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AMBASSADOR COMPANY (HASTINGS) LIMITED(THE)

Learn more about AMBASSADOR COMPANY (HASTINGS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SPRINGSIDE WALK, ST LEONARDS-ON-SEA, EAST SUSSEX, TN38 0QF

AMBASSADOR COMPANY (HASTINGS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00744921
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.21
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AMBASSADOR COMPANY (HASTINGS) LIMITED(THE) is a Private Limited Company, registration number 00744921, established in United Kingdom on the 21. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 1 SPRINGSIDE WALK, ST LEONARDS-ON-SEA, EAST SUSSEX, TN38 0QF. Business of the company AMBASSADOR COMPANY (HASTINGS) LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company AMBASSADOR COMPANY (HASTINGS) LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. 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: MICRO
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.12.17
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1987.12.17
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.05.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.05.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.05.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.05.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - PART of the property or undertaking no longer forms part of charge on 1989.05.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.29

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 2000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / AKIS DEMITRI / 01/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25

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Company directors and board members:

CLAIRE YVONNE LAVENDER (current)
Secretary, 1993.03.22
9 DELAWARE DRIVE , ST. LEONARDS ON SEA
TN37 7TJ, EAST SUSSEX
AKIS DEMITRI (current)
Director, 1992.01.14
1 SPRING SIDE WALK , ST LEONARDS ON SEA
TN38 0QF, EAST SUSSEX
ATKIS DEMETRI (resigned)
Secretary, 1992.01.14 - 1993.03.22
14 PELHAM CRESCENT , HASTINGS
TN34 3AF, EAST SUSSEX
MARIA DEMETRI (resigned)
Director, 1992.01.14 - 1993.05.31
1 SPRING SIDE WALK , ST LEONARDS ON SEA
TN38 0QF, EAST SUSSEX
STEPHEN DEMETRI (resigned)
Director, RESTAURANTEUR, 1992.01.14 - 1952.08.27
109 DE LANE WARR ROAD , BEXHILL ON SEA
TN40 2JN, EAST SUSSEX
Date 2013.03.31
Fixed Assets £ 2,050,000
Tangible Fixed Assets £ 2,050,000
Current Assets £ 10,682
Shareholder Funds £ 1,817,269
Profit Loss Account Reserve £ 70,860
Revaluation Reserve £ 1,744,409
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,817,269
Total Assets Less Current Liabilities £ 1,817,269
Net Current Assets Liabilities £ 232,731
Creditors Due Within One Year £ 243,413
Cash Bank In Hand £ 10,682
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 2,050,000

Companies near to AMBASSADOR COMPANY (HASTINGS) LIMITED(THE)

Information about the Private Limited Company AMBASSADOR COMPANY (HASTINGS) LIMITED(THE) 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: 2016.06.01. Reload the data