AMBROSE BUILDERS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01205515
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of AMBROSE BUILDERS LIMITED are www.ambrosebuilders.co.uk, and www.ambrose-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrose Builders Limited is a Private Limited Company. The company registration number is 01205515. Ambrose Builders Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of Ambrose Builders Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLEARY, Michael Peter is a Director of the company. GOODWIN, Neil is a Director of the company. ROONEY, Bernard William is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary DENT, Laurence has been resigned. Secretary HOLBROOK, Robert John has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary ROONEY, Bernard William has been resigned. Director COOPER, Neil has been resigned. Director EATON, Frank has been resigned. Director GIERON, Paul Robert has been resigned. Director HANCOCK, John Brian has been resigned. Director HANDFORD, Robert Guy has been resigned. Director HODSON, Andrew George has been resigned. Director HOLBROOK, Robert John has been resigned. Director HONEYBILL, Ian has been resigned. Director PATIENCE, John has been resigned. Director SEMPLE, John has been resigned. Director WALKER, Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
CLEARY, Michael Peter
Appointed Date: 25 November 2009
52 years old
Director
GOODWIN, Neil
Appointed Date: 01 October 2003
71 years old
Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 18 December 2001
Appointed Date: 01 February 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 13 October 2008
Secretary
HOLBROOK, Robert John
Resigned: 13 October 2008
Appointed Date: 24 May 2002
Secretary
O'SULLIVAN, John
Resigned: 30 November 1999
Appointed Date: 29 February 1996
Secretary
ROONEY, Bernard William
Resigned: 29 February 1996
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
EATON, Frank
Resigned: 03 December 1997
75 years old
Director
GIERON, Paul Robert
Resigned: 30 June 2010
Appointed Date: 27 March 2009
71 years old
Director
HANCOCK, John Brian
Resigned: 07 August 2009
Appointed Date: 27 March 2009
70 years old
Director
HANDFORD, Robert Guy
Resigned: 01 September 2008
Appointed Date: 01 July 2006
72 years old
Director
HODSON, Andrew George
Resigned: 08 February 2000
Appointed Date: 01 December 1999
68 years old
Director
HOLBROOK, Robert John
Resigned: 27 March 2009
Appointed Date: 13 October 2008
59 years old
Director
HONEYBILL, Ian
Resigned: 01 October 2003
Appointed Date: 24 August 1998
69 years old
Director
PATIENCE, John
Resigned: 01 January 2000
84 years old
Director
SEMPLE, John
Resigned: 28 August 1998
83 years old
Director
WALKER, Harold
Resigned: 01 July 2006
80 years old

Persons With Significant Control

Barratt Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBROSE BUILDERS LIMITED Events

20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 June 2016
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 113 more events
03 Feb 1982
Accounts made up to 30 June 1981
30 Jan 1981
Accounts made up to 30 June 1980
02 Oct 1979
Accounts made up to 31 December 1978
20 Dec 1977
Accounts made up to 31 March 1977
21 Jan 1977
Accounts made up to 31 March 1976

AMBROSE BUILDERS LIMITED Charges

30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see form 395 - ref M84 for full…
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form 395. ref M50 for full details). Fixed and…
3 December 1981
Legal charge
Delivered: 7 December 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at ighten hill park lane, burnley.
6 October 1980
Mortgage
Delivered: 16 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands being all those parcels of land overton near…
25 September 1980
Legal mortgage
Delivered: 3 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being land on north side of…
11 April 1980
Legal charge
Delivered: 21 April 1980
Status: Outstanding
Persons entitled: William & Glyns Bank Limited
Description: Freehold land on east side of lawson avenue pickley green…
11 April 1980
Legal charge
Delivered: 21 April 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: Freehold land with the building credit thereon and lying to…
21 March 1980
Legal charge
Delivered: 31 March 1980
Status: Outstanding
Persons entitled: William & Glyns Bank PLC
Description: F/Hold land on north west side of strange road, and east…
21 March 1980
Legal charge
Delivered: 31 March 1980
Status: Outstanding
Persons entitled: William & Glyns Bank PLC
Description: Firstly leasehold land on south side of stringer sandy…
14 December 1979
Debenture
Delivered: 31 December 1979
Status: Satisfied on 10 August 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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