AMBEC LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1JP

Company number 07624828
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017; Termination of appointment of Michael Alan Brooks as a director on 15 March 2017; Registration of charge 076248280008, created on 12 January 2017. The most likely internet sites of AMBEC LIMITED are www.ambec.co.uk, and www.ambec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ambec Limited is a Private Limited Company. The company registration number is 07624828. Ambec Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Ambec Limited is 20 Church Road Tunbridge Wells Kent Tn1 1jp. . BURKE, John Anthony is a Secretary of the company. BROOKS, Andrew Michael is a Director of the company. BROOKS, Charlotte is a Director of the company. PARTRIDGE, Helen Amy is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director BROOKS, Helen Amy has been resigned. Director BROOKS, Michael Alan has been resigned. Director BROOKS, Michael Alan has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURKE, John Anthony
Appointed Date: 01 June 2011
Director
BROOKS, Andrew Michael
Appointed Date: 04 November 2011
40 years old
Director
BROOKS, Charlotte
Appointed Date: 04 February 2013
40 years old
Director
PARTRIDGE, Helen Amy
Appointed Date: 15 March 2017
36 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 06 May 2011
Director
BROOKS, Helen Amy
Resigned: 19 August 2015
Appointed Date: 01 June 2011
36 years old
Director
BROOKS, Michael Alan
Resigned: 15 March 2017
Appointed Date: 19 August 2015
72 years old
Director
BROOKS, Michael Alan
Resigned: 18 August 2014
Appointed Date: 01 June 2011
72 years old
Director
MILNE, Alan Robert
Resigned: 01 June 2011
Appointed Date: 06 May 2011
84 years old

AMBEC LIMITED Events

06 Apr 2017
Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017
06 Apr 2017
Termination of appointment of Michael Alan Brooks as a director on 15 March 2017
13 Jan 2017
Registration of charge 076248280008, created on 12 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,225,001
...
... and 47 more events
15 Aug 2011
Termination of appointment of Arm Secretaries Limited as a secretary
08 Aug 2011
Appointment of Helen Amy Brooks as a director
07 Aug 2011
Appointment of John Anthony Burke as a secretary
07 Aug 2011
Appointment of Mr Michael Alan Brooks as a director
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBEC LIMITED Charges

12 January 2017
Charge code 0762 4828 0008
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 and 26B northbrook street, newbury, berkshire RG14 1DJ…
1 December 2015
Charge code 0762 4828 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Barclays bank 102 high street thame oxon…
8 July 2015
Charge code 0762 4828 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lloyds bank 11-13 devonshire road bexhill on sea…
8 July 2015
Charge code 0762 4828 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lloyds bank 30 high street coventry…
8 July 2015
Charge code 0762 4828 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hsbc bank 57-59 old christchurch road bournemouth…
28 November 2013
Charge code 0762 4828 0003
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 377, 381, 383, 385 and 385A…
19 July 2013
Charge code 0762 4828 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 82-92 high street uckfield east sussex t/no ESX197018…
29 June 2013
Charge code 0762 4828 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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