AMBLE DEVELOPMENT TRUST
MORPETH

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Company number 02990425
Status Active
Incorporation Date 15 November 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FOURWAYS 2, 6 DILSTON TERRACE AMBLE, MORPETH, NORTHUMBERLAND, NE65 0DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Paul Harvey Rigby as a director on 15 July 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of AMBLE DEVELOPMENT TRUST are www.ambledevelopment.co.uk, and www.amble-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Alnmouth Rail Station is 4.6 miles; to Widdrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amble Development Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02990425. Amble Development Trust has been working since 15 November 1994. The present status of the company is Active. The registered address of Amble Development Trust is Fourways 2 6 Dilston Terrace Amble Morpeth Northumberland Ne65 0dt. . ASTON, Julia is a Secretary of the company. ARCKLESS, George Robert is a Director of the company. ARMSTRONG, Catherine Millar is a Director of the company. ARMSTRONG, William Redford is a Director of the company. BROUGHTON, Terence John is a Director of the company. BURNETT, Maurice is a Director of the company. CARRUTHERS, John Charles is a Director of the company. HENDERSON, Rodney Alwyn is a Director of the company. MACLEAN, Mary Helena is a Director of the company. NICKALLS, Derek Gibson Sproat is a Director of the company. NYBERG, Moyra Evelyn is a Director of the company. RIGBY, Paul Harvey is a Director of the company. SIM, Andrew is a Director of the company. WATSON, Jeffrey George is a Director of the company. WEIR, Craig is a Director of the company. Secretary BURNETT, Maurice has been resigned. Secretary HAYES, Lynn Mary has been resigned. Secretary MILBURN, David John has been resigned. Secretary MONAGHAN, Peter has been resigned. Director ANGUS, Florence has been resigned. Director ASTON, Charles Henry has been resigned. Director BARLOW, Stephen John has been resigned. Director BAXTER, George has been resigned. Director CUTTS, Eileen has been resigned. Director GEGGIE, John Robert has been resigned. Director GIBSON, Alyn has been resigned. Director GOODFELLOW, George Leslie has been resigned. Director GRAY, Elizabeth has been resigned. Director HEDLEY, John has been resigned. Director HENDERSON, Kevin Ainsley has been resigned. Director HINSON, Ian has been resigned. Director HINSON, Ian has been resigned. Director HINSON, Ian has been resigned. Director HINSON, Ian has been resigned. Director JONES, Audrey Mary has been resigned. Director LEIGHTON, Ian George Mckenzie has been resigned. Director LEWIS, Helen Avery has been resigned. Director LITTLE, Gary has been resigned. Director LITTLE, William has been resigned. Director MARK, Thomas has been resigned. Director MARTIN, Teresa Catherine has been resigned. Director MATHIESON, Laura has been resigned. Director MITCHELL, Sarah Anne Genevieve has been resigned. Director NUTTER, Barry has been resigned. Director OLIVER, Carl Stephen has been resigned. Director PARKER, Neil Bernard has been resigned. Director PERKS, Gregory has been resigned. Director PRINGLE, Stuart Kenneth has been resigned. Director RIDGERS, Peter Michael has been resigned. Director ROLLO, Christopher has been resigned. Director SHUTT, John has been resigned. Director STEWART, Elizabeth Isabella has been resigned. Director STEWART, Fiona has been resigned. Director TAYLOR, John has been resigned. Director THOMPSON, James Andrew has been resigned. Director THOMSON, George has been resigned. Director TURNBALL, Avril Margaret has been resigned. Director WILKINSON, Linda Ellen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASTON, Julia
Appointed Date: 14 January 2010
Director
ARCKLESS, George Robert
Appointed Date: 15 November 1994
67 years old
Director
ARMSTRONG, Catherine Millar
Appointed Date: 15 November 1994
76 years old
Director
ARMSTRONG, William Redford
Appointed Date: 19 July 2006
82 years old
Director
BROUGHTON, Terence John
Appointed Date: 10 May 1995
82 years old
Director
BURNETT, Maurice
Appointed Date: 15 November 1994
74 years old
Director
CARRUTHERS, John Charles
Appointed Date: 21 June 2006
69 years old
Director
HENDERSON, Rodney Alwyn
Appointed Date: 16 July 2008
68 years old
Director
MACLEAN, Mary Helena
Appointed Date: 15 July 2009
82 years old
Director
NICKALLS, Derek Gibson Sproat
Appointed Date: 20 August 1997
75 years old
Director
NYBERG, Moyra Evelyn
Appointed Date: 14 July 2004
86 years old
Director
RIGBY, Paul Harvey
Appointed Date: 15 July 2016
56 years old
Director
SIM, Andrew
Appointed Date: 16 July 2003
89 years old
Director
WATSON, Jeffrey George
Appointed Date: 21 July 2009
77 years old
Director
WEIR, Craig
Appointed Date: 11 May 2012
79 years old

