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IVAN AMBROSE AND COMPANY LIMITED

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

Company details

ROSEMOUNT NURSERIES, PYGONS HILL LANE, LYDIATE, MERSEYSIDE, L31 4JD

IVAN AMBROSE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00582152
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.11
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
Company IVAN AMBROSE AND COMPANY LIMITED is a Private Limited Company, registration number 00582152, established in United Kingdom on the 11. April 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on ROSEMOUNT NURSERIES, PYGONS HILL LANE, LYDIATE, MERSEYSIDE, L31 4JD. Business of the company IVAN AMBROSE AND COMPANY LIMITED by SIC and NACE code is "01130 - Growing of vegetables and melons, roots and tubers". There are 62 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company IVAN AMBROSE AND COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.05

List of company documents:

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Find out more information about IVAN AMBROSE AND COMPANY LIMITED. Our website makes it possible to view other available documents related to IVAN AMBROSE AND COMPANY 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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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 778
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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ALTER ARTICLES 22/11/2012
Form type: RES01
Date: 2013.02.22
Child documents:
Document type: ANNOTATION
Date: 2013.02.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD LAVELLE / 05/11/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAVELLE / 05/11/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARION LAVELLE / 05/11/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS LAVELLE / 05/11/2010
Form type: CH01
Date: 2010.12.08
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.15
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05/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.22
£2.95
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SECRETARY APPOINTED MARIE LAVELLE
Form type: AP03
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN LAVELLE
Form type: TM02
Date: 2010.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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ALTER ARTICLES 03/04/2008
Form type: RES01
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 1265/778, 03/04/08, GBP SR [email protected]=487
Form type: 169
Date: 2008.04.22
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GBP IC 1752/1265, 03/04/08, GBP SR [email protected]=487
Form type: 169
Date: 2008.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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AD 26/06/97---------, £ SI [email protected]=2, £ IC 1750/1752
Form type: 88(2)R
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93
Form type: 363(287)
Date: 1993.11.22

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Company directors and board members:

MARIE LAVELLE (current)
Secretary, 2009.12.15
79 MOSS LANE LYDIATE , LIVERPOOL
L31 4DF
IAN THOMAS LAVELLE (current)
Director, MARKET GARDENER, 1991.11.05
OAKLEIGH 79 MOSS LANE , LYDIATE
L31 4DF, MERSEYSIDE
KATHLEEN MARION LAVELLE (current)
Director, MARKET GARDENER, 1991.11.05
ROSE MOUNT NURSERIES PYGONS HILL LANE LYDIATE , LIVERPOOL
L31 4JD, MERSEYSIDE
MARIE LAVELLE (current)
Director, SECRETARY, 2004.08.26
OAKLEIGH 79 MOSS LANE , LYDIATE
L31 4DF, MERSEYSIDE
THOMAS RICHARD LAVELLE (current)
Director, MARKET GARDENER, 1991.11.05
ROSE MOUNT NURSERIES PYGONS HILL LANE LYDIATE , LIVERPOOL
L31 4JD, MERSEYSIDE
KATHLEEN MARION LAVELLE (resigned)
Secretary, 1991.11.05 - 2009.12.15
ROSE MOUNT NURSERIES PYGONS HILL LANE LYDIATE , LIVERPOOL
L31 4JD, MERSEYSIDE

Information about the Private Limited Company IVAN AMBROSE AND COMPANY 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: 2016.05.18. Reload the data