AMBIC LIMITED
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH2 2RN

Company number 04279534
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address HOUSE OF AMBIC, STELLA GILL INDUSTRIAL ESTATE PELTON FELL, CHESTER LE STREET, COUNTY DURHAM, DH2 2RN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBIC LIMITED are www.ambic.co.uk, and www.ambic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ambic Limited is a Private Limited Company. The company registration number is 04279534. Ambic Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Ambic Limited is House of Ambic Stella Gill Industrial Estate Pelton Fell Chester Le Street County Durham Dh2 2rn. . RICHINGS, David is a Secretary of the company. POTTER, David is a Director of the company. Secretary CHURCHWARD, Nicola has been resigned. Secretary ROGAN, Sharon has been resigned. Secretary ROYAL, Janet Elizabeth has been resigned. Secretary TURNBULL, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RICHINGS, David
Appointed Date: 05 January 2009
Director
POTTER, David
Appointed Date: 31 August 2001
80 years old

Resigned Directors

Secretary
CHURCHWARD, Nicola
Resigned: 24 September 2008
Appointed Date: 08 March 2007
Secretary
ROGAN, Sharon
Resigned: 08 March 2007
Appointed Date: 31 October 2005
Secretary
ROYAL, Janet Elizabeth
Resigned: 05 January 2009
Appointed Date: 06 November 2008
Secretary
TURNBULL, Margaret
Resigned: 28 October 2005
Appointed Date: 31 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr David Potter
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AMBIC LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
26 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,000
...
... and 41 more events
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

AMBIC LIMITED Charges

20 May 2009
Legal charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at stella gill industrial estate pelton fell chester…
11 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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