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COLE AMBROSE LIMITED

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

Company details

ESTATE OFFICE HARLOCKS FARM, STUNTNEY, ELY, CAMBS, CB7 5TR

COLE AMBROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00379922
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.08
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company COLE AMBROSE LIMITED is a Private Limited Company, registration number 00379922, established in United Kingdom on the 8. April 1943. The company is now active. The company has been in business for 73 years and 8 months. The company is based on ESTATE OFFICE HARLOCKS FARM, STUNTNEY, ELY, CAMBS, CB7 5TR. Business of the company COLE AMBROSE LIMITED by SIC and NACE code are "01130 - Growing of vegetables and melons, roots and tubers", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company COLE AMBROSE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.12.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.01.03

List of company documents:

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Find out more information about COLE AMBROSE LIMITED. Our website makes it possible to view other available documents related to COLE AMBROSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.24
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 107000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR AMBROSE DAVID MORBEY / 14/07/2015
Form type: CH01
Date: 2015.12.01
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR AMBROSE DAVID MORBEY / 14/07/2015
Form type: CH03
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MORBEY / 14/07/2015
Form type: CH01
Date: 2015.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, STUNTNEY HALL,, ELY,, CAMBRIDGE, CB7 5TL
Form type: AD01
Date: 2014.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MORBEY / 27/11/2013
Form type: CH01
Date: 2013.11.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.12
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08/04/13 STATEMENT OF CAPITAL GBP 407000
Form type: SH06
Date: 2013.04.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.03
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.22
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN MORBEY
Form type: TM01
Date: 2012.12.13
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16/03/12 STATEMENT OF CAPITAL GBP 412000
Form type: SH01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN MORBEY
Form type: TM01
Date: 2012.12.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.25
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16/03/12 STATEMENT OF CAPITAL GBP 412000
Form type: SH01
Date: 2012.04.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.19
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19/04/12 STATEMENT OF CAPITAL GBP 112000
Form type: SH06
Date: 2012.04.19
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19/04/12 STATEMENT OF CAPITAL GBP 122000
Form type: SH06
Date: 2012.04.19
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APPROVE THE AGREEMENT TO BUY BACK 5,000 CUMLATIVE PREFERENCE SHARES OF £1 01/03/2012
Form type: RES13
Date: 2012.03.21
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APPROVE THE AGREEMENT TO BUY BACK 10,000 CUMLATIVE PREFERENCE SHARES OF £1 01/03/2012
Form type: RES13
Date: 2012.03.21
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APPROVE THE AGREEMENT TO BUY BACK 12,000 CUMLATIVE PREFERENCE SHARES OF £1 01/03/2012
Form type: RES13
Date: 2012.03.21
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ALTER ARTICLES 01/03/2012
Form type: RES01
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.03.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR AMBROSE DAVID MORBEY / 01/09/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR AMBROSE DAVID MORBEY / 01/09/2009
Form type: CH03
Date: 2009.12.09
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MORBEY / 25/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY PATRICIA MORBEY / 25/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR AMBROSE DAVID MORBEY / 25/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MORBEY / 01/06/2008
Form type: 288c
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03

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Company directors and board members:

ALASTAIR AMBROSE DAVID MORBEY (current)
Secretary, STUDENT, 2004.09.10
STUNTNEY HALL SOHAM ROAD STUNTNEY , ELY
CB7 5TL, CAMBRIDGESHIRE
ENGLAND
ALASTAIR AMBROSE DAVID MORBEY (current)
Director, FARMER, 2006.12.15
STUNTNEY HALL SOHAM ROAD STUNTNEY , ELY
CB7 5TL, CAMBRIDGESHIRE
ENGLAND
ANTHONY JOHN MORBEY (current)
Director, FARMER, 1991.11.26
1 LOWER ROAD LOWER ROAD STUNTNEY , ELY
CB7 5TN, CAMBRIDGESHIRE
ENGLAND
ROSEMARY JANE MORBEY (current)
Director, SECRETARY, 1991.11.26
ORCHARD HOUSE SOHAM ROAD STUNTNEY , ELY
CB7 5TL, CAMBRIDGESHIRE
YVONNE LAVINIA PETTITT (resigned)
Secretary, 1991.11.26 - 2004.09.10
38 DUCK LANE HADDENHAM , ELY
CB6 3UE, CAMBRIDGESHIRE
JEAN PHYLLIS ANDREWS (resigned)
Director, MARRIED WOMAN, 1991.11.26 - 1995.11.30
196 BATH ROAD ATWORTH , MELKSHAM
SN12 8HF, WILTSHIRE
ELLEN HARDING (resigned)
Director, MARRIED WOMAN, 1991.11.26 - 1995.11.30
THE LARCHES BISHAMPTON , PERSHORE
WR10 2NA, WORCS
DAVID OWEN ARTHUR MORBEY (resigned)
Director, FARMER, 1991.11.26 - 2002.09.19
STUNTNEY HALL , ELY
CB7 5TL, CAMBS
JEAN MARY PATRICIA MORBEY (resigned)
Director, MARRIED WOMAN, 1991.11.26 - 2012.09.19
STUNTNEY HALL , ELY
CB7 5TL, CAMBS

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Information about the Private Limited Company COLE AMBROSE 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: 2016.04.29. Reload the data