EMERY MCLAVEN ORR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9NB

Company number 01913706
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 019137060009, created on 27 February 2017. The most likely internet sites of EMERY MCLAVEN ORR LIMITED are www.emerymclavenorr.co.uk, and www.emery-mclaven-orr.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Emery Mclaven Orr Limited is a Private Limited Company. The company registration number is 01913706. Emery Mclaven Orr Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Emery Mclaven Orr Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BONNET, Timothy James Justin is a Director of the company. BRIEN, Barrie Christopher is a Director of the company. BROWN, Peter is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. SCOTT JONES, Meredith Blythe is a Director of the company. SEWELL, Carolyn Denise is a Director of the company. Secretary ORR, Glenn Marshall has been resigned. Secretary CITY GROUP PLC has been resigned. Director AITCHISON, Victoria has been resigned. Director AITCHISON, Victoria has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BOWLER, John Leslie has been resigned. Director CURL, Claire Louise has been resigned. Director DAVIES, Nicholas Stuart has been resigned. Director DODD, Simon John has been resigned. Director ELGIE, Donald Hunter has been resigned. Director GWYTHER, David Michael has been resigned. Director HADLEY, Paul Michael has been resigned. Director LANE, Paul John has been resigned. Director LANE, Paul John has been resigned. Director LONGHORN, Mark has been resigned. Director MABBETT, Claire Louise has been resigned. Director MCLAVEN, Simon has been resigned. Director MCSPARRON-EDWARDS, Allison has been resigned. Director NEWNHAM, Martin has been resigned. Director OGLE-SKAN, Duncan Peter Ralph has been resigned. Director ORR, Glenn Marshall has been resigned. Director RAZDAN, Rajnish has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SLOCOMBE, Stuart John has been resigned. Director WHEATLEY, Andrew David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BONNET, Timothy James Justin
Appointed Date: 09 January 2012
61 years old
Director
BRIEN, Barrie Christopher
Appointed Date: 15 September 2004
59 years old
Director
BROWN, Peter
Appointed Date: 16 March 2007
57 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
SCOTT JONES, Meredith Blythe
Appointed Date: 29 February 2016
51 years old
Director
SEWELL, Carolyn Denise
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Secretary
ORR, Glenn Marshall
Resigned: 12 November 2002
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 02 December 2002
Director
AITCHISON, Victoria
Resigned: 31 January 2006
Appointed Date: 03 March 2003
67 years old
Director
AITCHISON, Victoria
Resigned: 02 December 2002
Appointed Date: 09 May 2000
67 years old
Director
ALDERSON, Timothy Buckler
Resigned: 15 September 2004
Appointed Date: 02 December 2002
69 years old
Director
BOWLER, John Leslie
Resigned: 17 February 1998
Appointed Date: 22 February 1995
93 years old
Director
CURL, Claire Louise
Resigned: 06 July 2015
Appointed Date: 03 March 2003
52 years old
Director
DAVIES, Nicholas Stuart
Resigned: 03 August 2012
Appointed Date: 13 September 2006
56 years old
Director
DODD, Simon John
Resigned: 08 February 2016
Appointed Date: 21 July 2014
63 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 02 December 2002
79 years old
Director
GWYTHER, David Michael
Resigned: 23 October 2002
Appointed Date: 01 January 2000
80 years old
Director
HADLEY, Paul Michael
Resigned: 13 April 2012
Appointed Date: 01 April 2011
58 years old
Director
LANE, Paul John
Resigned: 16 July 2007
Appointed Date: 03 March 2003
82 years old
Director
LANE, Paul John
Resigned: 02 December 2002
Appointed Date: 16 April 1997
82 years old
Director
LONGHORN, Mark
Resigned: 31 May 2015
Appointed Date: 01 April 2012
65 years old
Director
MABBETT, Claire Louise
Resigned: 02 December 2002
Appointed Date: 11 May 2000
52 years old
Director
MCLAVEN, Simon
Resigned: 02 December 2002
66 years old
Director
MCSPARRON-EDWARDS, Allison
Resigned: 30 April 1998
Appointed Date: 01 January 1993
70 years old
Director
NEWNHAM, Martin
Resigned: 20 May 2016
Appointed Date: 01 April 2007
65 years old
Director
OGLE-SKAN, Duncan Peter Ralph
Resigned: 31 May 2013
Appointed Date: 01 October 2010
52 years old
Director
ORR, Glenn Marshall
Resigned: 31 October 2011
72 years old
Director
RAZDAN, Rajnish
Resigned: 01 April 2016
Appointed Date: 05 August 2013
55 years old
Director
SAMUEL, Simon Robert
Resigned: 19 March 2012
Appointed Date: 01 October 2010
58 years old
Director
SLOCOMBE, Stuart John
Resigned: 31 October 2007
Appointed Date: 01 January 1993
72 years old
Director
WHEATLEY, Andrew David
Resigned: 28 December 2007
Appointed Date: 15 September 2006
54 years old

Persons With Significant Control

Emo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERY MCLAVEN ORR LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Registration of charge 019137060009, created on 27 February 2017
09 Jan 2017
Satisfaction of charge 019137060008 in full
02 Nov 2016
Full accounts made up to 31 March 2016
...
... and 225 more events
03 Jan 1987
New director appointed
22 Dec 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Oct 1986
Company name changed daymon LIMITED\certificate issued on 30/10/86
19 Aug 1986
Full accounts made up to 31 March 1986
15 May 1985
Incorporation

EMERY MCLAVEN ORR LIMITED Charges

27 February 2017
Charge code 0191 3706 0009
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0191 3706 0008
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Second deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Third deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 5 December 2002
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Debenture
Delivered: 9 March 1995
Status: Satisfied on 24 October 2002
Persons entitled: John Bowler
Description: Fixed and floating charges over the undertaking and all…
24 June 1991
Debenture
Delivered: 15 July 1991
Status: Satisfied on 4 August 1994
Persons entitled: Wace Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1991
Mortgage debenture
Delivered: 28 June 1991
Status: Satisfied on 6 December 2002
Persons entitled: National Westminster Bank PLC
Description: See form 395 for details. A specific equitable charge over…

Similar Companies

EMERY MANAGEMENT & RESEARCH LIMITED EMERY MAXIME DISTRIBUTION LIMITED EMERY MEDIA LTD EMERY OLEOCHEMICALS UK LIMITED EMERY PLANNING HOLDINGS LIMITED EMERY PLANNING PARTNERSHIP LIMITED EMERY PR LIMITED