AMBLEFIELD LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1JU

Company number 06646968
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 9/13 QUEENS ROAD, CHORLEY, LANCASHIRE, PR7 1JU
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 twenty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 280 . The most likely internet sites of AMBLEFIELD LIMITED are www.amblefield.co.uk, and www.amblefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Amblefield Limited is a Private Limited Company. The company registration number is 06646968. Amblefield Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Amblefield Limited is 9 13 Queens Road Chorley Lancashire Pr7 1ju. . HOWELL, Linda May is a Secretary of the company. HOWELL, Allan Michael is a Director of the company. HOWELL, Linda May is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWELL, Linda May
Appointed Date: 29 July 2008
Director
HOWELL, Allan Michael
Appointed Date: 29 July 2008
83 years old
Director
HOWELL, Linda May
Appointed Date: 29 July 2008
82 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 15 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mrs Beverley Jane Brooks
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Howell
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda May Howell
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynbrook Office Supplies Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBLEFIELD LIMITED Events

15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 280
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 280
...
... and 19 more events
03 Oct 2008
Ad 01/09/08-01/09/08\gbp si 99@1=99\gbp ic 1/100\
04 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
04 Aug 2008
Appointment terminated director company directors LIMITED
04 Aug 2008
Registered office changed on 04/08/2008 from 788-790 finchley road london NW11 7TJ
15 Jul 2008
Incorporation

AMBLEFIELD LIMITED Charges

1 December 2008
Legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7-13 queens road chorley lancashire t/no. LA607691 by way…

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