AMBASSADOR MOTOR COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3BJ

Company number 02745606
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address PARKWAY AVENUE, BROADOAKS, SHEFFIELD, SOUTH YORKSHIRE, S9 3BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Ms Sarah Skelland as a director on 19 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMBASSADOR MOTOR COMPANY LIMITED are www.ambassadormotorcompany.co.uk, and www.ambassador-motor-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. Ambassador Motor Company Limited is a Private Limited Company. The company registration number is 02745606. Ambassador Motor Company Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Ambassador Motor Company Limited is Parkway Avenue Broadoaks Sheffield South Yorkshire S9 3bj. The company`s financial liabilities are £40.24k. It is £2.4k against last year. The cash in hand is £23.18k. It is £-5k against last year. And the total assets are £507.52k, which is £-91.76k against last year. PARFREMENT, Susan Barbara is a Secretary of the company. PARFREMENT, John Nevill is a Director of the company. SKELLAND, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SKELLAND, Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


ambassador motor company Key Finiance

LIABILITIES £40.24k
+6%
CASH £23.18k
-18%
TOTAL ASSETS £507.52k
-16%
All Financial Figures

Current Directors

Secretary
PARFREMENT, Susan Barbara
Appointed Date: 29 September 1992
Director
PARFREMENT, John Nevill
Appointed Date: 29 September 1992
77 years old
Director
SKELLAND, Sarah
Appointed Date: 19 May 2016
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 08 September 1992
Director
SKELLAND, Sarah
Resigned: 10 March 2015
Appointed Date: 09 May 2014
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1992
Appointed Date: 08 September 1992

Persons With Significant Control

Mrs Susan Barbara Parfrement
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nevill Parfrement
Notified on: 8 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Skelland
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBASSADOR MOTOR COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Jun 2016
Appointment of Ms Sarah Skelland as a director on 19 May 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 291
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
16 Sep 1993
Return made up to 08/09/93; full list of members
23 Oct 1992
Registered office changed on 23/10/92 from: 2 baches st london N1 6UB
23 Oct 1992
Secretary resigned;new director appointed
23 Oct 1992
New secretary appointed;director resigned
08 Sep 1992
Incorporation

AMBASSADOR MOTOR COMPANY LIMITED Charges

2 April 2012
Legal assignment
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2012
Floating charge (all assets)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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