COLE AMBROSE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TR

Company number 00379922
Status Active
Incorporation Date 8 April 1943
Company Type Private Limited Company
Address ESTATE OFFICE HARLOCKS FARM, STUNTNEY, ELY, CAMBS, CB7 5TR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Statement of capital on 29 March 2017 GBP 75,000 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of COLE AMBROSE LIMITED are www.coleambrose.co.uk, and www.cole-ambrose.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighty-two years and eight months. Cole Ambrose Limited is a Private Limited Company. The company registration number is 00379922. Cole Ambrose Limited has been working since 08 April 1943. The present status of the company is Active. The registered address of Cole Ambrose Limited is Estate Office Harlocks Farm Stuntney Ely Cambs Cb7 5tr. The company`s financial liabilities are £615.38k. It is £-112.87k against last year. The cash in hand is £0.03k. It is £-109.92k against last year. And the total assets are £1093.72k, which is £-38.65k against last year. MORBEY, Alastair Ambrose David is a Secretary of the company. MORBEY, Alastair Ambrose David is a Director of the company. MORBEY, Anthony John is a Director of the company. MORBEY, Rosemary Jane is a Director of the company. Secretary PETTITT, Yvonne Lavinia has been resigned. Director ANDREWS, Jean Phyllis has been resigned. Director HARDING, Ellen has been resigned. Director MORBEY, David Owen Arthur has been resigned. Director MORBEY, Jean Mary Patricia has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


cole ambrose Key Finiance

LIABILITIES £615.38k
-16%
CASH £0.03k
-100%
TOTAL ASSETS £1093.72k
-4%
All Financial Figures

Current Directors

Secretary
MORBEY, Alastair Ambrose David
Appointed Date: 10 September 2004
Director
MORBEY, Alastair Ambrose David
Appointed Date: 15 December 2006
43 years old
Director
MORBEY, Anthony John

74 years old
Director
MORBEY, Rosemary Jane

77 years old

Resigned Directors

Secretary
PETTITT, Yvonne Lavinia
Resigned: 10 September 2004
Director
ANDREWS, Jean Phyllis
Resigned: 30 November 1995
98 years old
Director
HARDING, Ellen
Resigned: 30 November 1995
116 years old
Director
MORBEY, David Owen Arthur
Resigned: 19 September 2002
104 years old
Director
MORBEY, Jean Mary Patricia
Resigned: 19 September 2012
102 years old

Persons With Significant Control

Mr Alastair Ambrose David Morbey
Notified on: 25 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Morbey
Notified on: 25 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLE AMBROSE LIMITED Events

15 May 2017
Statement of capital on 29 March 2017
  • GBP 75,000
26 Apr 2017
Change of share class name or designation
26 Apr 2017
Particulars of variation of rights attached to shares
19 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 122 more events
22 Jul 1986
Director's particulars changed
07 Nov 1977
New secretary appointed
23 Dec 1974
New secretary appointed
12 Nov 1973
Annual return made up to 07/11/73
08 Apr 1943
Incorporation

COLE AMBROSE LIMITED Charges

17 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stutney hall, ely, cambridge t/no's…
2 May 2007
Deed of legal mortgage
Delivered: 3 May 2007
Status: Satisfied on 24 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The stuntney estate ely cambridgeshire t/no's…
29 September 2006
Legal mortgage
Delivered: 16 October 2006
Status: Satisfied on 24 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at ely estate stuntley ely cambridgeshire.
1 September 2000
Mortgage deed
Delivered: 2 September 2000
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as harlocks farm,stutney…
1 September 2000
Mortgage deed
Delivered: 2 September 2000
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as kings and bawk farm,isleham…
1 September 2000
Mortgage deed
Delivered: 2 September 2000
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - nornea farm,soham rd,stutney,ely,east…
25 July 2000
Debenture
Delivered: 29 July 2000
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Bank PLC
Description: 15.795 acres of land in black drove isleham cambridgeshire…
15 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a kings farm and bank farm prickwillow ely &…
15 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a nornea farm stuntney ely cambridgeshire…

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