AMBREY RISK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JT

Company number 07374749
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address SUITE 6&7 THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, ENGLAND, HR2 6JT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMBREY RISK LIMITED are www.ambreyrisk.co.uk, and www.ambrey-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ambrey Risk Limited is a Private Limited Company. The company registration number is 07374749. Ambrey Risk Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Ambrey Risk Limited is Suite 6 7 Thorn Business Centre Rotherwas Hereford England Hr2 6jt. . CHARNLEY, Christopher John is a Secretary of the company. CHARNLEY, Christopher John is a Director of the company. Director BASSETT CROSS, Robert James has been resigned. Director OSBORNE, Mark Richard has been resigned. Director THOMPSON, John Allan has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CHARNLEY, Christopher John
Appointed Date: 17 May 2012
Director
CHARNLEY, Christopher John
Appointed Date: 14 September 2010
44 years old

Resigned Directors

Director
BASSETT CROSS, Robert James
Resigned: 01 February 2016
Appointed Date: 09 May 2013
47 years old
Director
OSBORNE, Mark Richard
Resigned: 20 November 2015
Appointed Date: 12 August 2011
50 years old
Director
THOMPSON, John Allan
Resigned: 14 May 2014
Appointed Date: 01 January 2011
45 years old

Persons With Significant Control

Ambrey Services Dmcc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBREY RISK LIMITED Events

09 Mar 2017
Auditor's resignation
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
10 Feb 2016
Registered office address changed from The Dairy Ladyridge Barns Brockhampton Herefordshire HR1 4SE to Suite 6&7 Thorn Business Centre Rotherwas Hereford HR2 6JT on 10 February 2016
...
... and 28 more events
06 Jul 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
02 Jun 2011
Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ United Kingdom on 2 June 2011
13 Jan 2011
Statement of capital following an allotment of shares on 12 January 2011
  • GBP 3
04 Jan 2011
Appointment of Mr John Allan Thompson as a director
14 Sep 2010
Incorporation

AMBREY RISK LIMITED Charges

1 August 2014
Charge code 0737 4749 0003
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0737 4749 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 14 November 2013
Persons entitled: Sagewood Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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