AMBO ESTATES LIMITED
BUCKS. JIM WILL FIX-IT TOOLS (LONDON) LIMITED


Company number 02877899
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS., SL 7HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 028778990022, created on 26 August 2016. The most likely internet sites of AMBO ESTATES LIMITED are www.amboestates.co.uk, and www.ambo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ambo Estates Limited is a Private Limited Company. The company registration number is 02877899. Ambo Estates Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Ambo Estates Limited is 2 Church Street Burnham Bucks Sl 7hz. . AMBO, James Peter is a Director of the company. Secretary AMBO, June Angela has been resigned. Secretary ATTIEH AMBO, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AMBO, James Peter
Appointed Date: 06 December 1993
59 years old

Resigned Directors

Secretary
AMBO, June Angela
Resigned: 29 October 2002
Appointed Date: 06 December 1993
Secretary
ATTIEH AMBO, Patricia
Resigned: 13 October 2009
Appointed Date: 29 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr James Peter Ambo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMBO ESTATES LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Registration of charge 028778990022, created on 26 August 2016
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
06 Sep 1995
Accounts for a small company made up to 31 December 1994
06 Dec 1994
Return made up to 06/12/94; full list of members
22 Jul 1994
Secretary's particulars changed
20 Dec 1993
Secretary resigned
06 Dec 1993
Incorporation

AMBO ESTATES LIMITED Charges

26 August 2016
Charge code 0287 7899 0022
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flats 1 & 2 35 ovington square london…
19 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Pednandrea modern sea view terrace redruth cornwall.
12 August 2011
Legal charge
Delivered: 16 August 2011
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: Penandrae modern sea view terrace redruth cornwall.
26 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Deed of substituted securitya
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H land k/a 1A half acre road london t/no NGL373762.
29 October 2009
Mortgage debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: West end house, west end, redruth by way of fixed charge…
2 November 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Convent court, south downs, redruth, cornwall.
22 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 westcott crescent hanwell london t/n NGL339235.
22 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 180 greenford avenue, hanwell, t/no…
6 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 172-174 greenford avenue hanwell london t/no MX350700.
6 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1A half acre road hanwell london t/n NGL373762.
23 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The penthouse 10 the maples london road ascot berkshire.
24 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 28 January 2012
Persons entitled: Paragon Mortgages Limited
Description: Kingdom hall south downs redruth cornwall.
7 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 112 greenford avenue hanwell london.
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 28 January 2012
Persons entitled: Mortgage Trust Limited
Description: 60 westcott crescent london.
20 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 28 January 2012
Persons entitled: Mortgage Trust Limited
Description: 180 greenford avenue hanwell london.
9 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Basement flat 112 boston road hanwell.
26 August 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 28 January 2012
Persons entitled: Mortgage Trust Limited
Description: 172 greenford avenue hanwell london.
17 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 28 January 2012
Persons entitled: Mortgage Trust Limited
Description: 1A half acre road hanwell london.

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