THOMAS AMBLER & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 00451728
Status Liquidation
Incorporation Date 2 April 1948
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators' statement of receipts and payments to 30 December 2016; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016; Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 27 January 2016. The most likely internet sites of THOMAS AMBLER & SONS LIMITED are www.thomasamblersons.co.uk, and www.thomas-ambler-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Thomas Ambler Sons Limited is a Private Limited Company. The company registration number is 00451728. Thomas Ambler Sons Limited has been working since 02 April 1948. The present status of the company is Liquidation. The registered address of Thomas Ambler Sons Limited is Central Square 29 Wellington Street Leeds Ls1 4dl. . SHORE, Anthony James is a Secretary of the company. RICHENS, Nigel is a Director of the company. SHORE, Anthony James is a Director of the company. Secretary CRIPPS, Michael Patrick has been resigned. Secretary SMITH, Michael Ernest has been resigned. Secretary WADDELL, Douglas Malcolm has been resigned. Secretary WALTON, David has been resigned. Director BROOMHEAD, Edward has been resigned. Director COOPER, Eric Lilford has been resigned. Director CRIPPS, Michael Patrick has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director HALEY, Charles Thornton has been resigned. Director HARRISON, James Alfred has been resigned. Director HODGSON, Christopher Roger has been resigned. Director I'ANSON, William Tony has been resigned. Director SMITH, Michael Ernest has been resigned. Director WADDELL, Douglas Malcolm has been resigned. Director WALTON, David has been resigned. Director WALTON, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHORE, Anthony James
Appointed Date: 31 October 2001
Director
RICHENS, Nigel
Appointed Date: 28 September 2012
70 years old
Director
SHORE, Anthony James
Appointed Date: 31 October 2001
70 years old

Resigned Directors

Secretary
CRIPPS, Michael Patrick
Resigned: 27 March 1995
Secretary
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 30 April 1996
Secretary
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
Secretary
WALTON, David
Resigned: 30 April 1996
Appointed Date: 27 March 1995
Director
BROOMHEAD, Edward
Resigned: 27 March 1995
81 years old
Director
COOPER, Eric Lilford
Resigned: 28 September 2012
Appointed Date: 20 December 2010
79 years old
Director
CRIPPS, Michael Patrick
Resigned: 27 March 1995
70 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 17 December 1991
74 years old
Director
HALEY, Charles Thornton
Resigned: 27 March 1995
Appointed Date: 01 January 1992
61 years old
Director
HARRISON, James Alfred
Resigned: 31 March 2011
Appointed Date: 20 March 1995
85 years old
Director
HODGSON, Christopher Roger
Resigned: 27 March 1995
79 years old
Director
I'ANSON, William Tony
Resigned: 09 September 1994
Appointed Date: 20 December 1991
91 years old
Director
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 30 April 1996
82 years old
Director
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
76 years old
Director
WALTON, David
Resigned: 18 March 1997
Appointed Date: 31 January 1997
81 years old
Director
WALTON, David
Resigned: 30 April 1996
Appointed Date: 20 March 1995
81 years old

THOMAS AMBLER & SONS LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 30 December 2016
20 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016
27 Jan 2016
Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 27 January 2016
12 Jan 2016
Declaration of solvency
12 Jan 2016
Appointment of a voluntary liquidator
...
... and 105 more events
14 Oct 1986
Director's particulars changed
04 Oct 1986
Full accounts made up to 31 December 1985
04 Oct 1986
Return made up to 21/07/86; full list of members
02 Apr 1948
Incorporation
02 Apr 1948
Certificate of incorporation

THOMAS AMBLER & SONS LIMITED Charges

4 August 1998
Mortgage debenture
Delivered: 19 August 1998
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a ardsley mills east ardsley. Fixed and…
28 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THOMAS ALLEN PROPERTY SERVICES LTD THOMAS ALLEN TECHNOLOGY LIMITED THOMAS AMUSEMENT SERVICES LIMITED THOMAS AND ANNA LIMITED THOMAS AND BLACK LIMITED THOMAS AND CAVALLI (CHELSFIELD) LTD THOMAS AND COLVIN LIMITED