AMBOURNE HOUSE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AX

Company number 06004313
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address THE HEATHERS QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6AX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Preena Patel as a director on 20 April 2017; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AMBOURNE HOUSE LIMITED are www.ambournehouse.co.uk, and www.ambourne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambourne House Limited is a Private Limited Company. The company registration number is 06004313. Ambourne House Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Ambourne House Limited is The Heathers Quarry Road Chipping Sodbury Bristol Bs37 6ax. . PATEL, Bipin is a Secretary of the company. PATEL, Arvindbhai Ravlabhai is a Director of the company. PATEL, Hitan Arvindbhai is a Director of the company. PATEL, Preena is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Ashok Ravjibhai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
PATEL, Bipin
Appointed Date: 09 January 2007
Director
PATEL, Arvindbhai Ravlabhai
Appointed Date: 14 August 2008
75 years old
Director
PATEL, Hitan Arvindbhai
Appointed Date: 09 January 2007
46 years old
Director
PATEL, Preena
Appointed Date: 20 April 2017
35 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006
Director
PATEL, Ashok Ravjibhai
Resigned: 14 August 2008
Appointed Date: 09 January 2007
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Arvind Ravlabhai Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBOURNE HOUSE LIMITED Events

22 Apr 2017
Appointment of Mrs Preena Patel as a director on 20 April 2017
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Nov 2015
Full accounts made up to 31 March 2015
...
... and 32 more events
28 Feb 2007
Resolutions
  • RES13 ‐ Re issue shares 09/01/07
28 Feb 2007
Ad 09/01/07--------- £ si 99@1=99 £ ic 1/100
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
21 Nov 2006
Incorporation

AMBOURNE HOUSE LIMITED Charges

24 June 2014
Charge code 0600 4313 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0600 4313 0002
Delivered: 10 June 2014
Status: Satisfied on 28 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 January 2008
Debenture
Delivered: 22 January 2008
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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