Emery Mclaven Orr Ltd was founded on 15 May 1985 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Victoria | 09 May 2000 | 02 December 2002 | 1 |
| BOWLER, John Leslie | 22 February 1995 | 17 February 1998 | 1 |
| HADLEY, Paul Michael | 01 April 2011 | 13 April 2012 | 1 |
| LANE, Paul John | 16 April 1997 | 02 December 2002 | 1 |
| SCOTT JONES, Meredith Blythe | 29 February 2016 | 30 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Olivia Alexandra | 01 April 2016 | 05 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 06 April 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| PARENT_ACC - N/A | 13 January 2020 | |
| AGREEMENT2 - N/A | 13 January 2020 | |
| GUARANTEE2 - N/A | 13 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| PARENT_ACC - N/A | 21 December 2018 | |
| AGREEMENT2 - N/A | 21 December 2018 | |
| GUARANTEE2 - N/A | 21 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| PARENT_ACC - N/A | 17 January 2018 | |
| GUARANTEE2 - N/A | 17 January 2018 | |
| GUARANTEE2 - N/A | 17 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AGREEMENT2 - N/A | 05 January 2018 | |
| GUARANTEE2 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| CH03 - Change of particulars for secretary | 13 April 2017 | |
| AD01 - Change of registered office address | 13 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| MA - Memorandum and Articles | 07 March 2017 | |
| MR01 - N/A | 07 March 2017 | |
| MR04 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| CS01 - N/A | 26 October 2016 | |
| CH03 - Change of particulars for secretary | 29 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AAMD - Amended Accounts | 19 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2016 | |
| AP03 - Appointment of secretary | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR01 - N/A | 05 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 09 December 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| AUD - Auditor's letter of resignation | 20 October 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2002 | |
| MISC - Miscellaneous document | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 287 - Change in situation or address of Registered Office | 14 July 1997 | |
| AA - Annual Accounts | 28 June 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 23 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 09 March 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 288 - N/A | 05 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 288 - N/A | 03 March 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| AUD - Auditor's letter of resignation | 27 January 1993 | |
| 363a - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 395 - Particulars of a mortgage or charge | 15 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1991 | |
| 123 - Notice of increase in nominal capital | 04 July 1991 | |
| 395 - Particulars of a mortgage or charge | 28 June 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 288 - N/A | 24 April 1991 | |
| 363a - Annual Return | 14 January 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| CERTNM - Change of name certificate | 11 July 1990 | |
| CERTNM - Change of name certificate | 11 July 1990 | |
| 287 - Change in situation or address of Registered Office | 03 May 1990 | |
| 288 - N/A | 24 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 288 - N/A | 24 April 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| CERTNM - Change of name certificate | 09 January 1989 | |
| CERTNM - Change of name certificate | 09 January 1989 | |
| 288 - N/A | 25 October 1988 | |
| AA - Annual Accounts | 21 October 1988 | |
| RESOLUTIONS - N/A | 15 March 1988 | |
| RESOLUTIONS - N/A | 15 March 1988 | |
| RESOLUTIONS - N/A | 15 March 1988 | |
| PUC 2 - N/A | 15 March 1988 | |
| 123 - Notice of increase in nominal capital | 15 March 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| 288 - N/A | 25 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| AUD - Auditor's letter of resignation | 22 October 1987 | |
| 288 - N/A | 30 July 1987 | |
| 287 - Change in situation or address of Registered Office | 16 July 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| MEM/ARTS - N/A | 24 March 1987 | |
| GAZ(U) - N/A | 24 March 1987 | |
| CERTNM - Change of name certificate | 13 March 1987 | |
| 287 - Change in situation or address of Registered Office | 06 March 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 288 - N/A | 04 February 1987 | |
| GAZ(U) - N/A | 17 January 1987 | |
| 288 - N/A | 03 January 1987 | |
| RESOLUTIONS - N/A | 22 December 1986 | |
| CERTNM - Change of name certificate | 30 October 1986 | |
| AA - Annual Accounts | 19 August 1986 | |
| NEWINC - New incorporation documents | 15 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2017 | Outstanding |
N/A |
| A registered charge | 28 May 2015 | Fully Satisfied |
N/A |
| Debenture | 29 November 2011 | Fully Satisfied |
N/A |
| Second deed of accession to a composite guarantee and debenture | 03 September 2004 | Fully Satisfied |
N/A |
| Third deed of accession to a composite guarantee and debenture | 03 September 2004 | Fully Satisfied |
N/A |
| Deed of accession to a composite guarantee and debenture dated 28 november 2001 | 02 December 2002 | Fully Satisfied |
N/A |
| Debenture | 17 February 1995 | Fully Satisfied |
N/A |
| Debenture | 24 June 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 June 1991 | Fully Satisfied |
N/A |
