AMBROPLASTICS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4PL

Company number 00731878
Status Active
Incorporation Date 7 August 1962
Company Type Private Limited Company
Address CHAMBER HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 . The most likely internet sites of AMBROPLASTICS LIMITED are www.ambroplastics.co.uk, and www.ambroplastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Ambroplastics Limited is a Private Limited Company. The company registration number is 00731878. Ambroplastics Limited has been working since 07 August 1962. The present status of the company is Active. The registered address of Ambroplastics Limited is Chamber House Halesfield 13 Telford Shropshire Tf7 4pl. . CAUDLE, Philip Craig is a Director of the company. Secretary TEICHMANN, Thomas August Walter has been resigned. Secretary WITTY, Jean Audrey has been resigned. Director FREEMAN, Richard has been resigned. Director KELLY, Roy Paul has been resigned. Director REED, Stephanie Lois has been resigned. Director TEICHMANN, Thomas August Walter has been resigned. Director WITTY, Peter Richard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CAUDLE, Philip Craig
Appointed Date: 31 July 2002
50 years old

Resigned Directors

Secretary
TEICHMANN, Thomas August Walter
Resigned: 22 October 2010
Appointed Date: 16 January 2006
Secretary
WITTY, Jean Audrey
Resigned: 16 January 2006
Director
FREEMAN, Richard
Resigned: 16 January 2006
79 years old
Director
KELLY, Roy Paul
Resigned: 10 November 2011
Appointed Date: 11 March 1996
66 years old
Director
REED, Stephanie Lois
Resigned: 29 November 2004
Appointed Date: 12 July 1995
57 years old
Director
TEICHMANN, Thomas August Walter
Resigned: 22 October 2010
76 years old
Director
WITTY, Peter Richard
Resigned: 16 January 2006
90 years old

Persons With Significant Control

Ambro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBROPLASTICS LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 107 more events
06 Jun 1986
Director resigned
04 Nov 1985
Annual return made up to 31/12/84
04 Jun 1985
Accounts made up to 31 December 1983
30 Mar 1984
Accounts made up to 31 December 1982
07 Aug 1962
Incorporation

AMBROPLASTICS LIMITED Charges

22 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 24 September 2014
Persons entitled: Thomas August Walter Teichmann
Description: Fixed and floating charge over the undertaking and all…
19 January 2006
Chattel mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 ag kasemake km 303B 4 axis sample table (1998) serial no…
16 January 2006
Fixed and floating charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Unit d, halesfield 13, telford, shropshire (k/a chamber…
15 March 2004
Debenture
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit E2, halesfield 5, telford, shropshire.
13 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit E3, halesfield 5, telford, shropshire.
11 April 1990
Legal charge
Delivered: 1 May 1990
Status: Satisfied on 14 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit E4 halesfield 5, telford, shropshire.
11 April 1990
Debenture
Delivered: 30 April 1990
Status: Satisfied on 14 February 2004
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
17 February 1989
Legal mortgage
Delivered: 24 February 1989
Status: Satisfied on 22 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eariestry hill house abdon shropshire and…
12 November 1985
Legal mortgage
Delivered: 19 November 1985
Status: Satisfied on 22 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 2 & 3 springfield ditton priors…
19 September 1985
Mortgage debenture
Delivered: 4 October 1985
Status: Satisfied on 14 April 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
29 October 1982
Guarantee & debenture
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1980
Debenture
Delivered: 20 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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