A.J. & R SCAMBLER & SONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 7SU

Company number 04617627
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address BROOKLANDS FARM CAXTON ROAD, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 120 . The most likely internet sites of A.J. & R SCAMBLER & SONS LIMITED are www.ajrscamblersons.co.uk, and www.a-j-r-scambler-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A J R Scambler Sons Limited is a Private Limited Company. The company registration number is 04617627. A J R Scambler Sons Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of A J R Scambler Sons Limited is Brooklands Farm Caxton Road Bourn Cambridge Cambridgeshire Cb3 7su. . SCAMBLER, Rosemary is a Secretary of the company. SCAMBLER, Daniel James is a Director of the company. SCAMBLER, Edward John is a Director of the company. SCAMBLER, Rosemary is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SCAMBLER, Anthony John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCAMBLER, Rosemary
Appointed Date: 13 December 2002
Director
SCAMBLER, Daniel James
Appointed Date: 13 December 2002
53 years old
Director
SCAMBLER, Edward John
Appointed Date: 13 December 2002
56 years old
Director
SCAMBLER, Rosemary
Appointed Date: 13 December 2002
78 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
SCAMBLER, Anthony John
Resigned: 30 September 2015
Appointed Date: 13 December 2002
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

A.J. & R Scambler & Sons (Cambridge) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A.J. & R SCAMBLER & SONS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 120
02 Nov 2015
Termination of appointment of Anthony John Scambler as a director on 30 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 8/10 stamford hill london N16 6XZ
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
13 Dec 2002
Incorporation

A.J. & R SCAMBLER & SONS LIMITED Charges

11 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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