A.M.B. DEVELOPMENTS LIMITED
WAREHAM A.M.B. CONSTRUCTION LIMITED REMFAST LIMITED

Hellopages » Dorset » Purbeck » BH20 7BH

Company number 03854695
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address KEYSWORTH HOUSE, KEYSWORTH, WAREHAM, DORSET, BH20 7BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registration of charge 038546950013, created on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.M.B. DEVELOPMENTS LIMITED are www.ambdevelopments.co.uk, and www.a-m-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Holton Heath Rail Station is 1.4 miles; to Hamworthy Rail Station is 4.1 miles; to Wool Rail Station is 5.3 miles; to Poole Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M B Developments Limited is a Private Limited Company. The company registration number is 03854695. A M B Developments Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of A M B Developments Limited is Keysworth House Keysworth Wareham Dorset Bh20 7bh. . MILES, Jane Liza is a Secretary of the company. BURKE, Andrew Mark is a Director of the company. MILES, Jane Liza is a Director of the company. Secretary BURKE, Rex has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MILES, Jane Liza
Appointed Date: 01 October 2005
Director
BURKE, Andrew Mark
Appointed Date: 12 October 1999
57 years old
Director
MILES, Jane Liza
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Secretary
BURKE, Rex
Resigned: 01 October 2005
Appointed Date: 12 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 October 1999
Appointed Date: 07 October 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Andrew Mark Burke
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

A.M.B. DEVELOPMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2016
Registration of charge 038546950013, created on 1 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Registration of acquisition 038546950012, acquired on 4 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 110
...
... and 66 more events
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
07 Oct 1999
Incorporation

A.M.B. DEVELOPMENTS LIMITED Charges

1 November 2016
Charge code 0385 4695 0013
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as the land at the rear of the…
24 August 2015
Charge code 0385 4695 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Punch Partnerships (Pml) Limited
Description: Land to the rear of the chequers inn lytchett matravers…
17 April 2015
Charge code 0385 4695 0011
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0385 4695 0010
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north west side of cobblers lane swanage…
14 November 2013
Charge code 0385 4695 0009
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the west side of townsend road, swanage, dorset…
22 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H withys barnhill road ridge wareham dorset t/n dt 347370…
22 May 2007
Deed of charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Cw lpe court 11 argyle road swanage dorset (fomerly known…
12 February 2007
Legal mortgage
Delivered: 13 February 2007
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 29 rabling road swanage dorset. With the…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 11 argyle road and land to the rear of 11 argyle road…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land at former telephone repeater station, bonnetts…
18 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a pendare dorchester road wool t/no dt…
29 February 2000
Legal mortgage
Delivered: 17 March 2000
Status: Satisfied on 7 July 2000
Persons entitled: Hsbc Bank PLC
Description: Property at village hall west lulworth dorset (f/h). With…
4 February 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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