AMBIC EQUIPMENT LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4YF

Company number 01381911
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address 1 PARKSIDE, AVENUE TWO, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4YF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AMBIC EQUIPMENT LIMITED are www.ambicequipment.co.uk, and www.ambic-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Hanborough Rail Station is 5.8 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambic Equipment Limited is a Private Limited Company. The company registration number is 01381911. Ambic Equipment Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Ambic Equipment Limited is 1 Parkside Avenue Two Station Lane Witney Oxfordshire Ox28 4yf. . TYLER, Michael Howard is a Secretary of the company. KEOGH, Guy Patrick is a Director of the company. KINGSTON, Colin James is a Director of the company. LEAMING, Graham Rodney is a Director of the company. MAIR, David William is a Director of the company. Secretary CAMPBELL, Neil Alistair has been resigned. Secretary HALEY, Dawn Elizabeth Ellen has been resigned. Secretary MARSHALL, Dorrit Susan has been resigned. Secretary MITCHELL, Sharon has been resigned. Secretary STANIFORTH, Richard William has been resigned. Director BEGGIN, Andrew Paul has been resigned. Director BOWELL, Paul has been resigned. Director CAMPBELL, Neil Alistair has been resigned. Director CLARKE, James has been resigned. Director HALEY, Dawn Elizabeth Ellen has been resigned. Director MARSHALL, Barry Reginald has been resigned. Director MARSHALL, Dorrit Susan has been resigned. Director NASH, Tony has been resigned. Director PUTT, John Alan has been resigned. Director STANIFORTH, Richard William has been resigned. Director STEWART, Donald James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TYLER, Michael Howard
Appointed Date: 23 March 2006
Director
KEOGH, Guy Patrick
Appointed Date: 29 February 2008
72 years old
Director
KINGSTON, Colin James
Appointed Date: 07 September 2005
69 years old
Director
LEAMING, Graham Rodney
Appointed Date: 07 May 2013
55 years old
Director
MAIR, David William
Appointed Date: 07 May 2013
69 years old

Resigned Directors

Secretary
CAMPBELL, Neil Alistair
Resigned: 23 March 2006
Appointed Date: 05 August 2005
Secretary
HALEY, Dawn Elizabeth Ellen
Resigned: 03 February 1995
Secretary
MARSHALL, Dorrit Susan
Resigned: 07 October 1999
Appointed Date: 03 February 1995
Secretary
MITCHELL, Sharon
Resigned: 08 April 2002
Appointed Date: 07 October 1999
Secretary
STANIFORTH, Richard William
Resigned: 05 August 2005
Appointed Date: 08 April 2002
Director
BEGGIN, Andrew Paul
Resigned: 31 January 2004
Appointed Date: 07 October 1999
71 years old
Director
BOWELL, Paul
Resigned: 25 November 2004
Appointed Date: 07 October 1999
78 years old
Director
CAMPBELL, Neil Alistair
Resigned: 29 February 2008
Appointed Date: 05 August 2005
72 years old
Director
CLARKE, James
Resigned: 09 December 2002
Appointed Date: 07 October 1999
84 years old
Director
HALEY, Dawn Elizabeth Ellen
Resigned: 03 February 1995
Appointed Date: 22 February 1993
83 years old
Director
MARSHALL, Barry Reginald
Resigned: 07 October 1999
77 years old
Director
MARSHALL, Dorrit Susan
Resigned: 07 October 1999
Appointed Date: 22 February 1993
71 years old
Director
NASH, Tony
Resigned: 30 September 2002
Appointed Date: 07 October 1999
79 years old
Director
PUTT, John Alan
Resigned: 05 August 2005
Appointed Date: 20 January 2003
74 years old
Director
STANIFORTH, Richard William
Resigned: 05 August 2005
Appointed Date: 08 April 2002
57 years old
Director
STEWART, Donald James
Resigned: 01 July 2010
Appointed Date: 05 August 2005
72 years old

AMBIC EQUIPMENT LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Mar 2016
Accounts for a small company made up to 30 June 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 750,000
21 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 124 more events
07 May 1986
Accounts for a small company made up to 30 September 1985
07 May 1986
Return made up to 01/04/86; full list of members
17 Oct 1978
Memorandum and Articles of Association
03 Aug 1978
Company name changed\certificate issued on 03/08/78
03 Aug 1978
Incorporation

AMBIC EQUIPMENT LIMITED Charges

6 October 2011
Security trust deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Anz National Bank Limited and Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Debenture and guarantee
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Anz National Bank Limited
Description: First legal mortgage over the properties excluding the…
5 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 5 April 2006
Persons entitled: Sovereign Capital Partners LLP
Description: The f/h property being land and buildings on the east side…
28 April 2000
Mortgage
Delivered: 11 May 2000
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a avenue four station lane witney oxon…
7 October 1999
Debenture deed
Delivered: 12 October 1999
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 20 November 1992
Persons entitled: Dorrit Susan Piper
Description: Floating charge on. Undertaking and all property and assets…
10 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 20 November 1992
Persons entitled: Roger Mills
Description: Floating charge on. Undertaking and all property and assets…
10 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 20 November 1992
Persons entitled: Dorrit Susan Piper
Description: Floating charge on. Undertaking and all property and assets…
28 September 1984
Guarantee & debenture
Delivered: 8 October 1984
Status: Satisfied on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1983
Legal charge
Delivered: 8 March 1983
Status: Satisfied on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H plot e station lane witney, oxfordshire as comprised in…
31 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied on 25 October 1994
Persons entitled: Barclays Bank Limited
Description: F/H plot d station lane estate, witney, oxfordshire.
24 March 1981
Debenture
Delivered: 1 April 1981
Status: Satisfied on 25 October 1994
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge over undertaking and all property…

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