EMBASSY MACHINERY LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL2 1QL

Company number 00922106
Status Active
Incorporation Date 13 November 1967
Company Type Private Limited Company
Address 104 HIGH ST,, LONDON COLNEY,, HERTS, AL2 1QL
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,000 ; Second filing of AR01 previously delivered to Companies House made up to 4 May 2015. The most likely internet sites of EMBASSY MACHINERY LIMITED are www.embassymachinery.co.uk, and www.embassy-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Embassy Machinery Limited is a Private Limited Company. The company registration number is 00922106. Embassy Machinery Limited has been working since 13 November 1967. The present status of the company is Active. The registered address of Embassy Machinery Limited is 104 High St London Colney Herts Al2 1ql. . AYRES, Michael is a Secretary of the company. PISTOL, Neil George is a Director of the company. PISTOL, Viveca Jacqueline is a Director of the company. Secretary JEAKINGS, Keith has been resigned. Secretary LEWSEY, Beryl has been resigned. Secretary PISTOL, Viveca Jacqueline has been resigned. Director BILLEN, Ralph Edward has been resigned. Director FORSHEW, Nicholas John has been resigned. Director JEAKINGS, Keith has been resigned. Director LEWSEY, Beryl has been resigned. Director PISTOL, Frederick Jacob has been resigned. Director PISTOL, Teresa has been resigned. Director PRICE, Stephen John has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
AYRES, Michael
Appointed Date: 01 November 2006
Director
PISTOL, Neil George

66 years old
Director
PISTOL, Viveca Jacqueline

64 years old

Resigned Directors

Secretary
JEAKINGS, Keith
Resigned: 25 August 1994
Secretary
LEWSEY, Beryl
Resigned: 31 October 2006
Appointed Date: 01 August 1995
Secretary
PISTOL, Viveca Jacqueline
Resigned: 01 August 1995
Appointed Date: 25 August 1994
Director
BILLEN, Ralph Edward
Resigned: 22 February 2002
83 years old
Director
FORSHEW, Nicholas John
Resigned: 27 February 2004
Appointed Date: 01 November 2001
73 years old
Director
JEAKINGS, Keith
Resigned: 25 August 1994
Director
LEWSEY, Beryl
Resigned: 31 October 2006
Appointed Date: 01 September 1999
79 years old
Director
PISTOL, Frederick Jacob
Resigned: 07 March 2008
106 years old
Director
PISTOL, Teresa
Resigned: 02 December 2000
96 years old
Director
PRICE, Stephen John
Resigned: 10 May 2013
Appointed Date: 16 January 2012
68 years old

EMBASSY MACHINERY LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000
31 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 4 May 2015
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5,000

Statement of capital on 2015-07-31
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015
...
... and 79 more events
11 Jun 1987
Full accounts made up to 30 June 1986
19 Jan 1987
New director appointed
11 Dec 1986
New director appointed
27 May 1986
Full accounts made up to 30 June 1985
27 May 1986
Return made up to 14/05/86; full list of members

EMBASSY MACHINERY LIMITED Charges

20 July 2004
Guarantee & debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Guarantee and debenture
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1990
Debenture
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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