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THOMAS AMBLER & SONS LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

THOMAS AMBLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00451728
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.04.02
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 25 BACK WALLGATE, MACCLESFIELD, CHESHIRE, SK11 6LQ
Form type: AD01
Date: 2016.01.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.23
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.15
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 225700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR NIGEL RICHENS
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
Form type: TM01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR ERIC LILFORD COOPER
Form type: AP01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, C/O IPT GROUP LTD, CHURCHFIELD HOUSE 5 THE CRESCENT, CHEADLE, STOCKPORT SK8 1PS
Form type: 287
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, HAW BANK HOUSE, HIGH STREET, CHEADLE, CHESHIRE SK8 1AL
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06

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Company directors and board members:

ANTHONY JAMES SHORE (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
NIGEL RICHENS (dissolve)
Director, HEAD OFFICE, 2012.09.28
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ANTHONY JAMES SHORE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
MICHAEL PATRICK CRIPPS (dissolve)
Secretary, 1991.07.30 - 1995.03.27
44 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
MICHAEL ERNEST SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Secretary, 1995.03.27 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE
EDWARD BROOMHEAD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.30 - 1995.03.27
8 FERNHURST CRESCENT , MIRFIELD
WF14 9TE, WEST YORKSHIRE
ERIC LILFORD COOPER (dissolve)
Director, 2010.12.20 - 2012.09.28
25 BACK WALLGATE MACCLESFIELD , CHESHIRE
SK11 6LQ
MICHAEL PATRICK CRIPPS (dissolve)
Director, FINANCE DIRECTOR, 1991.07.30 - 1995.03.27
44 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
COLIN IRWIN JOHN HAMILTON DRUMMOND (dissolve)
Director, TEXTILE EXECUTIVE, 1991.07.30 - 1991.12.17
HARPFORD MILL LANGFORD BUDVILLE , WELLINGTON
TA21 0EF, SOMERSET
CHARLES THORNTON HALEY (dissolve)
Director, SALES/MARKETING DIRECTOR, 1992.01.01 - 1995.03.27
272 HOLLINGWOOD LANE , BRADFORD
BD7 4BE, WEST YORKSHIRE
JAMES ALFRED HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 2011.03.31
WILLOW PADDOCK HERMITAGE LANE , HOLMES CHAPEL
CW4 1HB, CHESHIRE
CHRISTOPHER ROGER HODGSON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.07.30 - 1995.03.27
103 CARLINGTON LANE , BATLEY
WF17, WEST YORKSHIRE
WILLIAM TONY I'ANSON (dissolve)
Director, CHIEF EXECUTIVE COATS VIYELLA YARNS, 1991.12.20 - 1994.09.09
OAK HOUSE GARTH HEIGHTS WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
MICHAEL ERNEST SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 1997.03.18
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE
DAVID WALTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE

Companies near to THOMAS AMBLER & SONS ltd.

Information about the Private Limited Company THOMAS AMBLER & 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: 2016.05.05. Reload the data