AMBLECROFT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 02278337
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address SUITE C UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Michael Raymond Topham on 5 September 2016. The most likely internet sites of AMBLECROFT LIMITED are www.amblecroft.co.uk, and www.amblecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Amblecroft Limited is a Private Limited Company. The company registration number is 02278337. Amblecroft Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Amblecroft Limited is Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire Pe1 1ng. . RYSAFFE SECRETARIES is a Secretary of the company. TOPHAM, Michael Raymond is a Director of the company. Secretary DANIELS, Joy Louise has been resigned. Secretary TOPHAM, Janice has been resigned. Nominee Secretary LEEDS DAY COMPANY SERVICES LIMITED has been resigned. Director TOPHAM, Peter Douglas Temple has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 18 August 2016
Director
TOPHAM, Michael Raymond

72 years old

Resigned Directors

Secretary
DANIELS, Joy Louise
Resigned: 30 July 1999
Secretary
TOPHAM, Janice
Resigned: 04 June 2008
Appointed Date: 30 July 1999
Nominee Secretary
LEEDS DAY COMPANY SERVICES LIMITED
Resigned: 18 August 2016
Appointed Date: 27 August 2008
Director
TOPHAM, Peter Douglas Temple
Resigned: 02 June 2008
69 years old

Persons With Significant Control

R H Topham & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBLECROFT LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Director's details changed for Michael Raymond Topham on 5 September 2016
18 Aug 2016
Termination of appointment of Leeds Day Company Services Limited as a secretary on 18 August 2016
18 Aug 2016
Appointment of Rysaffe Secretaries as a secretary on 18 August 2016
...
... and 81 more events
31 Oct 1988
Wd 18/10/88 ad 07/10/88--------- £ si 98@1=98 £ ic 2/100
28 Oct 1988
Accounting reference date notified as 30/09
20 Oct 1988
Registered office changed on 20/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1988
Incorporation

AMBLECROFT LIMITED Charges

12 July 1989
Legal charge
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H farm land of approx. 2028 acres in the parish of…
31 January 1989
Legal charge
Delivered: 17 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Croxton farm part of croxton park estate croxton yelling…
31 January 1989
Fixed and floating charge
Delivered: 8 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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