Company number 01487160
Status Active
Incorporation Date 24 March 1980
Company Type Private Limited Company
Address 39 KNOLL DRIVE, COVENTRY, WEST MIDLANDS, CV3 5BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of AMBAS LIMITED are www.ambas.co.uk, and www.ambas.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and eleven months. Ambas Limited is a Private Limited Company.
The company registration number is 01487160. Ambas Limited has been working since 24 March 1980.
The present status of the company is Active. The registered address of Ambas Limited is 39 Knoll Drive Coventry West Midlands Cv3 5bu. The company`s financial liabilities are £745.29k. It is £-19.04k against last year. The cash in hand is £56.43k. It is £-9.69k against last year. And the total assets are £1040.92k, which is £2.72k against last year. JACKSON, Peter Lindsey is a Secretary of the company. JACKSON, Catherine Elaine is a Director of the company. JACKSON, Peter Lindsey is a Director of the company. Secretary MARZEC, Margaret Ann has been resigned. Director COMMANDER, Edward Thomas has been resigned. Director CRADDOCK, Alan has been resigned. Director CRAWFORD, Susan Elizabeth has been resigned. Director JONES, Kenneth Henry has been resigned. Director JONES, Kenneth Henry has been resigned. Director JONES, Susan Spencer has been resigned. Director MARZEC, Margaret Ann has been resigned. The company operates in "Buying and selling of own real estate".
ambas Key Finiance
LIABILITIES
£745.29k
-3%
CASH
£56.43k
-15%
TOTAL ASSETS
£1040.92k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
CRADDOCK, Alan
Resigned: 22 March 1996
Appointed Date: 20 July 1992
82 years old
Persons With Significant Control
Timezone Properties Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
AMBAS LIMITED Events
15 May 2013
Charge code 0148 7160 0037
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1-5 querns business centre cirencester units 1-3…
29 April 2013
Charge code 0148 7160 0038
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H units 1-3 boscomoor industrial estate, penkridge…
29 April 2013
Charge code 0148 7160 0036
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 1-5 querns business centre…
29 April 2013
Charge code 0148 7160 0035
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 64 to 70 morgan close willenhall west…
21 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied
on 1 May 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H property k/a 62 high street, harborne, birmingham t/n…
17 September 2001
Deed of variation of mortgage and receipt relating to mortgages dated 14 may 1999
Delivered: 20 September 2001
Status: Satisfied
on 23 February 2013
Persons entitled: Northern Rock PLC
Description: Freehold land known as: (I) 62 high st,harborne,birmingham;…
10 July 2000
Charge
Delivered: 12 July 2000
Status: Satisfied
on 5 March 2013
Persons entitled: Northern Rock PLC
Description: Full title guarantee all fixtures and by way of specific…
14 May 1999
Mortgage debenture
Delivered: 28 May 1999
Status: Satisfied
on 23 February 2013
Persons entitled: Northern Rock PLC
Description: (I) unit 1-3 boscomoor lane penkridge staffs; t/no…
14 May 1999
Assignment of rent
Delivered: 28 May 1999
Status: Satisfied
on 23 February 2013
Persons entitled: Northern Rock PLC
Description: All amounts from time to time standing to the credit of the…
17 April 1996
Legal charge with floating charge
Delivered: 1 May 1996
Status: Satisfied
on 20 October 2004
Persons entitled: Riggs Ap Bank Limited
Description: A. units 1-5 querns business centre cirencester…
17 April 1996
General security assignment
Delivered: 1 May 1996
Status: Satisfied
on 20 October 2004
Persons entitled: Riggs Ap Bank Limited
Description: A. the benefit of the company's right title and interest in…
17 April 1996
General security assignment
Delivered: 1 May 1996
Status: Satisfied
on 20 October 2004
Persons entitled: Riggs Ap Bank Limited
Description: A. the benefit of the company's right title and interest in…
23 February 1994
Mortgage debenture
Delivered: 12 March 1994
Status: Satisfied
on 18 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1994
Legal mortgage
Delivered: 12 March 1994
Status: Satisfied
on 18 May 1999
Persons entitled: National Westminster Bank PLC
Description: Units 1-5 the querns business centre cirencester…
23 February 1994
Legal mortgage
Delivered: 12 March 1994
Status: Satisfied
on 18 May 1999
Persons entitled: National Westminster Bank PLC
Description: Units 1-3 boscomoor industrial estate penkridge…
11 February 1994
Debenture (fixed and floating charge)
Delivered: 15 February 1994
Status: Satisfied
on 12 March 1994
Persons entitled: Commercial Acceptances Limited
Description: All that l/h property k/a units 1-3 boscomoor industrial…
11 February 1994
Legal charge
Delivered: 15 February 1994
Status: Satisfied
on 12 March 1994
Persons entitled: Commercial Acceptances
Description: All that f/h property k/a units 1-3 boscomoor industrial…
11 February 1994
Deed of assignments of rents
Delivered: 15 February 1994
Status: Satisfied
on 12 March 1994
Persons entitled: Commercial Acceptances Limited
Description: By way of assignment the benefit of all rents and other…
11 February 1994
Legal charge and floating charge
Delivered: 15 February 1994
Status: Satisfied
on 18 May 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: All that land and buildings situate and k/a units a,b and c…
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 1 target street radford nottingham t/no nt 26448.
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 106 108 114 and 116 whittier road sneinton nottingham t/no…
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 20A and 21A rutland street ilkeston near derby t/no dy…
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 3 target street radford nottingham t/no nt 30746.
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 97 rothesay avenue lenton nottinghamshire t/no NT116991.
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 48 bramcote street radford nottingham nottinghamshire t/no…
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 6 haydn avenue sherwood nottingham nottinghamshire t/no nt…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: All that f/h property k/a 6 haydn avenue sherwood…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: All that f/h property k/a 106 108 114 and 116 whittier road…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: All that f/h property k/a 20A and 21A rutland street…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: All that f/h property k/a 97 rothesay avenue lenton…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: All that f/h property being or k/a 1 and 3 target street…
3 December 1992
Debenture
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: Floating charge over all the undertaking and assets of the…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied
on 18 May 1999
Persons entitled: Granville Trust Limited
Description: All that f/h property k/a 48 bramcote street radford…
18 June 1981
Legal charge
Delivered: 3 July 1981
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 106,108, 114 & 116 whittier road,nottingham, notts…
27 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 6 haydn avenue, sherwood, nottingham nt 118451.
27 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: 106 whittier rd, nottingham nt 118042.
27 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 48 brancote street, radford, nottingham…
27 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
on 18 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 19A, 20A, 21A, rutland st., Ilkston, derbyshire. Dy…