AMBIENCE LANDSCAPES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1QL

Company number 04733809
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 1 WINDRUSH ROAD, KEYNSHAM, BRISTOL, BS31 1QL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AMBIENCE LANDSCAPES LIMITED are www.ambiencelandscapes.co.uk, and www.ambience-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bristol Temple Meads Rail Station is 5 miles; to Bath Spa Rail Station is 6 miles; to Filton Abbey Wood Rail Station is 7.5 miles; to Bristol Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambience Landscapes Limited is a Private Limited Company. The company registration number is 04733809. Ambience Landscapes Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Ambience Landscapes Limited is 1 Windrush Road Keynsham Bristol Bs31 1ql. . MACDONALD, Andrew Murray is a Secretary of the company. FRYER, Jamie Robert Paul is a Director of the company. MACDONALD, Andrew Murray is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director MACDONALD, Carrie Anne Francis has been resigned. Director MACDONALD, Elane Marie has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MACDONALD, Andrew Murray
Appointed Date: 14 April 2003
Director
FRYER, Jamie Robert Paul
Appointed Date: 01 May 2014
44 years old
Director
MACDONALD, Andrew Murray
Appointed Date: 14 April 2003
60 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
MACDONALD, Carrie Anne Francis
Resigned: 30 April 2004
Appointed Date: 14 April 2003
33 years old
Director
MACDONALD, Elane Marie
Resigned: 01 September 2010
Appointed Date: 14 April 2003
51 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 April 2003
Appointed Date: 14 April 2003

AMBIENCE LANDSCAPES LIMITED Events

17 Aug 2016
Change of share class name or designation
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
03 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
New director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
14 Apr 2003
Incorporation

AMBIENCE LANDSCAPES LIMITED Charges

29 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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