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AMBRESSEY ENGINEERING CO. LIMITED

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

Company details

NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY, GU1 3AW

AMBRESSEY ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00503021
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.03
last member list: 2000.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company AMBRESSEY ENGINEERING CO. LIMITED is a Private Limited Company, registration number 00503021, established in United Kingdom on the 3. January 1952. The company is now active. The company has been in business for 64 years and 11 months. The company is based on NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY, GU1 3AW. Business of the company AMBRESSEY ENGINEERING CO. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY CHARLES BARKER-BENFIELD" from the 2015.06.18. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.06.30. We do not have any information about the company AMBRESSEY ENGINEERING CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2001.07.28
overdue: OVERDUE
last made update: 2000.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE & GUARANTEE - Outstanding on 1991.06.28

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CHARLES BARKER-BENFIELD
Form type: TM02
Date: 2015.06.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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S366A DISP HOLDING AGM 24/11/97
Form type: ELRES
Date: 1997.12.09
£2.95
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S369(4) SHT NOTICE MEET 24/11/97
Form type: ELRES
Date: 1997.12.09
£2.95
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S80A AUTH TO ALLOT SEC 24/11/97
Form type: ELRES
Date: 1997.12.09
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S386 DISP APP AUDS 24/11/97
Form type: ELRES
Date: 1997.12.09
£2.95
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S252 DISP LAYING ACC 24/11/97
Form type: ELRES
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.30
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1997.10.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/96 FROM:, WASHINGTON COURT, WINDMILL AVENUE, KETTERING, NORTHAMPTONSHIRE NN16 0UE
Form type: 287
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3DE
Form type: 287
Date: 1995.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/95
Form type: SRES03
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.13

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Company directors and board members:

RASCHID MICHAEL ABDULLAH (current)
Director, 1996.04.26
BELLERIVE 17 LONGDOWN ROAD , GUILDFORD
GU4 8PP, SURREY
NICHOLAS CHRISTY (current)
Director, CO DIRECTOR, 2001.06.29
10 ACACIA ROAD , GUILDFORD
GU1 1HL, SURREY
CHARLES VERE BARKER-BENFIELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
PAUL ANTHONY BEWS (resigned)
Secretary, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
IAN BRUCE MACKENZIE (resigned)
Secretary, COMPANY SECRETARY, 1994.01.27 - 1994.08.24
31 WEYBROOK DRIVE BURPHAM , GUILDFORD
GU4 7FB, SURREY
SIMON CLEMENT CHARLES NEWLYN (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1995.05.31 - 1996.05.24
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
JOHN THOMAS ROWLEY (resigned)
Secretary, COMPANY SECRETARY, 1994.08.24 - 1995.05.31
16 ASHBOURNE DRIVE DESBOROUGH , KETTERING
NN14 2XG, NORTHAMPTONSHIRE
CHRISTINE ANN SHAW (resigned)
Secretary, 1992.11.15 - 1994.01.27
22 ELLINGHAM COURT MIDHOPE ROAD , WOKING
GU22 7UQ, SURREY
NICHOLAS JOHN TUENON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.24 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY
CHARLES VERE BARKER-BENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
JOHN BARLOW (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.11.15 - 1994.08.23
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
PAUL ANTHONY BEWS (resigned)
Director, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
BARRY JOHN CROUCHER (resigned)
Director, ACCOUNTANT, 1992.11.15 - 1995.05.31
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
STUART MARTIN LARNDER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1996.05.02
UTTBRIDGE HOUSE WOODHALL LANE OMBERSLEY , DROITWICH
WR9 0EQ, WORCESTERSHIRE
SIMON CLEMENT CHARLES NEWLYN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1995.05.31 - 1996.05.24
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
JOHN THOMAS ROWLEY (resigned)
Director, ACCOUNTANT, 1994.08.23 - 1995.05.31
16 ASHBOURNE DRIVE DESBOROUGH , KETTERING
NN14 2XG, NORTHAMPTONSHIRE
WILLIAM EDWARD SPINNEY (resigned)
Director, COMPANY TREASURER, 1992.11.15 - 1992.12.04
10 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH
NICHOLAS JOHN TUENON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.24 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY

Companies near to AMBRESSEY ENGINEERING CO. ltd.

Information about the Private Limited Company AMBRESSEY ENGINEERING CO. 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: 2016.05.13. Reload the data