A.M.B.INVESTMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 8RS

Company number 00654814
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address 58 ST AIDANS ROAD, ST GEORGE, BRISTOL, BS5 8RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of A.M.B.INVESTMENTS LIMITED are www.ambinvestments.co.uk, and www.a-m-b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. A M B Investments Limited is a Private Limited Company. The company registration number is 00654814. A M B Investments Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of A M B Investments Limited is 58 St Aidans Road St George Bristol Bs5 8rs. . DAVISON, Andrew John is a Secretary of the company. DAVISON, Andrew John is a Director of the company. DAVISON, Mark James is a Director of the company. Secretary DAVISON, Bruce Munro has been resigned. Director DAVISON, Bruce Munro has been resigned. Director HARWOOD, Brian Arthur Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVISON, Andrew John
Appointed Date: 27 July 1998
Director
DAVISON, Andrew John

82 years old
Director
DAVISON, Mark James

87 years old

Resigned Directors

Secretary
DAVISON, Bruce Munro
Resigned: 27 July 1998
Director
DAVISON, Bruce Munro
Resigned: 23 September 2000
117 years old
Director
HARWOOD, Brian Arthur Terence
Resigned: 01 December 1999
Appointed Date: 24 January 1995
90 years old

Persons With Significant Control

Mr Andrew John Davison
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Davison
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.B.INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
12 Dec 2015
Accounts for a small company made up to 31 August 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000
28 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 64 more events
24 Feb 1988
Return made up to 15/02/88; full list of members
03 Mar 1987
Return made up to 03/02/87; full list of members
13 Feb 1987
Full accounts made up to 31 August 1986
31 Mar 1960
Certificate of incorporation
31 Mar 1960
Incorporation

A.M.B.INVESTMENTS LIMITED Charges

18 October 2001
Debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage carrick business centre 4/5…
8 September 1980
Mortgage
Delivered: 16 September 1980
Status: Satisfied on 15 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 14 winchcombe street, cheltenham, gloucestershire.…
12 March 1968
Mortgage
Delivered: 1 April 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at gloucester road, bristol 7.
13 May 1960
Legal charge
Delivered: 18 May 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 7 acres of f/h land at whitchurch lane, bishopsworth…

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