Resigned Directors

Secretary
BURNETT, Maurice
Resigned: 28 November 1994
Appointed Date: 15 November 1994
Secretary
HAYES, Lynn Mary
Resigned: 16 May 2001
Appointed Date: 16 November 2000
Secretary
MILBURN, David John
Resigned: 18 June 2010
Appointed Date: 16 May 2001
Secretary
MONAGHAN, Peter
Resigned: 15 November 2000
Appointed Date: 28 November 1994
Director
ANGUS, Florence
Resigned: 17 July 2013
Appointed Date: 10 May 1995
85 years old
Director
ASTON, Charles Henry
Resigned: 16 July 2008
Appointed Date: 17 July 2002
71 years old
Director
BARLOW, Stephen John
Resigned: 15 September 1999
Appointed Date: 25 June 1998
64 years old
Director
BAXTER, George
Resigned: 25 June 1998
Appointed Date: 10 May 1995
76 years old
Director
CUTTS, Eileen
Resigned: 18 January 2006
Appointed Date: 26 February 2003
81 years old
Director
GEGGIE, John Robert
Resigned: 20 July 2000
Appointed Date: 19 January 2000
75 years old
Director
GIBSON, Alyn
Resigned: 07 January 2003
Appointed Date: 19 January 2000
78 years old
Director
GOODFELLOW, George Leslie
Resigned: 25 July 1996
Appointed Date: 10 May 1995
75 years old
Director
GRAY, Elizabeth
Resigned: 16 May 2001
Appointed Date: 16 June 1999
87 years old
Director
HEDLEY, John
Resigned: 07 October 2004
Appointed Date: 20 May 2004
76 years old
Director
HENDERSON, Kevin Ainsley
Resigned: 21 July 2006
Appointed Date: 16 February 2000
62 years old
Director
HINSON, Ian
Resigned: 11 May 2012
Appointed Date: 12 November 2009
87 years old
Director
HINSON, Ian
Resigned: 31 March 2009
Appointed Date: 01 June 2007
87 years old
Director
HINSON, Ian
Resigned: 20 May 2004
Appointed Date: 20 June 2001
87 years old
Director
HINSON, Ian
Resigned: 16 May 1999
Appointed Date: 15 November 1994
87 years old
Director
JONES, Audrey Mary
Resigned: 15 May 2007
Appointed Date: 11 June 2004
85 years old
Director
LEIGHTON, Ian George Mckenzie
Resigned: 18 October 2000
Appointed Date: 25 May 1995
79 years old
Director
LEWIS, Helen Avery
Resigned: 12 November 2009
Appointed Date: 15 May 2007
75 years old
Director
LITTLE, Gary
Resigned: 17 April 1997
Appointed Date: 10 May 1995
54 years old
Director
LITTLE, William
Resigned: 20 August 1997
Appointed Date: 25 May 1995
86 years old
Director
MARK, Thomas
Resigned: 14 July 2004
Appointed Date: 25 June 1998
85 years old
Director
MARTIN, Teresa Catherine
Resigned: 20 July 2000
Appointed Date: 26 June 1997
73 years old
Director
MATHIESON, Laura
Resigned: 15 December 1999
Appointed Date: 26 June 1997
66 years old
Director
MITCHELL, Sarah Anne Genevieve
Resigned: 10 May 1995
Appointed Date: 15 November 1994
74 years old
Director
NUTTER, Barry
Resigned: 10 May 1995
Appointed Date: 15 November 1994
86 years old
Director
OLIVER, Carl Stephen
Resigned: 01 June 2007
Appointed Date: 19 October 2004
58 years old
Director
PARKER, Neil Bernard
Resigned: 16 April 1997
Appointed Date: 25 July 1996
79 years old
Director
PERKS, Gregory
Resigned: 17 July 2002
Appointed Date: 18 March 1998
76 years old
Director
PRINGLE, Stuart Kenneth
Resigned: 18 February 1998
Appointed Date: 10 May 1995
62 years old
Director
RIDGERS, Peter Michael
Resigned: 19 March 2008
Appointed Date: 19 July 2006
75 years old
Director
ROLLO, Christopher
Resigned: 16 May 1999
Appointed Date: 15 May 1997
99 years old
Director
SHUTT, John
Resigned: 15 July 2015
Appointed Date: 17 July 2013
72 years old
Director
STEWART, Elizabeth Isabella
Resigned: 05 March 2003
Appointed Date: 19 January 2000
93 years old
Director
STEWART, Fiona
Resigned: 14 December 2005
Appointed Date: 16 July 2003
50 years old
Director
TAYLOR, John
Resigned: 11 June 2004
Appointed Date: 28 May 2003
89 years old
Director
THOMPSON, James Andrew
Resigned: 15 May 1997
Appointed Date: 10 May 1995
93 years old
Director
THOMSON, George
Resigned: 10 May 1995
Appointed Date: 15 November 1994
73 years old
Director
TURNBALL, Avril Margaret
Resigned: 09 January 1995
Appointed Date: 15 November 1994
72 years old
Director
WILKINSON, Linda Ellen
Resigned: 01 May 1998
Appointed Date: 25 July 1996
75 years old

Persons With Significant Control

Mrs Julia Aston
Notified on: 1 November 2016
71 years old
Nature of control: Has significant influence or control

AMBLE DEVELOPMENT TRUST Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jul 2016
Appointment of Mr Paul Harvey Rigby as a director on 15 July 2016
30 Jun 2016
Total exemption full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 15 November 2015 no member list
27 Nov 2015
Termination of appointment of John Shutt as a director on 15 July 2015
...
... and 158 more events
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1995
Director resigned
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Accounting reference date notified as 31/03
15 Nov 1994
Incorporation

AMBLE DEVELOPMENT TRUST Charges

23 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Adventure Capital Fund
Description: The property being the norseman and situate at the land…
26 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied on 8 July 2009
Persons entitled: The Local Investment Fund
Description: F/H land k/a 47/49 high street, amble, northumberland, all…

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