomm serial…

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