AMBAS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV3 5BU
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

Secretary
JACKSON, Peter Lindsey
Appointed Date: 24 September 1996

Director
JACKSON, Catherine Elaine
Appointed Date: 16 March 1998
84 years old

Director
JACKSON, Peter Lindsey
Appointed Date: 20 July 1992
84 years old

Resigned Directors

Secretary
MARZEC, Margaret Ann
Resigned: 07 November 1992

Director
COMMANDER, Edward Thomas
Resigned: 22 March 1996
Appointed Date: 20 July 1992
80 years old

Director
CRADDOCK, Alan
Resigned: 22 March 1996
Appointed Date: 20 July 1992
82 years old

Director
CRAWFORD, Susan Elizabeth
Resigned: 18 May 1993
78 years old

Director
JONES, Kenneth Henry
Resigned: 16 March 1998
Appointed Date: 25 March 1994
84 years old

Director
JONES, Kenneth Henry
Resigned: 07 November 1992
84 years old

Director
JONES, Susan Spencer
Resigned: 18 May 1993
80 years old

Director
MARZEC, Margaret Ann
Resigned: 07 November 1992
90 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

11 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 152 more events
03 Feb 1987
Full accounts made up to 31 July 1986

03 Feb 1987
Full accounts made up to 31 July 1985

07 Jan 1987
Full accounts made up to 31 July 1983

25 Sep 1986
Registered office changed on 25/09/86 from: 8 dale lane chilwell nottingham

30 Jul 1986
Accounting reference date shortened from 30/04 to 31/07

AMBAS LIMITED Charges

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…