AMBLE ELECTRICAL DISTRIBUTORS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03159446
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address FOXLEY KINGHAM, 46-48 ROTHESAY ROAD, LUTON, LU1 1QZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of AMBLE ELECTRICAL DISTRIBUTORS LIMITED are www.ambleelectricaldistributors.co.uk, and www.amble-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Amble Electrical Distributors Limited is a Private Limited Company. The company registration number is 03159446. Amble Electrical Distributors Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Amble Electrical Distributors Limited is Foxley Kingham 46 48 Rothesay Road Luton Lu1 1qz. . YEARNSHIRE, Susan is a Secretary of the company. YEARNSHIRE, Mark John is a Director of the company. YEARNSHIRE, Susan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HINKLEY, Robert Philip has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
YEARNSHIRE, Susan
Appointed Date: 15 February 1996
Director
YEARNSHIRE, Mark John
Appointed Date: 15 February 1996
55 years old
Director
YEARNSHIRE, Susan
Appointed Date: 15 February 1996
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
HINKLEY, Robert Philip
Resigned: 19 October 2007
Appointed Date: 02 February 2004
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mrs Susan Linda Yearnshire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Yearnshire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBLE ELECTRICAL DISTRIBUTORS LIMITED Events

24 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
19 Feb 2016
Register inspection address has been changed from Unit 9a Dallow Road Luton Bedfordshire LU1 1TR England to Unit 9a Finway Dallow Road Luton Bedfordshire LU1 1TR
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
22 Feb 1996
Director resigned
22 Feb 1996
New director appointed
22 Feb 1996
Secretary resigned
22 Feb 1996
New secretary appointed;new director appointed
15 Feb 1996
Incorporation

AMBLE ELECTRICAL DISTRIBUTORS LIMITED Charges

22 June 2012
Rent deposit agreement
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Susan Chatterton Rogers
Description: All monies arising due under a rent deposit agreement see…
22 July 1998
Fixed and floating charge
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: (I) by way of fixed charge any present or future debt the…
4 October 1996
Fixed charge supplemental to a debenture dated 13TH march 1996
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right title and interest of the company in and to…
13 March 1996
Debenture
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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