AMBROSE DEVELOPMENTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 01085925
Status Active
Incorporation Date 8 December 1972
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Christian Ambrose as a director on 31 January 2017; Director's details changed for Ms Sasha Roswitha Grady on 9 February 2017; Appointment of Ms Sasha Roswitha Grady as a director on 1 February 2017. The most likely internet sites of AMBROSE DEVELOPMENTS LIMITED are www.ambrosedevelopments.co.uk, and www.ambrose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Ambrose Developments Limited is a Private Limited Company. The company registration number is 01085925. Ambrose Developments Limited has been working since 08 December 1972. The present status of the company is Active. The registered address of Ambrose Developments Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . AMBROSE, Irmgard Doris is a Secretary of the company. AMBROSE, Rodney Malcolm is a Director of the company. GRADY, Sasha Roswitha is a Director of the company. Secretary AMBROSE, Evelyn Lilian Mabel has been resigned. Secretary GRADY, Sasha Roswitha has been resigned. Director AMBROSE, Christian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMBROSE, Irmgard Doris
Appointed Date: 08 January 2009
Director
AMBROSE, Rodney Malcolm

86 years old
Director
GRADY, Sasha Roswitha
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
AMBROSE, Evelyn Lilian Mabel
Resigned: 22 May 1995
Secretary
GRADY, Sasha Roswitha
Resigned: 08 January 2009
Appointed Date: 22 May 1995
Director
AMBROSE, Christian
Resigned: 31 January 2017
Appointed Date: 01 October 2010
58 years old

Persons With Significant Control

Mr Rodney Malcolm Ambrose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

AMBROSE DEVELOPMENTS LIMITED Events

10 Feb 2017
Termination of appointment of Christian Ambrose as a director on 31 January 2017
09 Feb 2017
Director's details changed for Ms Sasha Roswitha Grady on 9 February 2017
09 Feb 2017
Appointment of Ms Sasha Roswitha Grady as a director on 1 February 2017
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 81 more events
17 Mar 1988
Particulars of mortgage/charge
17 Feb 1988
Accounts made up to 28 February 1987
09 Feb 1988
Return made up to 31/12/87; full list of members
18 Dec 1986
Accounts made up to 28 February 1986
18 Dec 1986
Return made up to 02/12/86; full list of members

AMBROSE DEVELOPMENTS LIMITED Charges

7 April 2003
Mortgage deed
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 76 symonds rd,hitchin,herts; hd 344816…
27 March 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The tanyard whimple devon t/no;-DN375853.
25 October 1989
Debenture
Delivered: 2 November 1989
Status: Satisfied on 7 March 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
14 November 1988
Legal charge
Delivered: 21 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns at poltimore barton poltimore devon. Title no dn…
14 November 1988
Legal charge
Delivered: 21 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns at poltimore barton poltimore devon. Title no dn…
3 October 1988
Legal charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns at poltimore barton poltimore, devon. Title no dn…
3 October 1988
Legal charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns at poltimore barton, poltimore, devon. T.N. dn 122936.
25 February 1988
Legal charge
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Peek house, pintoe, exeter, devon.
22 May 1986
Legal charge
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Entrance to maers yard, temple street, sidmouth, devon…
14 May 1986
Legal charge
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ellerhayes, silverton, devon.
25 July 1985
Legal charge
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 fore street, topsham exeter, devon. Title no: dn 60531.
25 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied on 9 November 1988
Persons entitled: Barclays Bank PLC
Description: 93 temple street, sidmouth, devon. Title no dn 149639.
24 May 1983
Legal charge
Delivered: 31 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H glyde mullen, 3I drakes avenue, exmouth, devon.
25 May 1982
Legal charge
Delivered: 1 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at coppledown, 11 bedlands lane, budleigh…
20 January 1982
Charge
Delivered: 1 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H palmer court, budleigh salterton, devon. Title no 89763.
20 August 1980
Legal charge
Delivered: 5 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being the nursery, 21 west hill, budleigh…
29 August 1978
Legal charge
Delivered: 4 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at talaton exeter, devon as comprised in a…
16 September 1976
Legal charge
Delivered: 24 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Littleham coal yard and land off cranford avenue, exmouth…
12 February 1975
Legal charge
Delivered: 21 February 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Applehayes maer lane. Exmouth devon, conveyance dtd 18.9.74.
20 February 1974
Legal charge
Delivered: 25 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at matford lane exeter devon conveyance 12.3.73.

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