About

Registered Number: 03032727
Date of Incorporation: 09/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent, CT6 8JZ

 

Ems Manufacturing Ltd was registered on 09 March 1995, it's status is listed as "Active". There are 2 directors listed for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Kenneth 15 March 2012 31 May 2013 1
STUMM, Brian 31 August 2017 16 March 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 20 March 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 23 March 2018
AD04 - Change of location of company records to the registered office 23 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 22 September 2017
TM02 - Termination of appointment of secretary 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
AA01 - Change of accounting reference date 15 September 2017
MR04 - N/A 04 July 2017
MR04 - N/A 04 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 15 November 2015
CH01 - Change of particulars for director 10 April 2015
CH03 - Change of particulars for secretary 10 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 17 October 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 23 January 2013
TM01 - Termination of appointment of director 04 December 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 11 October 2011
CERTNM - Change of name certificate 27 July 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 16 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 21 March 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 08 March 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 31 January 2003
395 - Particulars of a mortgage or charge 24 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2002
AA - Annual Accounts 29 April 2002
395 - Particulars of a mortgage or charge 04 April 2002
363s - Annual Return 27 March 2002
395 - Particulars of a mortgage or charge 17 December 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 06 December 1999
395 - Particulars of a mortgage or charge 08 September 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 19 December 1997
RESOLUTIONS - N/A 18 June 1997
RESOLUTIONS - N/A 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
MEM/ARTS - N/A 18 June 1997
123 - Notice of increase in nominal capital 18 June 1997
363s - Annual Return 07 April 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
AA - Annual Accounts 05 February 1997
395 - Particulars of a mortgage or charge 06 September 1996
363s - Annual Return 20 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1995
NEWINC - New incorporation documents 09 March 1995

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 23 August 2002 Outstanding

N/A

Debenture 26 March 2002 Outstanding

N/A

All assets debenture 13 December 2001 Fully Satisfied

N/A

Mortgage debenture 26 August 1999 Fully Satisfied

N/A

Fixed and floating charge on debts and related rights 03 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.