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OMBLER & SONS,LIMITED

Learn more about OMBLER & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS, GELDERD PLACE, LEEDS, WEST YORKSHIRE,, LS12 6HL

OMBLER & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00145515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.12.11
dissolution date: 1998.01.20
last member list: 1996.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.06
documents available: 1

Mortgages:

STANDARD CHARTERED BANKAS AGENT FOR THE BANKS AND THE OVERDRAFT BANKS
GUARANTEE & DEBENTURE - Outstanding on 1987.10.29
STANDARD CHARTERED BANKAS AGENT FOR ITSELF AND OTHER BANKS
GUARANTEE AND DEBENTURE - Outstanding on 1987.11.26
STANDARD CHARTERED BANKAS AGENT FOR THE BANKS AND NATIONAL WESTMINSTERBANK PLC AS OVERDRAFT BANK AND ONE OF THE BANKSPURSUANT TO THE PRINCIPAL DEED.
DEED OF TRUST AND SUPPLEMENTAL CHARGE - Outstanding on 1988.03.16
STANDARD CHARTERED BANK (AS TRUSTEE AND AGENT FOR THE BANKS AND THE OVERDRAFT BANK AND AS TRUSTFOR THE SWAP COUNTERPARTY)
GUARANTEE & DEBENTURE - Outstanding on 1990.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/92 FROM:, ARNDALE HOUSE, CROSSGATES, LEEDS, LS15 8DQ
Form type: 287
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
WD 06/01/89 AD 02/12/88---------, £ SI 5840000@.1=584000
Form type: PUC 2
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/88
Form type: ORES10
Date: 1989.01.30
Child documents:
Document type: ANNOTATION
Date: 1989.01.30
Form type: ORES04
Document description: £ NC 1012500/1596500
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 091087
Form type: SRES01
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/88 FROM:, 23-27 TUDOR STREET, LONDON, EC4Y 0HR
Form type: 287
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.01

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Company directors and board members:

STEPHEN JAMES DOUGHTY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.08.19 - 1998.01.20
41 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7PU, WEST YORKSHIRE
PAUL PHILIP APPELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.01.20
THE BARN 167 ALWOODLEY LANE , LEEDS
LS17 7PG, WEST YORKSHIRE
STEPHEN JAMES DOUGHTY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.19 - 1998.01.20
41 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7PU, WEST YORKSHIRE
STEPHEN FEARNLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.01.20
WIGTON LODGE 42 WIGTON LANE , LEEDS
LS17 8SJ, WEST YORKSHIRE
ROGER JOHN SWIFT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.01.20
58 FLATS LANE BARWICK IN ELMET , LEEDS
LS15 4LL, WEST YORKSHIRE
PETER WOOD KENYON (dissolve)
Secretary, 1991.06.06 - 1992.08.19
17 HOLT PARK AVENUE , LEEDS
LS16 7RA, WEST YORKSHIRE
PETER WOOD KENYON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.08.19
17 HOLT PARK AVENUE , LEEDS
LS16 7RA, WEST YORKSHIRE

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Information about the Private Limited Company OMBLER & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data