AMBLER OF BALLYCLARE LIMITED
BELFAST


Company number NI004648
Status Liquidation
Incorporation Date 3 August 1960
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Statement of receipts and payments to 30 December 2016; Declaration of solvency; Appointment of a liquidator. The most likely internet sites of AMBLER OF BALLYCLARE LIMITED are www.amblerofballyclare.co.uk, and www.ambler-of-ballyclare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Ambler of Ballyclare Limited is a Private Limited Company. The company registration number is NI004648. Ambler of Ballyclare Limited has been working since 03 August 1960. The present status of the company is Liquidation. The registered address of Ambler of Ballyclare Limited is Forsyth House Cromac Square Belfast Bt2 8la. . SHORE, Anthony James is a Secretary of the company. RICHENS, Nigel is a Director of the company. SHORE, Anthony James is a Director of the company. Director COOPER, Eric Lilford has been resigned. Director HARRISON, James Alfred has been resigned. Director WADDELL, Douglas Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHORE, Anthony James
Director
RICHENS, Nigel
Appointed Date: 28 September 2012
69 years old
Director
SHORE, Anthony James
Appointed Date: 31 October 2001
69 years old

Resigned Directors

Director
COOPER, Eric Lilford
Resigned: 28 September 2012
Appointed Date: 20 December 2010
79 years old
Director
HARRISON, James Alfred
Resigned: 31 March 2011
85 years old
Director
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
76 years old

AMBLER OF BALLYCLARE LIMITED Events

19 Jan 2017
Statement of receipts and payments to 30 December 2016
15 Jan 2016
Declaration of solvency
15 Jan 2016
Appointment of a liquidator
15 Jan 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
  • LRESM(NI) ‐ Special resolution to wind up
  • LRESM(NI) ‐ Special resolution to wind up
  • LRESM(NI) ‐ Special resolution to wind up
15 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 144 more events
12 Aug 1960
Situation of reg office
03 Aug 1960
Memorandum
03 Aug 1960
Decl on compl on incorp
03 Aug 1960
Statement of nominal cap
03 Aug 1960
Articles

AMBLER OF BALLYCLARE LIMITED Charges

28 July 1967
Trust deed
Delivered: 10 August 1967
Status: Satisfied on 31 January 1968
Persons entitled: Alliance Assurance Company LTD Trustees of the Debenture Stock Holders
Description: Undertaking & all property & assets present & future…
14 February 1961
Supplemental trust deed
Delivered: 3 March 1961
Status: Satisfied on 10 January 1968
Persons entitled: Alliance Assurance Company Limited Trustees for the Holders of the First Debenture Stock of Jeremiah Ambler LTD
Description: Floating charge undertaking & all property & assets present…

Similar Companies

AMBLER MARKETING SERVICES LIMITED AMBLER MICHAEL DURKAN LIMITED AMBLER OFFICE SERVICES LTD AMBLER PODIATRY LIMITED AMBLER PROPERTIES LIMITED AMBLER PROPERTY LEASE COMPANY LIMITED AMBLER SURVEYS LIMITED