AMBLESIDE BUILDING CONTRACTORS LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA23 2AH

Company number 03329617
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 20 ELLERTHWAITE ROAD, WINDERMERE, CUMBRIA, LA23 2AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of AMBLESIDE BUILDING CONTRACTORS LIMITED are www.amblesidebuildingcontractors.co.uk, and www.ambleside-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambleside Building Contractors Limited is a Private Limited Company. The company registration number is 03329617. Ambleside Building Contractors Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Ambleside Building Contractors Limited is 20 Ellerthwaite Road Windermere Cumbria La23 2ah. . HODGSON, George Derek is a Secretary of the company. HODGSON, Elaine is a Director of the company. HODGSON, George Derek is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORHEAD, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HODGSON, George Derek
Appointed Date: 03 April 1997
Director
HODGSON, Elaine
Appointed Date: 19 May 2004
65 years old
Director
HODGSON, George Derek
Appointed Date: 03 April 1997
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 07 March 1997
Director
MOORHEAD, Alan
Resigned: 05 August 2004
Appointed Date: 03 April 1997
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr George Derek Hodgson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Hodgson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBLESIDE BUILDING CONTRACTORS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 July 2016
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
22 Jan 2016
Micro company accounts made up to 31 July 2015
01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 49 more events
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
16 Apr 1997
Company name changed speed 6217 LIMITED\certificate issued on 17/04/97
07 Mar 1997
Incorporation

AMBLESIDE BUILDING CONTRACTORS LIMITED Charges

22 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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