AMBEX GROUP LIMITED
BROMSGROVE THERMOPOWER LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 1BJ

Company number 02932412
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address 11 GREENHILL, BURCOT, BROMSGROVE, WORCESTERSHIRE, B60 1BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 180,000 ; Registration of charge 029324120009, created on 22 February 2016. The most likely internet sites of AMBEX GROUP LIMITED are www.ambexgroup.co.uk, and www.ambex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Ambex Group Limited is a Private Limited Company. The company registration number is 02932412. Ambex Group Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Ambex Group Limited is 11 Greenhill Burcot Bromsgrove Worcestershire B60 1bj. . STRANGWARD, Angela Susan is a Secretary of the company. STRANGWARD, Angela Susan is a Director of the company. STRANGWARD, Ian Kenneth is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BLUNT, Eric James has been resigned. Director EVANS, Lloyd Douglas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HODGKINS, Rodney Stephen has been resigned. Director STRANGWARD, Kenneth Sydney has been resigned. Director TURNER, Clive Arnold has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STRANGWARD, Angela Susan
Appointed Date: 28 June 1994
Director
STRANGWARD, Angela Susan
Appointed Date: 28 June 1994
63 years old
Director
STRANGWARD, Ian Kenneth
Appointed Date: 28 June 1994
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 June 1994
Appointed Date: 24 May 1994
Director
BLUNT, Eric James
Resigned: 13 March 2008
Appointed Date: 11 July 1994
92 years old
Director
EVANS, Lloyd Douglas
Resigned: 07 May 2004
Appointed Date: 01 August 2001
59 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 June 1994
Appointed Date: 24 May 1994
71 years old
Director
HODGKINS, Rodney Stephen
Resigned: 13 March 2008
Appointed Date: 05 April 2001
80 years old
Director
STRANGWARD, Kenneth Sydney
Resigned: 13 March 2008
Appointed Date: 28 June 1994
94 years old
Director
TURNER, Clive Arnold
Resigned: 13 March 2008
Appointed Date: 05 April 2001
82 years old

AMBEX GROUP LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 180,000
24 Feb 2016
Registration of charge 029324120009, created on 22 February 2016
18 May 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 180,000
...
... and 83 more events
15 Jul 1994
Director resigned;new director appointed
15 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1994
New director appointed
15 Jul 1994
Registered office changed on 15/07/94 from: 61 fairview ave wigmore gillingham kent ME8 0QP
24 May 1994
Incorporation

AMBEX GROUP LIMITED Charges

22 February 2016
Charge code 0293 2412 0009
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Brcs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
18 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 11 February 2005
Persons entitled: Scafom International Bv
Description: 8 shares in the capital of beachcase limited, allotments…
3 January 2003
Guarantee & debenture
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
All assets debenture deed
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Assignment of keyman life policy
Delivered: 4 September 2001
Status: Satisfied on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
24 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the f/h property k/a land…
18 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 10 November 2001
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1997
Mortgage deed
Delivered: 20 August 1997
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land on the north west side of…

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