AMBIANCE LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4QF
Company number 06024567
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address THE MERMAID, 78 HIGH STREET, BURFORD, OXFORDSHIRE, OX18 4QF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of AMBIANCE LIMITED are www.ambiance.co.uk, and www.ambiance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiance Limited is a Private Limited Company. The company registration number is 06024567. Ambiance Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Ambiance Limited is The Mermaid 78 High Street Burford Oxfordshire Ox18 4qf. . PARSONS, David is a Secretary of the company. PARSONS, David is a Director of the company. PARSONS, Jacqueline Ann is a Director of the company. Director AMOS, Michael Andrew has been resigned. Director AMOS, Sharon Dawn has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PARSONS, David
Appointed Date: 11 December 2006
Director
PARSONS, David
Appointed Date: 11 December 2006
62 years old
Director
PARSONS, Jacqueline Ann
Appointed Date: 11 December 2006
62 years old

Resigned Directors

Director
AMOS, Michael Andrew
Resigned: 22 February 2012
Appointed Date: 11 December 2006
62 years old
Director
AMOS, Sharon Dawn
Resigned: 22 February 2012
Appointed Date: 11 December 2006
60 years old

Persons With Significant Control

Mr David Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Satisfaction of charge 1 in full
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
27 Jan 2016
Director's details changed for David Parsons on 10 January 2010
...
... and 28 more events
21 Dec 2007
Registered office changed on 21/12/07 from: 29 meadow end, fulbrook burford oxford OX18 4BQ
20 Dec 2007
Director's particulars changed
20 Dec 2007
Accounting reference date extended from 31/12/07 to 31/01/08
08 Feb 2007
Particulars of mortgage/charge
11 Dec 2006
Incorporation

AMBIANCE LIMITED Charges

1 February 2007
Legal charge over licensed premises
Delivered: 8 February 2007
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: The mermaid inn 78 high street burford oxfordshire by way…

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