AMBLESTAR LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1SH

Company number 01730561
Status Active
Incorporation Date 9 June 1983
Company Type Private Limited Company
Address BOX1, COPTHALL HOUSE, 77-79 VICTORIA ROAD, ALDERSHOT, HAMPSHIRE, ENGLAND, GU11 1SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of David Anthony John Doyle as a director on 11 November 2016; Termination of appointment of Christopher John Doyle as a director on 11 November 2016. The most likely internet sites of AMBLESTAR LIMITED are www.amblestar.co.uk, and www.amblestar.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and six months. The distance to to Ash Vale Rail Station is 2.4 miles; to Blackwater Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amblestar Limited is a Private Limited Company. The company registration number is 01730561. Amblestar Limited has been working since 09 June 1983. The present status of the company is Active. The registered address of Amblestar Limited is Box1 Copthall House 77 79 Victoria Road Aldershot Hampshire England Gu11 1sh. The company`s financial liabilities are £384.84k. It is £0.1k against last year. And the total assets are £455.45k, which is £1.28k against last year. DOYLE, Kim Elizabeth is a Secretary of the company. DOYLE, Philip James is a Director of the company. Secretary DOYLE, David Anthony John has been resigned. Secretary LUER, Lester has been resigned. Director DOYLE, Carol Jane has been resigned. Director DOYLE, Christopher John has been resigned. Director DOYLE, David Anthony John has been resigned. Director GERMAN, Michael Edward has been resigned. Director LUER, Lester has been resigned. The company operates in "Activities of other holding companies n.e.c.".


amblestar Key Finiance

LIABILITIES £384.84k
+0%
CASH n/a
TOTAL ASSETS £455.45k
+0%
All Financial Figures

Current Directors

Secretary
DOYLE, Kim Elizabeth
Appointed Date: 11 November 2016
Director
DOYLE, Philip James
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Secretary
DOYLE, David Anthony John
Resigned: 11 November 2016
Appointed Date: 18 July 1995
Secretary
LUER, Lester
Resigned: 27 February 1995
Director
DOYLE, Carol Jane
Resigned: 11 November 2016
Appointed Date: 30 April 2001
82 years old
Director
DOYLE, Christopher John
Resigned: 11 November 2016
Appointed Date: 05 September 2001
53 years old
Director
DOYLE, David Anthony John
Resigned: 11 November 2016
87 years old
Director
GERMAN, Michael Edward
Resigned: 30 April 2001
85 years old
Director
LUER, Lester
Resigned: 27 February 1995
82 years old

Persons With Significant Control

David Anthony John Doyle
Notified on: 12 October 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBLESTAR LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of David Anthony John Doyle as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Christopher John Doyle as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Carol Jane Doyle as a director on 11 November 2016
11 Nov 2016
Termination of appointment of David Anthony John Doyle as a secretary on 11 November 2016
...
... and 101 more events
19 May 1988
Group accounts for a small company made up to 30 September 1987
17 Jun 1987
Group accounts for a small company made up to 30 September 1986
21 Feb 1987
Return made up to 18/02/87; full list of members
17 May 1986
Group of companies' accounts made up to 30 September 1985
17 May 1986
Return made up to 23/05/86; full list of members

AMBLESTAR LIMITED Charges

2 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: 75 victoria road aldershot t/no HP621140. By way of fixed…
26 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3/7 wyndham street aldershot hampshire…
19 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a copthall house 77/79 victoria road…
9 March 1996
Mortgage debenture
Delivered: 23 March 1996
Status: Satisfied on 2 August 1997
Persons entitled: D.K.Raytrustee in Bankruptcy Lester Luer :- High Courtno.2256 of 1995
Description: Fixed and floating charges over the undertaking and all…
5 May 1992
Legal mortgage
Delivered: 14 May 1992
Status: Satisfied on 22 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H M.M.house sebastopol road aldershot hampshire and/or…
29 May 1986
Legal charge
Delivered: 25 June 1986
Status: Satisfied on 9 September 1989
Persons entitled: V Mansell G D Pollard F Mansell F M Pollard
Description: M m house sebastapol road aldershot hampshire.
21 July 1983
Mortgage debenture
Delivered: 1 August 1983
Status: Satisfied on 22 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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