AMBLELYNN LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 7NR
Company number 01540732
Status Active
Incorporation Date 22 January 1981
Company Type Private Limited Company
Address 16 SANDY LANE, CHEAM, SURREY, SM2 7NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 21 January 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 21 January 2015. The most likely internet sites of AMBLELYNN LIMITED are www.amblelynn.co.uk, and www.amblelynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Amblelynn Limited is a Private Limited Company. The company registration number is 01540732. Amblelynn Limited has been working since 22 January 1981. The present status of the company is Active. The registered address of Amblelynn Limited is 16 Sandy Lane Cheam Surrey Sm2 7nr. The company`s financial liabilities are £316.94k. It is £-75.08k against last year. The cash in hand is £396.61k. It is £-84.03k against last year. . BYGRAVES, Colin is a Secretary of the company. BYGRAVES, Colin is a Director of the company. BYGRAVES, Jean Ann is a Director of the company. BYGRAVES, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


amblelynn Key Finiance

LIABILITIES £316.94k
-20%
CASH £396.61k
-18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYGRAVES, Colin
Director
BYGRAVES, Colin

82 years old
Director
BYGRAVES, Jean Ann
Appointed Date: 01 March 2005
78 years old
Director
BYGRAVES, Peter

85 years old

Persons With Significant Control

Mr Peter Bygraves
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBLELYNN LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 21 January 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 21 January 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
17 Oct 2014
Total exemption small company accounts made up to 21 January 2014
...
... and 62 more events
18 Apr 1988
Return made up to 14/07/87; full list of members
31 Jan 1987
Full accounts made up to 21 January 1986
21 Oct 1986
Return made up to 14/07/86; full list of members
07 May 1986
Full accounts made up to 21 January 1985
07 May 1986
Return made up to 14/07/85; full list of members

AMBLELYNN LIMITED Charges

29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 82 elmbourne road tooting london SW17 with…
29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a units 12 to 14 grange mills weir road…
29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 crockerton road london SW17 with all fixtures and…
23 February 1994
Debenture
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1981
Debenture
Delivered: 24 October 1981
Status: Satisfied on 10 January 1995
Persons entitled: The Royal Bank of Scotland Limited
Description: Fixed & floating charge undertaking and all property and…

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